The Scamdex Scam Email Archive X

Subject:  Fwd: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF BENIN
From:  Richard Tatro <rgtgrandpa@yahoo.com>
Date:  Wed, 16 Apr 2008 13:07:45 -0700
Category:  Generic
Date Added:  2016-07-19 23:03:55

An Email with the Subject "Fwd: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF BENIN" was received in one of Scamdex's honeypot email accounts on Wed, 16 Apr 2008 13:07:45 -0700 and has been classified as a Generic Scam Email. The sender shows as Richard Tatro <rgtgrandpa@yahoo.com>.

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.

OFFICE OF THE SENATE HOUSE 
FEDERAL REPUBLIC OF BENIN 
COMMITTEE ON FOREIGN PAYMENT 
(RESOLUTION PANEL ON CONTRACT PAYMENT) 
TOKPA COTONOU BENIN REPUBLIC.
E-mail: atmpayment.officebenin@yahoo.fr
Tel:+229 9305 7927
Our Ref: FGB /SNT/STB 
ATTENTION BENEFICIARY: 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT AND THE REASON YOU HAVE NOT RECEIVED YOUR PAYMENT IS 
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / 
INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE 
OFFICIALS IN THE BANK IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF YOUR FUND.WE WISH TO ADVISE YOU 
THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO 
BRING A SOLUTION TO YOUR PROBLEM. 
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER {ASIA PACIFIC}, THIS 
IS THE LATEST INSTRUCTION BY THE PRESIDENT OF THE FEDERAL REPUBLIC OF BENIN DR YAYI BONI (GCFR). 
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY, BUT THE 
MAXIMUM WITHDRAWAL IS FIVE THOUSAND DOLLARS PER DAY. 
TO RECEIVE YOUR FUNDS IMMEDIATELY THROUGH THIS WAY,PLEASE CONTACT THE CARD PAYMENT CENTER WITH THE 
FOLLOWING INFORMATIONS FOR ACCURACY CHECK. 
FILL AND SUBMIT THE FORM BELOW FOR YOUR VERIFICATION. 
======================== 
FULL NAMES:_____________ 
ADDRESS: _______________ 
CITY:___________________ 
STATE:__________________ 
ZIP: ___________________ 
SEX:____________________ 
AGE:____________________ 
OCCUPATION:_____________ 
MARITAL STATUS:_________ 
PRESENT COUNTRY_________ 
E-MAIL ADDRESS:_________ 
TELEPHONE NUMBER:_______ 
A COPY OF YOUR IDENTITY IF ANY: 
=============================================================
CONTACT INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW: CONTACT PARSON: MR Kevin Michael
INTEGRATED PAYMENT DEPARTMENT 
EMAIL: atmpayment.officebenin@yahoo.fr
TEL #:+229 9305 7927
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE SUM OF USD 6.8 MILLION UNITED STATES 
DOLARS CREDITED INTO YOUR CARD AS YOUR PART PAYMENT FOR THIS FISCAL YEAR. 
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR 
OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. 
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT,WHICH IS (ATM-822) YOU MUST 
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. 
YOUR IN SERVICE 
SECRECTARY JAMES BROWN





OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF BENIN COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) TOKPA COTONOU BENIN REPUBLIC. E-mail: atmpayment.officebenin@yahoo.fr Tel:+229 9305 7927 Our Ref: FGB /SNT/STB ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT AND THE REASON YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF YOUR FUND.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER {ASIA PACIFIC}, THIS IS THE LATEST INSTRUCTION BY THE PRESIDENT OF THE FEDERAL REPUBLIC OF BENIN DR YAYI BONI (GCFR). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY, BUT THE MAXIMUM WITHDRAWAL IS FIVE THOUSAND DOLLARS PER DAY. TO RECEIVE YOUR FUNDS IMMEDIATELY THROUGH THIS WAY,PLEASE CONTACT THE CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATIONS FOR ACCURACY CHECK. FILL AND SUBMIT THE FORM BELOW FOR YOUR VERIFICATION. ======================== FULL NAMES:_____________ ADDRESS: _______________ CITY:___________________ STATE:__________________ ZIP: ___________________ SEX:____________________ AGE:____________________ OCCUPATION:_____________ MARITAL STATUS:_________ PRESENT COUNTRY_________ E-MAIL ADDRESS:_________ TELEPHONE NUMBER:_______ A COPY OF YOUR IDENTITY IF ANY: ============================================================= CONTACT INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW: CONTACT PARSON: MR Kevin Michael INTEGRATED PAYMENT DEPARTMENT EMAIL: atmpayment.officebenin@yahoo.fr TEL #:+229 9305 7927 THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE SUM OF USD 6.8 MILLION UNITED STATES DOLARS CREDITED INTO YOUR CARD AS YOUR PART PAYMENT FOR THIS FISCAL YEAR. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT,WHICH IS (ATM-822) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. YOUR IN SERVICE SECRECTARY JAMES BROWN
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