A Scam Email with the Subject "WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jul 2010 11:11:13 -0700 and has been classified as a Generic Scam. The sender was "Mrs EDITH WILLIAM"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF MRS EDITH WILLIAM Western Union Money transfer Welcome To Western Union Send Money Worldwide
Our Ref:WUMT0XX2/9 GOOD DAY, There is an issue with the WESTERN UNION TRANSFER UNITED UNITED STATE OF AMERICA inthe amount of US$4.5m directed in cash credited to fileKTU/9023118308/03, at the owner of this email address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money acouple of hours ago due to your allocated security code. They said that they choose to send it to you throug western union instead of courrier services because there's many fake courrier company here so we dont trust any of them. We are unable to complete a transfer directed at anemail address,so we require some more information in order to completethis transfer. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONENUMBER: MARITAL STATUS AND AGE: CONTACT THE WESTERN UNION MONEYTRANSFER WITH THIS E-MAIL:(email@example.com) Contact Name;Dossou Mecha Phone number +229 967 145 04 Note: That this is not one of those African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer benin Republic Head Office and our Motto is To Serve You Better. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transfering.that is why united nations give us order to be sending you$5000 Dollars every day and bellow is the information of the first transfer to your name and you are advised to go to our web site and track your money and confirm the avialability of your transfer of$5000,000USD: SENDER'S NAME:......EDWIN NWEKE TEXTQUESTION:.....HONESTY ANSWER:........ ALWAYS CODE...........303 MTCN:.........9154936620 AMOUNTSENT:......$5000.00 Contact us on our E-maiL:(firstname.lastname@example.org) Phone number +229 934-197-01 Director Name Dossou Mecha . also note that you would be receiveing $5000 for each transfer that's how we are going pay you your US$4.5M US$5000 Dollars per a transfer. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,BENIN HEAD OFFICE.DISPATCHED THIS DAY BEST REGARDS, MRS EDITH WILLIAM Yours in service Financial Minister Federal republic of Benin