The Scamdex Scam Email Archive

Subject:  Western Union Compensate Offering You A Special BONUS
From:  "Mr. Nicolas - Briggs"<>
Date:  Wed, 03 May 2017 13:47:56 -0400
Category:  Generic
Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT 

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your 
(UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We 
learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you 
could not then, due to one reason or the other. Now Western Union (Department) here is offering you 
a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other 
words, we are now need ($68) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which 
was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for 
your best interest to comply immediately with this resolution and you will start receiving your 
funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you 
fail to make the renewal payment as required, then we will convert the funds to Government account 
as the law stipulates here which will result to a cancellation of your payment. Also Note that 
after (3 weeks) of this notice, we shall enter for a new project for the year and that is our 
reason for offering you this help, so do not to fail to comply.

You are hereby advised to contact the paying officer as directed and send your details as stated 
below and also pay the ($68) immediately, so that we can key in your payment in our PAYMENT DATA 
BASE to enable you to start receiving your payment from tomorrow After the payment of ($68) you 
will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram 
preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you 
will be receiving per day is ($9,000) in two payment ($4,500 X 2)
Now re-confirm and forward the below required information to the Paying Officer
to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Contact Person: Dr. Victor Ethelbert,

Emails: ( )

Tel: +229 (945-777-99)

Here is the information to make the payment through Western Union ,

Country: Benin Republic
City: Cotonou
Amount: USD$68
Question: Confirm
Answer: Ready
Add Address: 17 Avenue de l'Independence,2nd Street,COTONOU.,BENIN REP

Sender: Name
M.T.C.N: .....................

Yours Faithfully.
Mr. Nicolas - Briggs
Board of Directors
Department Association

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What Is This?

This Email with the Subject "Western Union Compensate Offering You A Special BONUS" was received in one of Scamdex's honeypot email accounts on Wed, 03 May 2017 13:47:56 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Nicolas - Briggs"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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