The Scamdex Scam Email Archive

Subject:  TO WHOM IT MAY CONCERN
From:  "Benson Williams"<info@verjim.be>
Date:  Sat, 03 Jan 2015 15:14:51 -0800
Category:  Generic
Date Added:  2016-07-20 14:19:30

This Email with the Subject "TO WHOM IT MAY CONCERN" was received in one of Scamdex's honeypot email accounts on Sat, 03 Jan 2015 15:14:51 -0800 and has been classified as a Generic Scam Email. The sender shows as "Benson Williams"<info@verjim.be>, although that address was probably spoofed. We recommend that you do not attempt to 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.

To Whom It May Concern

I am a Diplomat from the Caribbeans named Mr.Benson Williams, mandated to deliver your inheritance 
to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor 
whose details will be revealed to you after handing over the Funds to you in accordance with the 
Agreement i signed with the benefactor when he enlisted my assistance in delivering the funds to 
you.

I am presently in your Country and before i can deliver the funds you have to reconfirm the 
following information so as to ensure that i am dealing with the right person.

1. Full Name

2.Residential Address/City

3.Age

4.Occupation

5.Direct Telephone Numbers

After verification of the information with what I have on file, i shall contact you so that we can 
make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards,

Mr.Benson Williams
Tel: +1-647-707-0181
Fax:+1-214-594-8407

To Whom It May Concern I am a Diplomat from the Caribbeans named Mr.Benson Williams, mandated to deliver your inheritance to you in your country of residence. The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the Funds to you in accordance with the Agreement i signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently in your Country and before i can deliver the funds you have to reconfirm the following information so as to ensure that i am dealing with the right person. 1. Full Name 2.Residential Address/City 3.Age 4.Occupation 5.Direct Telephone Numbers After verification of the information with what I have on file, i shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Regards, Mr.Benson Williams Tel: +1-647-707-0181 Fax:+1-214-594-8407

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