The Scamdex Scam Email Archive X

Subject:  Attn: MY DEAR
From:  "western.unioncom@sify.com" <martinsleonard@official-bj.net>
Date:  Sat, 31 Oct 2009 21:24:12 -0700
Category:  Generic
Date Added:  2016-07-20 15:38:02

An Email with the Subject "Attn: MY DEAR" was received in one of Scamdex's honeypot email accounts on Sat, 31 Oct 2009 21:24:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "western.unioncom@sify.com" <martinsleonard@official-bj.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn: MY DEAR
 
We have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transfer payment:Your payment will sent to you by western union.
 
The amount you will receive per day is $10,000 The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($10,000) payment by western union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.
 
The director administrator trust funds has already signed your payment, now you are free to comply with wemaco payment office on this email(western.unioncom@sify.com)
 
CONTACT
 
MR.JOHN NKPUME
western union department 
Telphone:(+229 9661 6446)
E-mail:(western.unioncom@sify.com)
 
The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee before you will start receiving your fund.
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
 
Comply now because as soon as you send this required details to MR.JOHN NKPUME he will start sending your payment by western union.
 
Regards,
MR.MARTINS LEONARD
 
 

Attn: MY DEAR
 
We have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transfer payment:Your payment will sent to you by western union.
 
The amount you will receive per day is $10,000 The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($10,000) payment by western union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.
 
The director administrator trust funds has already signed your payment, now you are free to comply with wemaco payment office on this email(western.unioncom@sify.com)
 
CONTACT
 
MR.JOHN NKPUME
western union department 
Telphone:(+229 9661 6446)
E-mail:(western.unioncom@sify.com)
  The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee before you will start receiving your fund. Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
 
Comply now because as soon as you send this required details to MR.JOHN NKPUME he will start sending your payment by western union.
 
Regards,
MR.MARTINS LEONARD