The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION !!!
From:  "WESTERN UNION MONEY TRANSFER"<stevengate09@live.com>
Date:  Sun, 07 Jun 2009 16:04:48 -0700

A Scam Email with the Subject "CONGRATULATION !!!" was received in one of Scamdex's honeypot email accounts on Sun, 07 Jun 2009 16:04:48 -0700 and has been classified as a Generic Scam. The sender was "WESTERN UNION MONEY TRANSFER"<stevengate09@live.com>, although it may have been spoofed.

 
WELCOME TO WESTERN UNION MONEY TRANSFER
SEND MONEY WORLDWIDE  

ATTENTION,

THE MANAGEMENT OF CENTRAL BANK OF NIGERIA WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR 
CONFIRMED BANK CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF 

ONE MILLION US DOLLARS,  WE WERE DIRECTED TO REMIT YOUR PAYMENT TO YOU BY WESTERN UNION DUE TO THE 
FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL 

$1,000,000.00 USD 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. THE AMOUNT THEY WILL SEND 
YOU EVERY DAY IS $20,000.00 US DOLLARS UNTILL THE TOTAL 

PAYMENT IS BEING COMPLETED

HOWEVER YOU ARE ADVISED TO CONTACT THE DIRECTOR OF WESTERN UNION MONEY TRANSFER

CONTACT PERSON: Dr. YEMI STEVEN
TELEPHONE NUMBER: +234-803-652-9239


RECEIVER NAME :
CITY :
COUNTRY :
GENDER :
TELEPHONE :
QUESTION TEST :
ANSWER :

THE DIRECTOR OF WESTERN UNION WILL MAIL YOU WITH THE TRACKING DETAILS YOU NEED TO PICK YOUR DAILY 
PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING 

FOR YOUR DETAILS WHERE THEY WILL START SENDING YOUR DAILY PAYMENT TO IMMEDATELY. 

BEST REGARDS, 
PROFESSOR MUSA BABANGIDA, (OON) 
DIRECTOR,WESTERN UNION MONEY TRANSFER
OFFICE NUMBER: +234-706-793-1274