A Scam Email with the Subject "From Western Union Money Transfer: Office Incharge Of Your Winning Fund." was received in one of Scamdex's honeypot email accounts on Tue, 04 May 2010 07:09:31 -0700 and has been classified as a Generic Scam. The sender was "Office Office" <firstname.lastname@example.org>, although it may have been spoofed.
Attention: Fund Owner, Based on the instruction passed to this Western Union department from the office of the Presidency, your total sum of US$1,000,000.00 Million Dollars can only be paid through this Western Union Money Transfer Department of Bangkok, Thailand. This is to help us check-mate all the fraudulent activities going on here in Bangkok and Asia at large. You shall be paid bit by bit until your total sum is completely received paid to right at the Counter of Western Union right in your country. After a meeting that was held in the office of the Presidency in regards to this, we have agreed to pay you a total of US$10,000.00 in every Seven Hours(7hours) until the funds is completely paid as agreed in today's meeting. Below is the Money Control Number(MTCN): ( 357-858-1733 ) For verification Kindly call our International service number +18003256000 or 8003256000 and follow the voice prompt, then insert the control number above to hear the availability of your funds ready for pick up, or visit our official web site www.westernunion.com,find TRACKING on the top right of the site page, and kindly insert accordingly this detail ( Ayeboa Benjamin ) and ( 357-858-1733) following the instructions bellow. Money Transfer Control Number: ( 357-858-1733) Sender First Name: Ayeboa Sender Last Name: Benjamin Sender's Address: Western Union Company- Bangkok Thailand Amount Sent: US$10,000.00 Check Status AND CLICK ON CHECK STATUS I ' am Mrs Karen Johnson, after the failure of the Agent assigned to deliver your Winning Cheque, for reason aligned with the British high commission and other bodies, I was ordered from the office of the President to make your payment swiftly via this medium, you will be receiving $10.000 USD every seven hours, from the above control number till your payment is completed. I request that you send to me your full receiving names for your payment and an activation fee of $350 only for the names to be activated to the officer incharge at the counter here in Bangkok Thailand as you make the payment we shall activate the names you have given us to enable you receive your first installment payment of $10,000 accordingly, this control number ( 357-858-1733 ) should be kept total secret for your own security, to avoid any further problems which you have experienced in the past, make the payment today and start receiving your money. Here is the information needed for the Transfer: Your Full Name: Your Full Address: Your Direct Tel: You can call or email Mr. Boakye Yaw for more verifications regarding your fund: Counter Department ( Transfer ) Contact Person: Mr. Boakye Yaw Phone: + (66) 020-655-458 Office Fax: + (66) 022-756-7564 Company Address: email@example.com Conpany Address: firstname.lastname@example.org Congratulations in advance. Mrs. Karen Johnson WESTERN UNION DIRECTOR BANGKOK, THAILAND