A Scam Email with the Subject "From Western Union Payment Office" was received in one of Scamdex's honeypot email accounts on Wed, 12 May 2010 07:59:37 -0700 and has been classified as a Generic Scam. The sender was Mrs Theresa Yusuf <firstname.lastname@example.org>, although it may have been spoofed.
|FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN .|
FORGIN CONTR A CTOR P A YMENT OFFICE
WEBSITE.www.westernunion.com : http://site.www.westernunion.com/
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your were given a bill of $345.00. in order to receive your PAYMENT of which we didnât 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 high of price. in order words we are now requesting that those involve should pay only the sum of $87.00 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 destination address.
But note that after (3 DAYS) you did not make the payment of $87.00 then we will divert your funds to govement fund to avoid problem or we will cancel the payment because this year is not last year,
Note: That after the (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter the new year project
So be advise to send $87.00. immediately if you still wiiling to claim your payment so that we will register your payment once we receive the transfer charges because you will start receiveing your payment as from tomorrow morning by 11 am our time here.
After the payment of $87.00 we will give the full informations to pick up your first payment of $5.000.00 through western union untill you receive the total sum of ($800,000.00) You should Send the money through Western Union Money Transfer with the information below:
1. Receiver Name :=======Mokwe Edechie
2. City/Country:========Cotonou - Benin Republic.
3. Question===========(10+10 ?)
4. Answer:===========(20 ?)
Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here.
Furthermore, Contact us with this inforamtion
Email Addres/ email@example.com
Contact person/ Dr Tony Hubert
Note: that we do this to help all our customers so don't delay because any delay will make us to cancel your payment or divert payment to govement to avoid problem because we don't have such time to delay anymore.
THIS IS YOUR TRACKING PAYMENT INFORMATIONS AND I WILL LIKE YOU TO TRACK IT NOW BEFORE YOU GO TO WESTERN UNION FOR THE $87.00.WEB SITE: www.westernunion.com
Sender Name===== Samuel Ekwegbeli
Amount receive is Us$5.000.00
I am looking forward to receive of $87.00. immediately to enable us to give your the full informations which you will use pick up your payment in any western union but fall to do so you will loose your payment because your have only today and tomorrow after that nomore..
I wish you good luck.
Yours in service
Mrs Theresa Yusuf
Assist Director Western Union office Republic of Benin