The Scamdex Scam Email Archive X

Subject:  WESTERN UNION PAYMENT APPROVAL
From:  "Western Union®"<info@tianbao-pv.com>
Date:  Sat, 18 Sep 2010 04:47:26 -0700
Category:  Generic
Date Added:  2016-05-16 17:35:33

An Email with the Subject "WESTERN UNION PAYMENT APPROVAL" was received in one of Scamdex's honeypot email accounts on Sat, 18 Sep 2010 04:47:26 -0700 and has been classified as a Generic Scam Email. The sender shows as "Western Union®"<info@tianbao-pv.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn: Beneficiary,

Be informed that your part-payment of (US$950.000.00) from International Monetary Fund Unit (IMF) 
has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is 
highly needed with the re-confirmation of your details where and how to receive your funds in our 
office such as:

Your Name:
Country:
State/City:
Telephone:

Also the payment of US$5,000.00 has already been made through Western Union for you to pick it up, 
but before you can have access to pick up your first payment you are required to pay sum of (US$97 
) for reactivating of your payment files KTU/9023118308 and also to ensure you are the right person 
to receive the fund. Upon receipt of the Activation fee, we shall forward the payment details of 
the first transfer of US$5,000.00 to you and you can pick it up at any Western Union in your 
country.

You can easily get back to us via email or telephone # for more details while the amount you will 
be confirming daily is (US$5,000.00) starting from the day we receive the Activation fee.

You can also use the name below to send the Activation Fee via Western Union or money gram and send 
to us the payment details:
 
Receiver Name:.......Ginikanwa Innocent
Country::.......Benin Republic.
City::....... Cotonou
Text Q::....... How?
Text A::.......Fine

MTCN Number#,......
Sender's Name:.......
 
Here is the e-mail address you can contact us and also the person that can work on your files after 
you made the payment of US$97

Contact: Rev. Benedict Hopewell.
E-Mail :(wumt.payout@w.cn)
Direct line: +229 99 95 05 68

We are looking forward to hear from you.

Your's in service
 
Mrs. Josephine Diouf
Western Union® Headquarter Benin.

Attn: Beneficiary, Be informed that your part-payment of (US$950.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as: Your Name: Country: State/City: Telephone: Also the payment of US$5,000.00 has already been made through Western Union for you to pick it up, but before you can have access to pick up your first payment you are required to pay sum of (US$97 ) for reactivating of your payment files KTU/9023118308 and also to ensure you are the right person to receive the fund. Upon receipt of the Activation fee, we shall forward the payment details of the first transfer of US$5,000.00 to you and you can pick it up at any Western Union in your country. You can easily get back to us via email or telephone # for more details while the amount you will be confirming daily is (US$5,000.00) starting from the day we receive the Activation fee. You can also use the name below to send the Activation Fee via Western Union or money gram and send to us the payment details: Receiver Name:.......Ginikanwa Innocent Country::.......Benin Republic. City::....... Cotonou Text Q::....... How? Text A::.......Fine MTCN Number#,...... Sender's Name:....... Here is the e-mail address you can contact us and also the person that can work on your files after you made the payment of US$97 Contact: Rev. Benedict Hopewell. E-Mail :(wumt.payout@w.cn) Direct line: +229 99 95 05 68 We are looking forward to hear from you. Your's in service Mrs. Josephine Diouf Western Union® Headquarter Benin.