The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  THIS IS OUR CONDUCT CODE ( 304)
From:  Western Union Customer Service <customercareservicess@hotmail.fr>
Date:  Thu, 25 Feb 2010 12:41:31 -0800

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 <customercareservicess@hotmail.fr>, although it may have been spoofed.

Western Union® 
Welcome to Western Union
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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® 
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