The Scamdex Scam Email Archive X

Subject:  Attention: Unpaid Beneficiary,
From:  REV TOM UKA <thomaswhitaker1943@hotmail.com>
Date:  Wed, 08 Apr 2015 05:18:51 -0700
Category:  Generic
Date Added:  2016-07-20 21:25:23

An Email with the Subject "Attention: Unpaid Beneficiary," was received in one of Scamdex's honeypot email accounts on Wed, 08 Apr 2015 05:18:51 -0700 and has been classified as a Generic Scam Email. The sender shows as REV TOM UKA <thomaswhitaker1943@hotmail.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.

FINAL PAYMENT RELEASE ORDER.
PAYMENT VALUED US$3, 500, 000.00.
CALL ME ON PHONE +234-9029-615-789
 
Attention: Unpaid Beneficiary,
 
This is to Acknowledge the receipt of Payment Release Order from Office of the Presidency  COTONOU to our Bank to prepare a MasterCard in your favor In respect with the provision act and decree 114 of the 1999 constitution.
 
It is our pleasure to inform you that the MasterCard Number: 5399 4111 0178 6611 Value at US$3, 500, 000.00 has been upgraded in your name with maximum withdrawal value at US$15,000.00 is permitted Per Day and we are duly inter switched which means you can make withdrawal in any location and ATM Center of your choice.
 
However, we have concluded delivery arrangement with three (3) different Courier Companies and the MasterCard will be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of any choice of Courier Company that sooths you as given below.
 
======================================
DHL (2 Working Days)  $150.00     
======================================
FedEx (3 Working Days)$108.00

=======================================
UPS (4 Working Days)$120.00

======================================
 
To this effect, after making your choice of Courier Company, you are to send the Insurance and Mailing Charges through Western Union Money Transfer Services within the next 24hours to the name below.
 
RECEIVER'S NAME:Augustine Ejorr
DESTINATION:      COTONOU,BENIN REPUBLIC
QUESTION:              GOOD
ANSWER:                 LUCK
SENDER NAME:             ?
ADDRESS:                  ?
MTCN NO.:                 ?

After making the payment send to me the payment details such as your senders name and address text question and answer and call me on phone + 229-9879-8035 Or send via email
 
TAKE NOTE: The copy of the MasterCard, Nicon Insurance Certificate and a Clean Bill Certificate that is issued in your name will be sent to you as soon as I hear from you through Email with the payment details.
 
Finally, you are to STOP further communication with any office as your funds will be released to you only via this approved MasterCard by Office of the Presidency Cotonou.
 
Yours Sincerely,
REV.TOM UKA
CALL ME ON PHONE +234-9029-615-789
Executive Governor 

FINAL PAYMENT RELEASE ORDER.PAYMENT VALUED US$3, 500, 000.00.CALL ME ON PHONE +234-9029-615-789 Attention: Unpaid Beneficiary, This is to Acknowledge the receipt of Payment Release Order from Office of the Presidency  COTONOU to our Bank to prepare a MasterCard in your favor In respect with the provision act and decree 114 of the 1999 constitution. It is our pleasure to inform you that the MasterCard Number: 5399 4111 0178 6611 Value at US$3, 500, 000.00 has been upgraded in your name with maximum withdrawal value at US$15,000.00 is permitted Per Day and we are duly inter switched which means you can make withdrawal in any location and ATM Center of your choice. However, we have concluded delivery arrangement with three (3) different Courier Companies and the MasterCard will be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of any choice of Courier Company that sooths you as given below. ======================================DHL (2 Working Days)  $150.00     ======================================FedEx (3 Working Days)$108.00
=======================================UPS (4 Working Days)$120.00
====================================== To this effect, after making your choice of Courier Company, you are to send the Insurance and Mailing Charges through Western Union Money Transfer Services within the next 24hours to the name below. RECEIVER'S NAME:Augustine EjorrDESTINATION:      COTONOU,BENIN REPUBLICQUESTION:              GOODANSWER:                 LUCKSENDER NAME:             ?ADDRESS:                  ?MTCN NO.:                 ?
After making the payment send to me the payment details such as your senders name and address text question and answer and call me on phone + 229-9879-8035 Or send via email TAKE NOTE: The copy of the MasterCard, Nicon Insurance Certificate and a Clean Bill Certificate that is issued in your name will be sent to you as soon as I hear from you through Email with the payment details. Finally, you are to STOP further communication with any office as your funds will be released to you only via this approved MasterCard by Office of the Presidency Cotonou. Yours Sincerely,REV.TOM UKACALL ME ON PHONE +234-9029-615-789Executive Governor 

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