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

Subject:  FOREIGN REMITTANCE DIRECTOR OF WESTERN UNION.
From:  Monday Koffi <westernuniontogo1@yahoo.com>
Date:  Tue, 11 Nov 2008 01:49:01 -0800

A Scam Email with the Subject "FOREIGN REMITTANCE DIRECTOR OF WESTERN UNION." was received in one of Scamdex's honeypot email accounts on Tue, 11 Nov 2008 01:49:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Monday Koffi <westernuniontogo1@yahoo.com>, although it may have been spoofed.

Dollars
 
 
WESTERN UNION MONEY TRANSFER.
WEST AFRICA ZONAL HEAD QUARTER, PAY OFFICE  LOME TOGO .
OFFICE: 74, ROYAL LAYOUT, EAST
LEVOIR, AFLAO/LOME TOGO.
 
ATTENTION PLEASE,
   
     THIS IS TO OFFICIALLY INFORM YOU THAT YOUR FIRST TRANSFER IS AVAILABLE IN TO PICK UP BY YOU THE RECEIVER.,I AM PLEASE TO INFORM YOU THAT ALL ARRANGEMENT HAS BE MADE TO ENABLE YOU RECEIVE YOUR LONG STANDING FUND WORTH   8 MILLION USD WITHOUT ANY DELAY.  

     SECONDLY, BEFORE YOU CAN BE ABLE TO PICK UP THE FUND WHICH IS IN THE WESTERN UNION SYSTEM,IT IS COMPULSORY TO MAKE A SWIFT ADJUSTMENT/RE.ACTIVATION ,WHICH IS NEEDED TO BE DONE IN OUR SYSTEM FIRST, BEFORE YOU CAN  PICK UP THE FIRST  TRANSFER OF $6.500.00USD,WHICH THE MTCN NUMBER IS AVAILABLE TO PICK ON YOUR NAME,AND THE BALANCE WILL BE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT VIA BANK TO BANK,SWIFT WIRE TO WIRE
 
TRANSFER.YOUR MTCN NUMBER IS
 
0217875387.SENDER,PETRE  EDAJANA.CLICK WWW.WESTERNUNION.COM. CLICK TRACKING OR CALL WESTERN UNION INTERNATION NUMBER +18003256000 TO CONFIRM IF IS AVAILABLE ON THE SYSTEM FOR YOUR PERUSAL. 
 
     THIRDLY, IMMEDIATELY I CONFIRM YOUR SWIFT ADJUSTMENT  PAYMENT,TO PROOF THAT YOU FRONT YOUR CLAIM TO AVOID IMPERSONATION OF ANY KIND,BECAUSE THE RECEIPT WHICH YOU WILL USE TO MAKE THE SWIFT ADJUSTMENT PAYMENT IS VERY IMPORTANT IN OUR FILE,THIS WILL PROOF YOU HAS THE RIGHFUL BENEFICIARY FRONTING HIS CLAIM,AND DURING OUR GENERAL  INSPECTION ,THE RECEIPT WHICH YOU USE TO MAKE THE SWIFT ADJUSTMENT PAYMENT WILL BE PUT IN OUR FILE FOR REFERENCE PURPOSE.

   NOTE,WITHOUT THIS SWIFT ADJUSTMENT BEING MADE,YOU CAN NOT PICK UP THE FUND.

  FINALLY,MAKE THE PAYMENT TO THE SWIFT ADUSTMENT MANAGER,  MR.Otuburun Christian . IMEDIATELY THE SWIFT ADJUSTMENT PAYMENT IS MADE,SEND ME THE RECEIVING DETAILS AND PUT A CALL TO ME FOR QUICK CONFIRMATION,AND WAIT FOR 20MINUTES,SO THAT I  PASS A CLEARANCE SIGNAL ACROSS FOR YOU TO BE ABLE TO PICK UP THE FUND BEFORE YOU LEAVE THE WESTERN UNION OFFICE.
      THANK YOU FOR YOUR CO.OPERATION,AS I WAIT FOR YOUR QUICK RESPOND.
 STAY BLESSED.

 

DR. Monday Koffi.

+233 24 0928514.

 

FOREIGN REMITTANCE DIRECTOR OF WESTERN UNION.
WEST AFRICA HEAD QUARTER.