A Scam Email with the Subject "THIS IS OUR CONDUCT CODE ( 304)" was received in one of Scamdex's honeypot email accounts on Thu, 25 Feb 2010 12:41:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Western Union Customer Service <firstname.lastname@example.org>, although it may have been spoofed.
Western Union® Welcome to Western Union Send Money Worldwide FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. WEB:http://site.www.westernunion.com/ ATTN: Beneficary This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a bill in order to receive your payment of which we didn’t hear from you for sometime now. Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $105. 00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your desginated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Goverment Fund, to aviod problem or we will cancel the payment for this year untill next year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $105.00 immediately so that we will register your payment and for to start receive $5000..00 as from tomorrow. Be advise that after the payment of $105.00 you will start receiveing your money every day $5000.00 through Western Union untill the full payment of $1.2million is completed. So what you will be receiveing per day is $10.000 Send the money through Western Union Money Transfer with the information below: RECEIVER NAME:..........MR. PETER IGWEZE. COUNTRY...........Cotonou, Benin Republic. Text Question== In God Answer...............We Trust. Amount...............$105. The moment i receive the payment of $105 we will release the first payment informations of $5000 to you and you will pick up the money and i will send you another money. Hoping to hear from you. Mr. Franklin Adebo. FOREIGN OPERATION MANAGER WESTERN UNION OFFICEBENIN REPUBLIC THIS IS OUR CONDUCT CODE ( 304) Western Union® Welcome to Western Union Send Money