The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Call Me +229 9869 1474
From:  WESTER UNION <renatoilva@alice.it>
Date:  Tue, 22 Nov 2016 12:12:34 -0500

A Scam Email with the Subject "Call Me +229 9869 1474" was received in one of Scamdex's honeypot email accounts on Tue, 22 Nov 2016 12:12:34 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was WESTER UNION <renatoilva@alice.it>, although it may have been spoofed.

Attention Dear!!!

How are you today?I write to inform you that we have already sent you $4000.00 
usd dollars through Western union as we have been given the mandate to transfer 
your full compensation payment total sum of $1.5Million USD,via western union 
by this government.I was calling your telephone number to give you the 
information through phone but you did not pick up my calls through out that 
yesterday even thismorning.Now,I decided to email you the MTCN and sender name 
so that you will pick up the $4000.00 usd to enable us send another $4000.00 
usd today as you know we will be sending you only $4000.00 usd per day.and it 
was agreed that you will pay the sum of $49 before they will release the 
payment to you.

Please pick up this information and run to western union to pick up the 
$4000.00 usd and call Director of Operation Dr. Peter Moore because he is the 
person in charge for your payment so that he can send you another payment 
today, phone line +229 9869 1474,Email:(western0001@outlook.com) email Him 
once 
you picked up the $4000.00 USD today.Here is the western union information to 
pick up the $4000.00; which you will be receiving your payment $4000.00 Us 
Dollars immediately you sent them their transfer charge of $49 and it will 
serve as re-confirmation of your file payment from the office in charge.

So you are to re-confirm to them the below information,

Your. Receiver--------
Your. Country------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.Passport OR ID CARD--------

Your payment is ready to pick up at any agent location but you can't do that 
without changing the payment to your name and it will cost you only $49.00 I 
will be waiting to hear from you with the transfer payment of $49.00 today, and 
you are to make use Money Gram information below to send the $49 today.

RECEIVER' NAME: PETER UDE
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
CITY: COTONOU
QUESTION: A?
ANSWER: B
AMOUNT; $49.00



Be advise that the $49 is a compulsory as they told me that is only money you 
will pay until you receive your payment completely I am waiting for your call  
once you pick up this $4000.00 usd,Please email me your direct telephone number 
because I need to be calling you once we send any payment for the information.

Regards
Mrs, Rose Alico