The Scamdex Scam Email Archive - Generic o

Subject:  GET BACK TO ME
From:  "JONES FREPONG" <dirgenwumtgh@gmail.com>
Date:  Tue, 09 Sep 2008 10:18:59 -0700

A Scam Email with the Subject "GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Tue, 09 Sep 2008 10:18:59 -0700 and has been classified as a Generic Scam. The sender was "JONES FREPONG" <dirgenwumtgh@gmail.com>, although it may have been spoofed.


Western Union(R)

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS LOME TOGO.
WEB SITE:www.westernunion.com

MY DEAR BENEFICIARY,

WE ARE WESTERN UNION MONEY TRANSFER UNDER DIAMOND BANK PLC ACCRA
GHANA/BENIN REPUBLIC, YOUR TOTAL FUND WORTH OF $1 MILLION UNITED STATE
DOLLARS WHICH IS YOUR OVERDUE CONTRACT PAYMENT, BUT INSTRUCTIONS WAS
PASSED TO US THAT SOME PEOPLE HAVE BEEN CONTACTING YOU FROM OUR BRANCH
OFFICE ACCRA GHANA ABOUT THIS FUND IN MANY WAYS AND ALSO HAVE
COLLECTED SOME FEES FROM YOU AND NOT SENDING YOU ANY FUND, PLEASE MY
DEAR WE ARE VERY VERY SORRY ABOUT THAT YOUR FUND WAS JUST RELEASED
AFTER THE REGIONAL MEETING WITH THE GENERAL DIRECTOR OF THE WEST
AFRICAN MONITORING BOARD BY THE NEW MINISTER OF FINANCE BENIN.

HE INSTRUCTED US TO MAKE YOUR PAYMENT THROUGH OUR OFFICE AND ALSO THAT
NOBODY SHOULD REMOVE A CENT FROM YOUR TOTAL FUND UNTIL YOUR FUND IS
TRANSFERRED TO YOU,RIGHT NOW WE HAVE SENT TO YOU THE FIRST PAYMENT
WHICH IS $7,000 DOLLARS BELOW ARE THE INFORMATION TO PICK IT  UP THE
FROM ANY OF OUR OFFICE WESTERN UNION MONEY TRANSFER OVER THERE,

SENDERS NAME..JONES FREPONG
MTCN NUMBER..6584503319

ALSO BEFORE PICKING THIS FIRST PAYMENT YOUR ARE REQUESTED TO SEND THE
TRANSFER CHARGE OF THAT FIRST PAYMENT WHICH $355 DOLLARS ONLY BEFORE
THE MONEY WILL BE RELEASED TO YOU BECAUSE IS ON HOLD DUE TO THE
TRANSFER CHARGE HAS NOT BEEN PAID,VERIFY YOUR FIRST PAYMENT BY TYPING
OUR WEB SITE, WWW.WESTERNUNION.COM,

USE THE BELOW DETAILS TO SEND THE TRANSFER CHARGES THROUGH WESTERN
UNION MONEY TRANSFER .

RECEIVER NAME: HENRY AKPAKA,
COUNTRY: GHANA
CITY: ACCRA
TEXT QUESTION: WHO
TEXT ANSWER: ME
AMOUNT: $355 DOLLARS.

UPDATE US WITH THE PAYMENT DETAILS AFTER MAKING THIS PAYMENT SUCH AS,

SENDERS NAME:
MTCN:

NOTE THAT WE WILL BE FORWARDING TO YOU TWO MONEY CONTROL NUMBER OF
$7,000 DOLLARS EVERYDAY TO ENABLE PICKING YOUR MONEY DAILY.

TRULY YOURS,
DR. JONES FREPONG