The Scamdex Scam Email Archive - Generic o

Subject:  WELCOME TO WESTERN UNION MONEY TRANSFER
From:  WESTERN UNION MONEY TRANSFER <info.mikedanglo@yahoo.com.au>
Date:  Sat, 24 Jul 2010 07:44:32 -0700

A Scam Email with the Subject "WELCOME TO WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 07:44:32 -0700 and has been classified as a Generic Scam. The sender was WESTERN UNION MONEY TRANSFER <info.mikedanglo@yahoo.com.au>, although it may have been spoofed.



-- 
WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel: (00229) 97 61 48 17/ Fax: (00229) 22 33 14 18
BENIN REPUBLIC
Website: www.westernunion.com


Dear Beneficiary,

In reference to the general consensus meeting held with The Benin
Fondation De France (B.F.D.F),UNHCR ORGANIZATION and the Ministry of
Finance which the theme was to settle all astanding Compensation/Grant
Debts owed by UNHCR ORGANIZATION and Government and as well conduct and
issue compensation/grant to the new beneficiaries.

Your grant donation information is, reference No: STH/UNO/WBO/MM-2010,
File No: GT/55/1209SW. The selection process was carried out through our
computerized email selection system from our  database of over 200,000
email addresses drawn from all the continents of the world.

Therefore you are a beneficiary of compensation/Grant funds of
$500,000.00. The funds was arranged by the said Organisations to be
transferred via Western Union Money Transfer. In accordance to the
engagement agreement with the various Ministries, The Western Union here in
Benin Republic has limited transfer rate because of International
communities and Anti-Terrorist/Drug Law so, we are only permitted to
transfer $5,000.00 daily until your total funds completely paid.

Please send to us your full names and address with city and country as
stated below to receive your compensation funds as we are only permitted to
transfer $5,000.00 daily.

Receiver Name-------------
City----------------
Country--------------
Phone--------------
Test question-------------
Answer----------------

We await your prompt response.

Mr Mike Danglo
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel: (00229) 97 61 48 17/ Fax: (00229) 22 33 14 18
BENIN REPUBLIC
Website: www.westernunion.com