Search Scamdex & Scamalot
An Email with the Subject "APEX BANK OF BENIN REPUBLIC" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jul 2007 03:10:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as lukeeze <lukeeze12@ zipmail.com.br>.
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.
ATTN DEAR, THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $9.500,000.00. ONLY,FROM YOUR AGENT MRLUKE EZE, AND HE TOLD US TO CANCELLED THE CHEQUE,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU CAN CONTACT OUR MANAGER MRS GRACE IBEH ON THIS WEBADDRESS ( infoapexbankplc_2002@yahoo.dk ) BEFORE WE CAN TAKE ANY ACTION. WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL THANKS FOR YOUR COOPERATION. YOURS FAITHFULLY, MR GALADIMA BELLO FOREIGN OPERATIONS APEX BANK OF BENIN REPUBLIC