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An Email with the Subject "CONTACT MRS LULU MENSAH, WESTERN UNION AND MONEY GRAM DEPARTMENT FOR YOUR INHERITANCE FUND PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 09 Mar 2009 04:07:47 -0400 and has been classified as a Generic Scam Email. The sender shows as "Dr.Chris Moore"<rechners@optusnet.com.au>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
DIRECTOR OF OPERATIONS FOREIGN REMITTANCE DIVISION ATM DIAMOND BANK PLC BENIN WEST AFRICA ATTN MY DEAR NOW WE HAVE ARRANGED YOUR PAYMENT OF ($2.5MILLIONS) TWO MILLIONS FIVE HUNDRED THOUSAND UNITED STATE DOLLARS IN ATM PAYMENT CARD TO BE SENT TO YOU THROUGH WESTERN UNION MONEY TRANSFER PAYMENT AND THROUGH MONEY GRAM TRANSFER PAYMENT: YOUR PAYMENT WILL SENDING TO YOU BY WESTERN UNION,AND BY MONEY GRAM THE AMOUNT YOU WILL RECEIVE PER DAY IS $14,300USD,$7,150USD YOU WILL RECEIVE THROUGH WESTERN UNION MONEY TRANSFER AND $7,150USD YOU WILL RECEIVE THROUGH MONEY GRAM TRANSFER. THE MINISTER TRUST FUNDS OF BENIN REPUBLIC WILL SEND YOU THE CURRENTLY STANDARDS TRACK DETAILS YOU NEED TO PICK UP YOUR ($14,300.USD) PAYMENT BY WESTERN UNION AND MONEY GRAM, YOU WILL RECEIVE EVERY DAY TILL YOU RECEIVE THE $2.5MILLIONS UNITED STATE DOLLARS, NOW NO NEED TO SEND YOU THIS ATM CARD BECAUSE YOU CAN NOT BE ABLE TO WITHDRAW THE ATM CARD DUE TO THE ATM MASTER CARD CONTAIN LARGE MONEY ON IT. THE DIRECTOR ADMINISTRATOR TRUST FUNDS HAVE ALREADY SIGNED YOUR PAYMENT, NOW YOU ARE FREE TO COMPLY WITH WEMACO PAYMENT OFFICE ON THIS EMAIL: (infofinancialbankplcbenin1960@gmail.com ) HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR PAYMENT BY WESTERN UNION AND BY MONEY GRAM PER $14,300.USD A DAY. MRS LULU MENSAH,WESTERN UNION DEPARTMENT FINANCIAL BANK BENIN, MOBILE: +229-9634-3602 E-MAIL: (infofinancialbankplcbenin1960@gmail.com) THE FINANCIAL WESTERN UNION PAYMENT CANTER AND FINANCIAL MONEY GRAM PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT THE ADMINISTRATOR PAYMENT NEED THIS DETAILS FROM YOU TO PROCESS YOUR PAYMENT: RECEIVER NAME:----------------- COUNTRY:----------------------------- CITY ADDRESS:-------------------------------------- TEL:---------------------------------------- TEST QUESTION:-------------------- ANSWER:-------------------------------- COMPLY NOW BECAUSE AS SOON AS YOU SENT THIS REQUIRED DETAILS TO MRS LULU MENSAH HE WILL START SENDING YOUR PAYMENT BY WESTERN UNION AND BY MONEY GRAM REGARDS TO YOU AND YOUR FAMILY ,THANKS AND BE BLESS . DR.CHRIS MOORE THE DIRECTOR OF OPERATIONS FOREIGN REMITTANCE DIVISION