A Scam Email with the Subject " Western UnionR" was received in one of Scamdex's honeypot email accounts on Tue, 02 Jun 2009 07:17:00 -0700 and has been classified as a Generic Scam. The sender was "Holzhauer, John" <John.Holzhauer@gdc4s.com>, although it may have been spoofed.
Western Union® Welcome to Western Union Send Money Worldwide FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. WEB:http://site.www.westernunion.com/ E-mail : firstname.lastname@example.org Attn ;Beneficiary, This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a bill of $235,in order to receive your payment of which we didn't hear from you for sometime now.... Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $75. 00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your desginated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Goverment Fund, to aviod problem or we will cancel the payment for this year untill next year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $75.00 immediately so that we will register your payment and for to start receive $5000..00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call +22998286674 After the payment of $75.00 you will start receiveing your money every day $5000.00 through Western Union A Money Gram $5000 by money gram untill the full payment of $2.5m is completed. So what you will be receiveing per day is $10.000.00 Now Contact us here Mr Kufe Jokoh E-mail : email@example.com Tel: +22998286674 And please make sure you re-confirm this following information stated below: Your Name====== Your Address===== Your Phone Numbers==== Send the money through Western Union Money Transfer with the information below: RECEIVER NAME=== MR. ONYIBOR E. CHUKWUMA. COUNTRY==== Cotonou, Benin Republic. Text Question=== In God Answer==== We Trust. Amount=====$75.00USD The moment i receive the payment of $75.00 i will release the first payment informations of $5000 to you and you will pick up the money and i will send you another money. Hoping to hear from you. Mr Kufe Jokoh. FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC THIS IS OUR CONDUCT CODE ( 303) Western Union® Welcome to Western Union Send Money