The Scamdex Scam Email Archive - Generic

Subject:  PAYMENT UPDATE
From:  "WWW.WESTERNUNION" <JIM800@globe.ocn.ne.jp>
Date:  Tue, 05 Jan 2016 04:49:43 -0800

A Scam Email with the Subject "PAYMENT UPDATE" was received in one of Scamdex's honeypot email accounts on Tue, 05 Jan 2016 04:49:43 -0800 and has been classified as a Generic Scam. The sender was "WWW.WESTERNUNION" <JIM800@globe.ocn.ne.jp>, although it may have been spoofed.






FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 784 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEB SITE.www.westernunion.com
http://site.www.westernunion.com/CONTACT PHONE +229 96 24 78 08
CONTACT EMAIL:(www.westernunion50@foxmail.com

ATTN:BENEFICIARY:

WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN
YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL
BE RECEIVING YOUR FUND ( $6000.000 U.S.D ) PER DAY AND YOU WILL RECEIVE
YOUR TOTAL FUND WITHIN THE ESTIMATED PERIOD.

YOU ARE REQUIRED
TO SEND US OUR TRANSFER CHARGES THE SUM OF $105USD FOR THE $6000.00
THAT WE HAVE ALREADY SENT, MEANWHILE SEND THE $105USD TO US IMMEDIATELY
TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING.

AFTER
THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL
YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY
WESTERN UNION AROUND YOU. YOU CAN GO AHEAD AND TRACK AND SEE IT
AVAILABLE BUT YOU CAN NOT PICK IT UP BECAUSE IT WILL STILL BE ON HOLD
TILL YOU SEND OUR TRANSFER CHARGE OF $105 ONLY.

REASON WHY WE
NEED YOU TO SEND US THE $105 USD IS THAT WE TRIED TO DEDUCT THE
TRANSFERRING FEE OUT FROM YOUR
FUND BUT THE BOARD OF ADMINISTRATION TRUST FUND OF BENIN REPUBLIC TOLD
US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND
STAMPED THAT NO MONEY SHOULD BE INDUCTED UNTIL IT GETS TO YOUR HANDS TO
AVOID STEALING SOME OF THE FUNDS.

HERE IS THE ONE WE SEND TO
YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF
$105BEFORE WE CAN RELEASE IT MEANWHILE YOU WILL TRACK IT AND CONFIRM
THE MTCN.

YOU CAN GO AHEAD TRACK IT AND CONFIRM THAT THE TRANSFER HAS BEEN MADE TO USA
WITH THIS LINK https://wumt.westernunion.com/asp/orderStatus.asp?country=NG
You will pick the money with this information.
WWW.WESTERNUNION.COM

Sender's name:RONEL VIERA
Amount Sent $5000 USD
Mtcn# .6386574289
Text Question: When
Text Answer: Now

FINALLY,SEND US THE $105USD URGENT TO ENABLE US PROCEED ON YOUR PAYMENT
IMMEDIATELY RIGHT.
BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $105
USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE
FOR YOUR $6000.00 USD.

1.RECEIVER NAME:EVERISTUS ADUNOH.
2.COUNTRY: Republic of Benin .
3.CITY : Cotonou.
4.TEST QUESTION:.Honest?
5.TEST ANSWER:.Trust,
6.AMOUNT:$105,USD

YOUR URGENT RESPOND IS HIGHLY NEEDED .
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE
PROCESS.
REGARDS
Mr.Christ Cool
My direct phone line is +229 68 505 669
FORIGN OPERATION MANAGER