The Scamdex Scam Email Archive - Generic o

Subject:  Contact Western Union Payments
Date:  Mon, 08 Dec 2008 12:03:37 -0500

A Scam Email with the Subject "Contact Western Union Payments" was received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 12:03:37 -0500 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Dear Sir/Madam,
Please be informed that the funds are coming directly from the International M
onetary Funds headquarters and we are only to pay beneficiaries once they meet
 their financial obligations. 
Also note that Western Union is not allowed to make all payment at once via we
stern union money transfer due to the way the fund came to our headquaters and
 for security reasons, upon receipt of your fees and your International Remitt
ance File purchased, you are receiving a first pay-out of $10,000 which is mad
e into two halves which will enable you walk into any Western Union shop of yo
ur choice and pick up your funds. Note that the remaining fund/payment will be
 made installmentally in the following order: 
1. $10,000 made payable to you from the Western Union 
2. $740,000 made payable to you via bank wire transfer from our designated pay
ing bank. 
Upon receipt of the fee for the purchasing of your international remittance fi
le, you are receiving your first pay-out of $10,000.
According to the Section 636(1) of the LPN CAF of the 1999 constitution reagrd
ing a contract like you will have to make the payment of the $195usd so as to 
enable the purchasing of your inheritance file to prevent illegal transfer of 
your funds.
Here are details of your money transfer of $10,000 made on your behalf but it 
has no receiver's name yet until you remitt the $195.00 to us before we can pu
rchase the inheritance file with your name and put your name as the receiver b
elow is the information you will use to send us the fee $195.00 Via western un
COUNTRY.............................REPUBLIC OF BENIN
TEXT QUESTION.......................................HOW ARE YOU?
Then after you send the money you can send the payment information to us email
Mr. Steven James
Direct line:+22993893576
As soon as we receive the payment of the $195.00 from you then we pick it up w
e well put your name as the receive and you will go to western union and pick 
the money. 
Amount: $5,000 USD
Amount:$5,000 USD
Sender`s first name: STEVEN 
Sender's last name:JAMES
Note that within 72hrs if you do not remitt the required $195.00 which has alr
eady been made ($10,000)It will be withdrawn back and remember that the money 
details given to you does not bear your name as the receiver until you make th
e payment of the $195.00
Get back to us with our E-Mail:( wit
h the payment information one you made the payment and you can call on my dire
ct line if you have any question ok.
Call for confirmation of receipt of this message on :+22997515176
Have a good day.
Barr.Frank Umar

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