The Scamdex Scam Email Archive

Subject:  USE THIS OPPORTUNITY TO RECEIVE YOUR FUND
From:  DHL OFFICE BENIN BRANCH <ww.boa_1@outlook.com>
Date:  Wed, 09 Nov 2016 09:59:38 -0500
Category:  Generic
Date Added:  2017-12-19 18:26:02

This Email with the Subject "USE THIS OPPORTUNITY TO RECEIVE YOUR FUND" was received in one of Scamdex's honeypot email accounts on Wed, 09 Nov 2016 09:59:38 -0500 and has been classified as a Generic Scam Email. The sender shows as DHL OFFICE BENIN BRANCH <ww.boa_1@outlook.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

aAttention
We have deposited the check of your fund ($1.5Million United State)
through Western Union after our finally meeting regarding your fund,
All you will do is to contact Western Union director Mr James Morgan
via E-mail: (westernunionoffice444@gmail.com) He will give you more
direction on how you will be receiving the funds daily.Remember to
send your Full information to avoid wrong transfer such as,

Full Name.............
Country..............
City................
Occupation........
Age.................
Phone number.......
Copy of your ID..........

Julius Eze has sent $5000 today MTCN(8595603382)So contact western
union Director Mr James Morgan as soon as you receive this email or
call him +229 98215945 and tell him to give you the Question and
Answer to pick the $5000 and You are not expected to pay for the
transfer charge, The only fee you will send to western union before
pick up your first payment $5,000 today is 105USD only to re-new and
re-confirm your payment file. 
Best Regards. Mr Peter Faver




aAttention We have deposited the check of your fund ($1.5Million United State) through Western Union after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr James Morgan via E-mail: (westernunionoffice444@gmail.com) He will give you more direction on how you will be receiving the funds daily.Remember to send your Full information to avoid wrong transfer such as,
Full Name............. Country.............. City................ Occupation........ Age................. Phone number....... Copy of your ID..........
Julius Eze has sent $5000 today MTCN(8595603382)So contact western union Director Mr James Morgan as soon as you receive this email or call him +229 98215945 and tell him to give you the Question and Answer to pick the $5000 and You are not expected to pay for the transfer charge, The only fee you will send to western union before pick up your first payment $5,000 today is 105USD only to re-new and re-confirm your payment file.  Best Regards. Mr Peter Faver



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