The Scamdex Scam Email Archive X

Subject:  SENATE ON FOREIGN PAYMENT
From:  "MR PETER BEN"<peterben2@yahoo.cn>
Date:  Sat, 06 Feb 2010 05:24:04 -0800
Date Added:  2016-07-20 15:41:19

An Email with the Subject "SENATE ON FOREIGN PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 06 Feb 2010 05:24:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR PETER BEN"<peterben2@yahoo.cn>.

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.

FEDERAL REPUBLIC OF BENIN
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
COTONOU BENIN
e-mail: inf201senateben@hosanna.net

Our Ref: FGB /SNT/STB 
ATTN: Beneficiary , 
 
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of  Benin 
Government, Under the  PRESIDENT,  BONI YAYI held a meeting last week concerning  payment , both 
foreign  and local contractors and some inheritance funds.
 
On going through  files yesterday, we discovered that your file was dumped untreated , so at this 
juncture, we apologize for the delay of your  payment and please stop communicating with any office 
now and attention to the appointed office below for you to receive your $4.5million USD accordingly 
.  
 
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code 
No: 55674 and your Certificate of Merit Payment No : 103 ,  Released Code No: 0763; Immediate Telex 
confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , 
therefore You are qualified now to received and confirm  Your payment with the Federal Government 
of  Benin immediately within 24hrs .
 
Now you are directed to contact the Head of Computer Credit/telex Dept Of   Alantic bank PLc  Dr.  
Anarki Ozulu immediately so that he will pay your $4.5million USD and fax you the payment Copy Slip 
and also you should reconfirm your banking Details , this is to avoid mistake while transfering 
your overdue payment to you today .  Contact   this office now to avoid transfer mistake.
    However, the only money you are  to pay is the tranfer charge of $125 USD . This payment will 
be made only to our payment officer.
 
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out 
that you are still dealing with all those fraudsters that have been frustrating , I shall stop and 
cancel your payment immediately 
 
 
Best Regards
Senator  Mayor Adam
SENATE PRESIDENT
(Federal Republic of Benin)
( E-mail: inf201senateben@hosanna.net )  

FEDERAL REPUBLIC OF BENIN COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) COTONOU BENIN e-mail: inf201senateben@hosanna.net Our Ref: FGB /SNT/STB ATTN: Beneficiary , We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Benin Government, Under the PRESIDENT, BONI YAYI held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds. On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your $4.5million USD accordingly . Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Benin immediately within 24hrs . Now you are directed to contact the Head of Computer Credit/telex Dept Of Alantic bank PLc Dr. Anarki Ozulu immediately so that he will pay your $4.5million USD and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transfering your overdue payment to you today . Contact this office now to avoid transfer mistake. However, the only money you are to pay is the tranfer charge of $125 USD . This payment will be made only to our payment officer. NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately Best Regards Senator Mayor Adam SENATE PRESIDENT (Federal Republic of Benin) ( E-mail: inf201senateben@hosanna.net )