The Scamdex Scam Email Archive

From:  "barrhilljohn91" <>
Date:  Thu, 02 Sep 2010 09:49:15 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND." and it was received in one of Scamdex's honeypot email accounts on Thu, 02 Sep 2010 09:49:15 -0700 and has been classified as a Generic Scam. The sender was "barrhilljohn91" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,
I Am  Tony Ndube, secretary to Dr. Timothy Hanson. I 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 money completely.

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 $75 Us Dollars 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 Tony Houbert Tele phone Number: +229
Email Address: ( ) Be advise that the $75 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.
This is what they need from you
Your name::::::::::::
reciver name:::
Test question::::::::

Also below is the information on how you can send the $75 usd for their
transfer charge go and send the $75 usd immediately and email them the
mtcn number so that the will transfer your first $5000 usd immediaetely
This the information send the money through western union

Country,, Benin Republic
City,, Cotonuo
Text Question, A
Amount $75

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.Thank,
secretary ,
Tony Ndube,

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