Scam Emails Archive : Generic

Subject: WELCOME TO WESTERN UNION MONEY TRANSFER

From: Western Union <westu2010@mail.ru>


This scam email, with the subject "WELCOME TO WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 02 Oct 2010 07:51:11 -0700 and has been classified as a Generic Scam. The sender appears to have been Western Union <westu2010@mail.ru>, although it is highly likely that this has been spoofed.

WELCOME TO WESTERN UNION MONEY TRANSFER
Send And Receive Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE, COTONOU-BENIN REPUBLIC.
Tel: + 229 97 00 49 48.
       + 229 96 61 61 88.

Website: www.westernunion.com


Dear Beneficiary ,

In reference to the general consensus meeting held with The Benin Fondation De
France (B.F.D.F), the Ministry of Finance and Ministry of Justice which the
theme was to settle all astanding compensation Debts owed by Individuals and
Government and as well conduct and issue compensation to the new beneficiaries.

Therefore you are a beneficiary of compensation funds of $500,000.00. The fund
was arranged by the Organisations to be transferred via Western Union Money
Transfer to you. In accordance to the engagement's agreement with the various
Ministries, The Western Union here in Benin Republic has limited transfer rate
because of International communities and Anti-Terrorist/Drug Law rules and
regulations, we are only permitted to transfer US$5,000.00 daily until your
total funds has been completely paid.

Provide us with the following information for the transfer:

Receiver's Name: -------------
Country: --------------
City: ----------------
Phone: --------------
Test question: -------------
Answer: ----------------

We await your prompt response.

Mr. Jones Williams.
Senior Management.