The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT DETAILS
From:  "WESTERN UNION OFFICE BENIN" <westernunof3@hosanna.net>
Date:  Thu, 24 Jun 2010 22:08:58 -0700

A Scam Email with the Subject "YOUR PAYMENT DETAILS" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jun 2010 22:08:58 -0700 and has been classified as a Generic Scam. The sender was "WESTERN UNION OFFICE BENIN" <westernunof3@hosanna.net>, although it may have been spoofed.




Attn;
Recipient,

Please
be
informed
that
the
funds
are
coming
directly
from
the
International
Monetary
Funds
headquarters
and
we
are
only
to
pay
beneficiaries
once
they
meet
their
financial
obligations.Also
note
that
Western
Union
is
not
allowed
to
make
all
payment
at
once
via
western
union
money
transfer
due
to
the
way
the
fund
came
to
our
headquarters
and
for
security
reasons,
upon
receipt
of
your
fees
and
your
International
Remittance
File
purchased,
you
are
receiving
a
first
pay-out
of
$10,000
which
is
made
into
two
halves
which
will
enable
you
walk
into
any
Western
Union
office
of
your
choice
and
pick
up
your
funds.
Note
that
the
remaining
fund/payment
will
be
made
install
mentally
in
the
following
order:

1.
$10,000
made
payable
to
you
from
the
Western
Union
2.
$1.700,000.00
made
payable
to
you
via
bank
wire
transfer
from
our
designated
paying
bank.

Upon
receipt
of
the
fee
for
the
purchasing
of
your
international
remittance
file,
you
are
receiving
your
first
pay-out
of
$10,000.00

According
to
the
Section
636(1)
of
the
LPN
CAF
of
the
1999
constitution
regarding
a
contract
like
you
will
have
to
make
the
payment
of
the
$138.00usd
so
as
to
enable
the
purchasing
of
your
inheritance
file
to
prevent
illegal
transfer
of
your
funds
or
any
form
of
hindrance.

Here
are
details
of
your
money
transfer
of
$10,000
made
on
your
behalf
but
it
has
no
receiver's
name
yet
until
you
remit
the
$138.00
to
us
before
we
can
purchase
the
inheritance
file
with
your
name
and
put
your
name
as
the
receiver
below
is
the
information
you
will
use
to
send
us
the
fee
$138.00
Via
western
union.

RECEIVERS
NAME________MMORBA
OKECHUKWU
COUNTRY___________________BENIN
REPUBLIC
CITY___________________COTONUO
TEXT
QUESTION____________HOW
ARE
YOU?
ANSWER___________________FINE
MTCN________________

Then
after
you
send
the
money
you
can
send
the
payment
information
to
our
email
below.

Director;
Mr.Amed
Bello
E-Mail
:(westernunof3@hosanna.net)
Direct
line:
+229-967-29-217


As
soon
as
we
receive
the
payment
of
the
$138.00
from
you
then
we
pick
it
up
we
well
put
your
name
as
the
receive
and
you
will
go
to
western
union
and
pick
the
money.

PAYMENT
DETAILS
MADE
FOR
YOUR
CONFIRMATION!!!

Amount:
$5,000
USD
MTCN
:
897-319-0041

Amount:
$5,000
USD
MTCN:
235-777-1841

Senderís
First
Name:
Mmorba
Sender's
Last
Name:
Okechukwu

You
can
log
onto
our
website
www.westernunion.com
and
track
your
transfer
and
see
that
your
money
is
there
but
needed
the
above
stated
fee
to
redirect
the
transfer
to
you
for
your
easy
pick
up.
Note
that
within
72hrs
if
you
do
not
remit
the
required
$138.00
which
has
already
been
made
($10,000)
it
will
be
withdrawn
back
and
remember
that
the
money
details
given
to
you
do
not
bear
your
name
as
the
receiver
until
you
make
the
payment
of
the
$138.00

Get
back
to
us
with
our
E-Mail:(westernunof3@hosanna.net)
with
the
payment
information
one
you
made
the
payment
and
you
can
call
on
my
direct
line
if
you
have
any
question
OK.

Call
for
confirmation
of
receipt
of
this
message
on:
+229-967-29-217
Have
a
good
day.

Regards,
Mr.Frank
Stanly