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

Subject:  COMPENSATION OF YOUR LONG OVERDUE PAYMENT
From:  "Mr.Richard Lee"<agent@westernunion.com>
Date:  Thu, 28 May 2009 16:29:48 -0700

A Scam Email with the Subject "COMPENSATION OF YOUR LONG OVERDUE PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 28 May 2009 16:29:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Richard Lee"<agent@westernunion.com>, although it may have been spoofed.

ATTN DEAR,
 
THE MANAGEMENT OF CENTERAL BANK OF NIGERIA PLC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR 
DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $1.500, 000.00 ONLY, FROM YOUR AGENT AND HE 
TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO YOU CAN NOT BE ABLE TO CASH 
THE TOTAL $1.5MILLION CHEQUE.
 
YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE 
THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START 
REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY 
WILL SEND YOU EVERY DAY IS $5000.00 TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $1.500.000.00 CHEQUE.
 
YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE ON THIS WEB ADDRESS 
(western.union.agnt@windowslive.com) BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND 
THE SUM OF $158 TO THEM TO ENABLE THEM REVENUE THE CHEQUE AND START SENDING IT YOU IMMEDIATELY 
TOMORROW AS YOU CAN SEND THEM THIS INFO
 
RECEIVER NAME..........
CITY..............................
COUNTRY......................
GENDER........................
TELEPHONE..................
QUESTION TEST............
ANSWER.......................
 
THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY 
PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START 
SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.
 
THANKS FOR YOUR COOPERATION.

YOURS FAITHFULLY,
MR Richard Lee.

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