A Scam Email with the Subject "GOOD NEWS." was received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 11:55:48 -0800 and has been classified as a Generic Scam. The sender was "Mr Tony Dibia."<firstname.lastname@example.org>, although it may have been spoofed.
Attention:Beneficiary, I Am Mr Tony Dibia, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $850, 000, 00 that my boss issued on your name before his travel out for his business purpose. Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $10,000 dollar until you receive your total money completely. Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment $10,000 Us Dollars immediately you sent them their transfer charge of $95 and it will serve as reconfirmation of your file payment from the office in charge. So you are to contact them on below information, Vital Finance Bank Western Union Department. Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: Mr Udoka Nwaemeka Tele phone Number: +229 966-293-88 Email Address: email@example.com Be advise that the $95 is a compulsory as they told me that is only money you will pay until you receive your payment completely,So reconfirm your mailing address and phone number to them immediately to avoid any hitches in receiving your full payments. Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better. Thank, secretary , Mr Tony Dibia.