The Scamdex Scam Email Archive - Generic o

Subject:  Western Union Compensate Offering You A Special BONUS
From:  "Mr. Nicolas - Briggs"<mompvo@gmail.com>
Date:  Thu, 04 May 2017 11:58:26 -0400

A Scam Email with the Subject "Western Union Compensate Offering You A Special BONUS" was received in one of Scamdex's honeypot email accounts on Thu, 04 May 2017 11:58:26 -0400 and has been classified as a Generic Scam. The sender was "Mr. Nicolas - Briggs"<mompvo@gmail.com>, although it may have been spoofed.

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT 
NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

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: ( paymentoffce@post.com )

Tel: +229 (945-777-99)

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

Receiver Name:  FRANK  CHUKWUDI  EMEKA
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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