The Scamdex Scam Email Archive - Generic o

Subject:  WESTERN UNION MONEY TRANSFER....
From:  Mike Danglo <office.mikedanglo@gmail.com>
Date:  Sat, 31 Jul 2010 14:10:35 -0700

A Scam Email with the Subject "WESTERN UNION MONEY TRANSFER...." was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 14:10:35 -0700 and has been classified as a Generic Scam. The sender was Mike Danglo <office.mikedanglo@gmail.com>, 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