Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
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 advised 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 fund $4.9 million through our SWIFT CARD
PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our
president, YAYI BONI(GCN) Of Republic of Benin.
This Bank ATM 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 ($5,000.00) Five Thousand or less than Us
Dollars per day. So,if you like to receive your fund this way, please do let us know by forwarding
the below details and furnish them with the below info.
Full names: __
Address:____
Country:____
Zip Code:___
Sex: ___
Age: __
Marital status: ____
Occupation/Position: ___
Scann copy of any of your identification:_
Tel/House /private: __
I Mr/Mrs._______
forwarding the above details to this information below.
Rev. Dr. Johnson Udo THE DIRECTOR OCEANIC BANK BENIN CARD PAYMENT CENTRE
EMAIL: atm.department1@barid.com
EMAIL: atm.department2@barid.com
Remember Your Total Fund to be received is US $4.900,000.00 Instead of losing your fund, please
indicate to the Card Centre the total sum you are expecting and for your information you have stop
any further communication with anybody or office. On this regards, do not hesitate to contact me
for more details and direction, and also please do update me with any new development.Note: Because
of impostors, we hereby issue you with our code of conduct, which are (X209) so you have to
indicate this code when contacting this CARD CENTRE Thanks foryour co-operation.
Regards,
From: Mr. Mary Lee
Executive Payment Officer (UN)
TEXT ONLY EQUIVALENT 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 advised 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 fund $4.9 million through our SWIFT CARD
PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our
president, YAYI BONI(GCN) Of Republic of Benin.
This Bank ATM 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 ($5,000.00) Five Thousand or less than Us
Dollars per day. So,if you like to receive your fund this way, please do let us know by forwarding
the below details and furnish them with the below info.
Full names: __
Address:____
Country:____
Zip Code:___
Sex: ___
Age: __
Marital status: ____
Occupation/Position: ___
Scann copy of any of your identification:_
Tel/House /private: __
I Mr/Mrs._______
forwarding the above details to this information below.
Rev. Dr. Johnson Udo THE DIRECTOR OCEANIC BANK BENIN CARD PAYMENT CENTRE
EMAIL: atm.department1@barid.com
EMAIL: atm.department2@barid.com
Remember Your Total Fund to be received is US $4.900,000.00 Instead of losing your fund, please
indicate to the Card Centre the total sum you are expecting and for your information you have stop
any further communication with anybody or office. On this regards, do not hesitate to contact me
for more details and direction, and also please do update me with any new development.Note: Because
of impostors, we hereby issue you with our code of conduct, which are (X209) so you have to
indicate this code when contacting this CARD CENTRE Thanks foryour co-operation.
Regards,
From: Mr. Mary Lee
Executive Payment Officer (UN)
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