ADMIN Scam Email: Fw: PAYMENT APPROVE REF: FCB108/526/035 from Pete Cursi [date added: 2016-07-19 20:16:44]

The Scamdex Scam Email Archive X

Subject: Fw: PAYMENT APPROVE REF: FCB108/526/035

From: "Pete Cursi" <webpete@verizon.net>

Date: Mon, 19 Jan 2009 12:15:10 -0800

Date Added: 2016-07-19 20:16:44

This Email with the Subject "Fw: PAYMENT APPROVE REF: FCB108/526/035" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 12:15:10 -0800 and has been classified a s a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.< /p>

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 purpos es.

From: <mfile10@nifmail.jp>

To: <mfile10@nifmail.jp>
Sent: Friday, January 16, 2009 1:40 AM
Subject: PAYMENT APPROVE REF: FCB108/526/035

TEXT ONLY EQUIVALENT
----- Original Message ----- 
From: <mfile10@nifmail.jp>

To: <mfile10@nifmail.jp>
Sent: Friday, January 16, 2009 1:40 AM
Subject: PAYMENT APPROVE REF: FCB108/526/035

FEDERAL MINISTER OF FINANCIAL
FOREIGN OVER DUE PAYMENT.
TEL / FAX+229-90-202-545.
Email: fmfbenin@indamail.hu

PAYMENT APPROVE REF: FCB108/526/035

Attn: Beneficiary,

With reference of the information received from the Presidency, we hereby
wishes to notify you that the approval of your over due compensation 
payment s

um
of $2.3MUSD that was delayed for payment has been giving, This approval 
was
made know on 5th of January by his Excellency the President. To this end 
he
mandated that this ministry should handle all payment regarding to this to 
ens

ure
nothing is done illegally. The directive is with immediate effect. The 
Ministr

y
have re-negotiated with our First Oceanic Bank Plc for the payment to be 
made
to you via western union money transfer for that is easy and fastest way 
to

receive money world wide.

You are hereby advised to stop every other dealing in this country for own
benefit. Requested is your name full, address and telephone to the officer 
in
charge your payment. Be informed that maximum amount to receive each 
transacti

on
is $12,000.00. You are required also to send along to the officer 
in-charge

the sum of $120.00 dollar for Reinstatement of your payment File
FCB158/FMB/064/CTS that were submitted for verification and payment.
Contact him immediately you receive this notification on address below:

PAYMENT APPROVE REF: FCB108/526/035
Contact Person: Rev. Paul Wetah
E=mail: rev_wetah01@live.com

Do let us know once you receive your payment.

Yours in service,
Dr Toro Amani.
Finance Ministry
Federal Republic of Benin.

--<@niftyåå>---------------
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http://track.nifty.com/tr/ad/a2y/PZS

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