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"<firstname.lastname@example.org>, 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: (email@example.com) Attention: MR CELESTIN DOSSOU Email :( firstname.lastname@example.org) 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