The Scamdex Scam Email Archive - Generic o

Subject:  WESTERN UNION MONEY TRANSFER
From:  "Mrs EDITH WILLIAM"<edward_william@w.cn>
Date:  Sun, 25 Jul 2010 11:11:13 -0700

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"<edward_william@w.cn>, although it may have been spoofed.


FROM THE DESK OF MRS EDITH WILLIAM
Western Union Money transfer
Welcome To Western Union Send Money Worldwide


Attached Message
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:(western.union.moneyt@globomail.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:(western.union.moneyt@globomail.com)
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