An
Email with the Subject "Fw: Dear Beneficiary your payment is ready." was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:45:32 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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.
Scam TagCloud
beneficiaryfinance5millionwestern unionwesterncontactglobaldepositedpaymentservice transferfundmaildollarja03@yahoo.com will willryahoo.comboaach(us$1.5million)(payment headoffice )dear mr. mark walter mr james morgan
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--- On Wed, 4/29/09, MR.MORGAN JAMES <morgan.ja03@yahoo.com> wrote:
--- On Wed, 4/29/09, MR.MORGAN JAMES <morgan.ja03@yahoo.com> wrote:
From: MR.MORGAN JAMES <morgan.ja03@yahoo.com> Subject: Dear Beneficiary your payment is ready. To: Date: Wednesday, April 29, 2009, 9:52 PM
Dear Beneficiary your payment is ready.
We want to inform you regards to the final conclusion of transfer your fund
(US$1.5million) by the Board of Federal Ministry of Finance Benin Republic, has
Instructed (PAYMENT HEADOFFICE ) to send your funds (US$1.5million) to you
through Western Union Money Transfer for easier receive of your
inherited/Compensation funds without any further delay and to avoid paying money
to the fraud stars that is going on through the global due to Insurance
certificate,clearance certificate and the others.
The maximum amount you will be receiving each day starting from the any moment
you have contacted them is the sum of $5,000.00 US Dollars per day, also your
are required to send them the sum of $398.dollars for Stamping and Approval of
your fund payment file that was deposited in their office.
Be advised to send the Payment head Office the below information listed where
you want them to send the fund to you per day:
Name Beneficiary:
Beneficiary Address:
Beneficiary Tele phone number:
Contact the payment head office with their below information:
CONTACT PERSON: Mr. Mark Walter
EMAIL: western_union_money_transfer77@ubbi.com
TELE-PHONE NUMBER:+229 98 56 43 44
Be informed as soon as you send the payment head office the required fee of
$398 for the Stamping and approval of your payment file that was deposited there
on your behalf by the Federal Ministry Of Finance Benin, they will be starting
sending your fund immediately to you without any further delay and you will
start receiving your fund every day $5,000.00 until your total payment
(US$1.5million) United States Dollars is finished.
Finally, kindly let me know as soon as you Started receiven your money.
Yours in service MR JAMES MORGAN
Finance Minister
