The Scamdex Scam Email Archive - Generic o

Subject:  HOWEVER YOU ARE ADVISED TO CONTACT WESTERN UNION OFFICE +234-802-8868-340
From:  "Welcome to Western Union"<test@bentex.com.tw>
Date:  Sat, 03 Oct 2009 01:31:30 -0700

A Scam Email with the Subject "HOWEVER YOU ARE ADVISED TO CONTACT WESTERN UNION OFFICE +234-802-8868-340" was received in one of Scamdex's honeypot email accounts on Sat, 03 Oct 2009 01:31:30 -0700 and has been classified as a Generic Scam. The sender was "Welcome to Western Union"<test@bentex.com.tw>, although it may have been spoofed.

ATTN DEAR,

THE MANAGEMENT OF INTERNATIONAL BANK OF BERMUDA UK, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF 
OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $1.500, 000.00 ONLY, FROM YOUR AGENT AND 
HE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO YOU CAN NOT BE ABLE TO 
CASH THE TOTAL $1.5MILLION 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 IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY 
WILL SEND YOU EVERY DAY IS $5000.00 TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $1.500.000.00 CHEQUE.

YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE ON THIS WEB ADDRESS 
(westernunion.department247@gmail.com) BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL 
SEND THE SUM OF $258 TO THEM TO ENABLE THEM REVENUE THE CHEQUE AND START SENDING IT YOU IMMEDIATELY 
TOMORROW AS YOU CAN SEND THEM THIS INFO

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

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY 
PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START 
SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR RICHARD LEE.
Cell: +234-802-8868-340