Scam Emails Archive : Generic


From: "Mr.Tony Ben."<>

This email with the subject "CONTACT THE WESTERN UNION OFFICE FOR YOUR FUNDS." was received in one of Scamdex's honeypot email accounts on Sun, 25 Jul 2010 21:34:50 -0700 and has been classified as a Generic Scam.

The sender was "Mr.Tony Ben."<>, although it may have been spoofed.


I Am Mr Tony Ben, secretary to Dr. Timothy Hanson. I'm writing to let you know about
your $850, 000, 00 that my boss issued on your name before his travel out for his
business purpose.

Before he travels out he instructed me to send you the total money through Western Union
Money Transfer because it will be less expensive and reliable for you to be receiving
your daily $5000 dollar until you receive your total moneycompletely.

Meanwhile, the manager stated yesterday that, the director administrator trust funds
have already signed and approved your payment, which you will be receiving your payment
5000.00 Us Dollars immediately you sent them their transfer charge of $100 and it will
serve as reconfirmation of your file payment from the office in charge.

So you are to contact them on below information,

Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Peter Moore
Tele phone Number: +229 980 796 70
Email Address: (

Be advise that the $100 is a compulsory as they told me that is only money you will pay
until you receive your payment completely .So reconfirm your details to avoid any
hitches in receiving your full payments.

Also do let me know immediately they have started sending you your money, but try to
comply with them to enable them serve you better.

secretary ,
Mr.Tony Ben.