The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH OCEANIC BANK PLC.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 31 Mar 2009 22:12:50 -0700

A Scam Email with the Subject "Fw: THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH OCEANIC BANK PLC." was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 22:12:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Tue, 3/31/09, Mr Dan Terry <williamsnelson@f-mail.net> wrote:
From: Mr Dan Terry <williamsnelson@f-mail.net>
Subject: THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH OCEANIC BANK PLC.
To:
Date: Tuesday, March 31, 2009, 8:15 PM

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH OCEANIC BANK
PLC. FROM THE DESK OF WESTERN UNION 

REMMITANCE DEPT, DR. DAN TERRY. Address; St, Peters & Paul Road Cotonou
Benin Rep.
 
Our Ref:WUMT0XX2/987
 
Attention To The Owner Of This E-mail,
 
GOOD NEWS.
 
How are you today? I write to inform you that the Board of federal ministry of
finance Benin Republic are hereby to notify 

you of your compensation payment inheritance fund of US$2.5M after the meeting
held on 25th of september 2008. His Excellency 

the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this
Department to send your fund through our 

Branch, OCEANIC BANK PLC western union money transfer for easy receiving of
your compensation inheritance fund of $2.5MUSD 

without any further delay to avoid paying money to the fraud stars the so
called africa scammers that is going on through 

Courier Companies Banks Etc.You are required to send below information:
 
1, Your full names.
2, Country name and address.
3, Your direct telephone number.
 
Where you want your fund to be send through This OCEANIC BANK PLC Western Union
money Transfer.The maximium amount you will 

be receiving per a day starting from tomorrow is $5,000.00) and the MTCN NO#
will be send along with the Text Questions & 

Answers for you to pick it up from any western union agent office Locations in
your Country.
 
Also you are required by this Department to send the Renewing &
Reconfirming of your file charges of $150 dollars to help us 

Re-new and Re-cofirm your file that was deposited in this BANK along with your
name and address below.Beneficiary 

name,Address,direct telephone numbers.
 
My direct phone line is +229-93-90-28-64, OCEANIC BANK PLC Western Union
Manager DR.DAN TERRY, contact us via our costumer 

care Private Email Address only with the above requested information:
(w_unionoffice@list.ru) email or call me once you send 

the requested information along with the payment details.
 
For further procedure get back to us urgently with your information above to
enable us start sending the money Because As 

soon as the required fee of ($150) is received today for the Renewing &
Reconfirming the payment file! of your fund you will 

start receiving your fund as from tomorrow.Send the (US$150) dollars through
western union with the name and address below:
 
Receiver's Name: Machi Kingsley
City: Cotonou
Country:Benin Republic
Address;Cotonou Benin Republic.
Text Question: Who is great
Answer: GOD
Amount: US$150,
MTCN Number.
Sender's Name,
 
We await for your urgent email with the payment information included with your
address as requested above. Respond to us 

through this email: (w_unionoffice@list.ru)
 
Yours in service
DR. DAN TERRY.
OCEANIC BANK PLC WESTERN UNION MANAGER.