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An Email with the Subject "YOUR FUND IS HERE IN ECO BANKPLC BENIN REPUBLIC," was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 10:28:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "tedzaki1 Gazeta.pl" <tedzaki1@gazeta.pl>.
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: Client,
This is to inform you that Federal Government Benin is now to handle all foreign arias/debts. The Board of Federal Ministry
of Finance Benin Republic.
are here to notify you of your payment inherited funds of ($800.000.00) After the meeting held federal goverment has
instructed Department to compensate all foreign arias/debts.
that lost their money for fraud stars in this Benin Repoblic with 20% of the fund which is sum of $160.000.00 and also
instructed this Department to send your funds to you through western union money transfer for easier receive of your
inherited funds without any further delay. and every arrangement has been conculded with ECO TRUST BANK PLC BENIN REPOBLIC,
they request your name and address were you want your fund to be send through western union. The maximum amount you will be
receiving each day is sum of $4,500.00. Also requires transfer charge sum of $127.00 dollar, for re-newing and reconfirming
your file that Department has been deposited in their office with your name and address. so all you need is to contact them
with your information.
This is how you should list your information bellow;
Beneficiary name--------------
Address---------------------------
Tel phone-------------------------
Text question-------------------
And Answer---------------------
here is their contact information;
Director Name. Dr Eddy Mba,
Email adress (eco_bank.b2006@yahoo.co.uk )
As soon as the required fee of $127.00 is send today for the renewing
reconfirming the payment file of your funds you will start receiving your
funds as from tomorrow. Send the$127.00 dollar through western union with the name and address below:
Receiver name -----------ENEANYI IGNATIUS
City--------------------------- COTONOU
Country------------------ --BENIN REPUBLIC
Test Question------------HONEST
Test Answer-------------TRUST
Amount-------------------$127.00
We wait to receive the western union payment information today..
Please if you are not the real beneficiary don't respond to this message.
Yours in service
Mr Ted Zaki.
Finance Minister
Federal Republic of Benin.
Attn: Client,
This is to inform you that Federal Government Benin is now to handle all foreign arias/debts. The Board of Federal Ministry
of Finance Benin Republic.
are here to notify you of your payment inherited funds of ($800.000.00) After the meeting held federal goverment has
instructed Department to compensate all foreign arias/debts.
that lost their money for fraud stars in this Benin Repoblic with 20% of the fund which is sum of $160.000.00 and also
instructed this Department to send your funds to you through western union money transfer for easier receive of your
inherited funds without any further delay. and every arrangement has been conculded with ECO TRUST BANK PLC BENIN REPOBLIC,
they request your name and address were you want your fund to be send through western union. The maximum amount you will be
receiving each day is sum of $4,500.00. Also requires transfer charge sum of $127.00 dollar, for re-newing and reconfirming
your file that Department has been deposited in their office with your name and address. so all you need is to contact them
with your information.
This is how you should list your information bellow;
Beneficiary name--------------
Address---------------------------
Tel phone-------------------------
Text question-------------------
And Answer---------------------
here is their contact information;
Director Name. Dr Eddy Mba,
Email adress (eco_bank.b2006@yahoo.co.uk )
As soon as the required fee of $127.00 is send today for the renewing
reconfirming the payment file of your funds you will start receiving your
funds as from tomorrow. Send the$127.00 dollar through western union with the name and address below:
Receiver name -----------ENEANYI IGNATIUS
City--------------------------- COTONOU
Country------------------ --BENIN REPUBLIC
Test Question------------HONEST
Test Answer-------------TRUST
Amount-------------------$127.00
We wait to receive the western union payment information today..
Please if you are not the real beneficiary don't respond to this message.
Yours in service
Mr Ted Zaki.
Finance Minister
Federal Republic of Benin.