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An Email with the Subject "Dear Sir/Madam," was received in one of Scamdex's honeypot email accounts on Mon, 04 Jan 2010 10:05:55 -0800 and has been classified as a Generic Scam Email. The sender shows as "DR TOM GROVES"<dr.tomgroevs@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.
Dear Sir/Madam, Attention:Beneficiary This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific,which is the instruction given by our Presidenct. BONI YANYA (GCFR)BENIN REPUBLIC.This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000) Fifteen Thousand Us Dollars in three transactions per day.So, if you like to receive your fund this way,you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card. you are hereby advice to contact me Mr.Westlaw George with the following through this mail (atmdepartment@whitianga.com) (1) Your Full Name (2) Address where you want the payment centre to send your ATM CARD. (3) Phone And Fax Number We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me with the above mentioned information.Thanks for your co-operation. Remittance Department ECO BANK COTONOU BENIN REPUBLIC.Note: Because of impostors, we hereby issue you with our code of conduct, which is (806) so you have to indicate this code when contacting this CARD CENTRE Your ATM CARD 806 Best Regards, DR TOM GROVES