A Scam Email with the Subject "YOUR PAYMENT FROM WESTERNUNION CONFARM" was received in one of Scamdex's honeypot email accounts on Wed, 06 Oct 2010 18:09:36 -0700 and has been classified as a Generic Scam. The sender was WESTERN UNION <firstname.lastname@example.org>, although it may have been spoofed.
Attn Customer, There is an issue involving $1.000.000.00 MUSD which was called to Our Bank(Diamond BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation which has been forwarded to Western Union MoneyTransfer and An instruction has come directly from Barrister Goodluck Atiku, of
Ministry Of Finance. He asked us to start sending your fund installmentally usd$5000 per a day through western union money transfer.This type of transfer means you will be recieving usd$5000 every day through western union until the total of iscompletely transfered to you. Today,our bank has effected your first payment of
usd$5000 through western union.Now you have to Contact Mr.done g.harris on his contact below as he is the person incharge of your payment. The Western union Agent is: Name:Mr.done g.harris (email@example.com) Tel +229 99 80 5892 Recomfirm your address, (1)Your Full name: (2)Your Phone number: (3)Your Contact address: (4)Your Country: (5)Your Age: (6)E-Mail: Pls contact Mr.done g.harris ASAP and send them the the name you will use to pick up information for your first $5000 payment. Maria Oswaid Flanagan The management. Western Union Department, Cotonou,Benin