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A Scam Email with the Subject "GOOD NEWS FROM ECO BANK PLC" was received in one of Scamdex's honeypot email accounts on Mon, 29 Dec 2008 18:35:41 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Western Union Money Transfer®"<fbipayment@mail.waheguru.com>, although it may have been spoofed.
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ECO BANK PLC
Western Union Money Transfer® Mr Morris Bright. Address; St, Peter & Paul Road, Cotonou, Benin Rep. Tel; +22993893835
ATTENTION BENEFICIARY:
The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment inheritance fund of US$800.000 will be release to you, After the meeting held on 15th of NOV 2008. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your fund to you, ECO BANK PLC Western Union Money Transfer will be sending you $6000.00 everyday from your inheritance funds without any further delay, They choise to send your fund to you via Western Union Money Transfer because of the fraud stars system that is going on through Courier Companies. Send us your contact information as listed.
FULL NAME:
FULL CONTACT ADDRESS: DIRECT TELEPHONE NUMBER:
Kindly reply this message to the contact information listed below.
Name: Mr Morris Bright
Office Address: 109 Zogbo Mary Road, Cotonou, Benin Republic Tel: +22997569880 Email: info@ecobank-westernunionbenin.tk The maximium amount you will be receiving per day starting from tomorrow is $6000.00) be rest asure that the MTCN NO# will be sent to you along with the Text Questions & Answers for you to receive your fund via any Western Union Agency Located around you in your Country, Also note that you will be paying $160 for your Stanp Duty before we could effect the transfer to your nominated contact information. Thanks for your co-operation. Best Regards MRS. LORA SMITH. Western Union Money Transfer® Western Union® welcoming you to our World Send and Receive Money Worldwide.
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CONFIDENTIALITY NOTICE
This e-mail, including any attachments,contains information from Mr Drazzell Benben, Western Union Benin Republic Manager Group, Inc, which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" message and destroy all electronic and hard copies of the communication, including attachments.
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