Scams re-targeting those who have already been victimized
#20576 by Donald Duck Thu Jan 21, 2010 10:57 pm
New way to me to offer money,but a scam anyway :roll:

THE TRUTH ABOUT YOUR MONEY?
Lähettäjä: Pastor Mathew Benayoun ([email protected])
Lähetetty: 16. tammikuuta 2010 20:06:29
Vast.ott.:

Compliments of the season to you and your family, i hope this email meets you in good health. I am Pastor Mathew Benayoun from Germany and a computer scientist currently working with Central Bank of Nigeria CBN. I just started working with them and recently I came across your file which was marked X and disc painted Red, I took time to study it and found out that you are among the list of unpaid (contractors, inheritance, next of kin and lottery winners that was originated from Africa, Europe, Asia Plus Middle east and Americans) and you ought to have received your funds a long time ago but the funds was not released to you.


The most annoying thing is that they won't tell you the truth that on no account will they ever release your funds to you, instead they are not saying anything about it to you out of their selfish interest, I do not intend to work here all the days of my life but i can release this fund to you if you can certify me of my security. I am contacting you now because you need to know the status of your Funds and the cause for the delay.


The only thing you need to do before your funds can be released to you is to acquire the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount to your account, once the Anti drug /terrorist clearance certificate is obtained in your name, your funds will reflect in your bank in the next 24 hours because the certificate is all that is needed to complete the transfer of your funds.


Note that the actual funds is valued at $7 MILLION USD and the president made a compensation fund release for all unpaid beneficiaries valued at $3.5 MILLION USD so all you shall be receiving in your bank is $3.5 MILLION USD. Listed below are the Politicians and Banks behind the non release of your funds that I managed to sneak out of the central computer for your perusal;


1) Prof Charles Soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) NATWEST BANK
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Credit Bank
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) FSA UK
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Floyds
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63)ECO Bank


That is the list i could place my hand on and to my understanding these polician and banks have a bad record with funds but i assure you that your funds will be deposited into your bank immediately after you acquire the Anti drug/terrorist clearance certificate. Do get in touch with me immediately after reading this email so i can assist you on how to acquire the Anti drug /terrorist clearance certificate and send me your direct cell phone number for easy communication

Get back to me via my private email: [email protected]

God Bless You and Your Family,
Pastor Mathew Benayoun.


Please note that you are to keep your information intact and i advise that you should ignore anybody or group of people claiming to be in possession of your funds because they are all liars and you would only be wasting your time talking to them. I am ready to release your funds to you as soon as i hear from you.

GOD is LOVE..

Every day, we are assaulted by stories of stupid people -- many of whom use their stupidity for personal gain. From time to time, though, we hear of those who strive to achieve new levels of stupidity.
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#20578 by Jillian Thu Jan 21, 2010 11:58 pm
Thank you for posting this scam email, Donald. :D I'll be moving this thread to the recovery scams forum as there isn't a fraudulent domain involved even though it appears that there is. The from address is spoofed.

The email is supposedly sent from Pastor Mathew Benayoun ([email protected]) but that email address doesn't exist because the domain itself doesn't exist:

Validation results
confidence rating: 0 - Bad address
error : DomainDoesNotExist - Email address domain does not exist.
canonical address: <[email protected]>


Checking the domain with another tool shows:

Domain or IP Address Not Found



If you try to go to what should be the url, you get an error message: http://cbn.com.ng/

The webpage "cbn.com.ng" cannot be found



Notice that the scammer doesn't ask you to reply to that address (that doesn't exist) but instead his yahoo address of [email protected]
. All of this is just more evidence that this is a definite scam email.

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