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

Subject:  COMPENSATION FROM MRS UGO, CONTACT SGBBE WESTERN UNION
From:  "FROM MRS UGO"<ugoakwuejp@gmail.com>
Date:  Tue, 24 Mar 2009 17:39:08 -0400

A Scam Email with the Subject "COMPENSATION FROM MRS UGO, CONTACT SGBBE WESTERN UNION" was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 17:39:08 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FROM MRS UGO"<ugoakwuejp@gmail.com>, although it may have been spoofed.

My Dear Good Friend, 

You might find it so difficult to remember me. Though, it is indeed a very long time. I take this 
liberty to inform you that, the previous email I sent you concerning a Transaction worth of 
millions which finally worked out at the end and I decided to contact you once again, just to let 
you know that I have succeeded in moving the funds and presently in Northern Japan for numerous 
business negotiations and establishment.
 
Now with my sincere heart, I have deposited the sum of Ђ700,000.00 euro (Seven Hundred Thousand 
Euro) with Western Union agency in Benin republic West Africa only in your name as COMPENSATION to 
your dedication, humanity and contribution, as it were. Just to help you increase your business and 
also to use part of the money to help the less privileges and Widows around you for more blessings 
from above.

Herein is the information of Western Union Branch you will Contact, for them to educate you on how 
they will transfer the Ђ700,000.00 euros, Bit by Bit to you. Contact MR Celestin Dossou, He is the 
Western Union (Chief Accountant of that Branch, his E-mail:   (wu-sgbbe@live.fr)   
        
Attention: MR CELESTIN DOSSOU
Email :( wu-sgbbe@live.fr)
Kindly reconfirm to them the following information below:

Your full name__________
YOUR ID CARD or 
PASSPORT COPY by SCAN_____
Your address________________
Your country________________
Your age___________________
Your occupation______________
Your Direct Phone number______

Yours Faithful 
MRS UGO TANTI