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An Email with the Subject "Payment has been made MTCN 325-148-9781 Call him +229 9672-9217." was received in one of Scamdex's honeypot email accounts on Fri, 28 May 2010 06:57:29 -0700 and has been classified as a Generic Scam Email. The sender shows as Hon Dormice Attach <y_care88@ymail.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.
Hello Dear, Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that We have finally concluded with Bank of Africa Benin to release your payment outstanding ATM CARD $1.7 Million to you through Western Union New Branch Office which total payment going to be receive each day is $6,000.00 until they send it Complete. First Payment has been send : MTCN:325-148-9781 NOTE; this payment was directed to be made available in your name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer and give you all the transfer details before you can be able to pick it up. I told him to keep sending you $6,000.00 daily until the payment of $1.7 Million is completed transfer to you, again re-confirm your address to them which to avoid sending it to wrong person so that they will be sure; Receiver's Name.......................... Receiver’s Address............................... your Country............................ Cell Number...................... Please, contact: Dr.Harris Ben to the below E-mail (westernunof@hosanna.net) and make sure you call him. +229 9672-9217. To give you Sender Name & Question and Answer to pick up your money OK let me know when you confirm it all. Regards Hon Dormice Attach