The Scamdex Scam Email Archive - Generic o

Subject:  A recommendation from a friend
From:  WESTERNWORLDWIDE UNION <westernunionmoney2t@voila.fr>
Date:  Wed, 03 Feb 2010 13:21:31 -0800

A Scam Email with the Subject "A recommendation from a friend" was received in one of Scamdex's honeypot email accounts on Wed, 03 Feb 2010 13:21:31 -0800 and has been classified as a Generic Scam. The sender was WESTERNWORLDWIDE UNION <westernunionmoney2t@voila.fr>, although it may have been spoofed.

Send Money Worldwide
Western UnionĀ®
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. DAKAR SENEGAL/ADDRESS 455 AGBOKOU,ANKPA ROADOPPOSITE TUNDE MOTORS SENEGAL.
WEB: http:WWW.WESTERNUNION.COM
TEL: +221771745528
EMAIL;  westernworldwide11dg@yahoo.in
EMAIL:  wester8000drsg@adinet.com.uy
E-MAIL: westernunionmoney2t@voila.fr

ATTION DEAR :YOUR PATTINER JESSICA AMADU LEFT ADRAFT HERE IN YOUR NAME
WE HAVING BEEN WAITING TO READ YOUR MAIL ALL THESE WHILE BUT WE COULD NOT HEAR FROM you AND THIS BROUGH ALLOT OF WORRY TO US.
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINACIAL DEPARTMENT HERE IN DAKER SENEGAL; YOU WILL BE RECEIVING YOUR FUND ($5000.00 U.S.D) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $680,000.  AS SCHEDULED IN OUR OFFICE HERE. ONCE THE PAYMENT OF (£250.00 ERUO) FOR STAMPING YOUR PAYMENT FILE HERE IN OUR OFFICE IS BEEN MADE, WE WILL GO AHEAD AND RELEASE THE PAYMENT DETAILS OF YOUR FIRST TRANSFER TO ENABLE YOU GAIN THE ACCESS TO PICK UP YOUR FUND IMMEDIATELY AND WE WILL CONTINUE SENDING YOUR PAYMENT INFORMATION OF SUM $5000.00 PER DAY IMMEDIATELY OK!
NOTE: YOU ARE NOT REQUIRE TO SEND ANY MONEY ONCE YOU PAID THE STAMPING FEE WHICH IS CHARGES OF YOUR PAYMENT FILE, INSTRUCTION FROM FEDERAL MINISTRY OF FINANCE THAT ONCE THE STAMPING FEE HAVE BEEN CONFIRMED.THAT IS ONLY THING YOU HAVE TO DO TO ENABLE TEXT QUESTION AND ANSWER RELEASE TO YOU WITH OTHER RELEVENT DETAILS REGARDING YOUR TRANSFER.
SENDER'S FIRST NAME: ===== CHIJIOKE
SENDER'S LAST NAME: ===== KALU
AMOUNT: ========$5000
MTCN: ========= 6530260637

WE ADVISE YOU TO CHECK THE STATUS OF YOUR TRANSFER ONLINE THROUGH OUR SITE BY YOUR SELF WWW.WESTERNUNION.COM  CLICK TRACKING BOTTON AND PUT SENDER'S FIRST NAME AS CHIJIOKE, SECOND NAME AS KALU ,  AND MTCN: 6530260637 , CLICK CHECK STATUS THAT YOU WILL SEE YOUR FUND IS AVAILABLE TO PUCK UP , YOU DID NOT NEED TO GO ANY WESTERNUNION CHECK THE STATUS OF YOUR TRANSFER JUST DO IT ONLINE BY YOURSELF YOU WILL SEE THAT YOUR FUND IS AVAILABLE TO PICK UP BY RECEIVER.
FINALLY, URGENT SEND US THE £250.00 ERUO TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY.
BELOW IS OUR ACCOUNTANT OFFICER INFORMATION FOR YOU TO SEND THE £250.00 ERUO THROUGH OUR WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFER CHARGE.
                                
1.RECEIVER NAME: Mr. CHIJIOKE  KALU.
2.COUNTRY: SENEGAL.
3.CITY: DAKAR.
4.TEXT QUESTION: BLESS?
5.TEXT ANSWER: GOD
6.AMOUNT:£250.00 ERUO
MTCN NUMBER.........

YOUR URGENT RESPOND IS HIGHLY NEEDED.WAITING TO HEAR FROM YOU SOON AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.

DR.MICHAEL ALBERT .
FOREIGN OPERATION MANAGER
FINANCIAL MINISTRY PAYMENT OFFICE
DAKAR SENEGAL
TEL: +221771745528
EMAIL;  westernworldwide11dg@yahoo.in
EMAIL:  wester8000drsg@adinet.com.uy
E-MAIL: westernunionmoney2t@voila.fr
THIS IS OUR CONDUCT CODE (303)