A Scam Email with the Subject "FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 17 May 2010 19:21:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was PETER JOHNSON <firstname.lastname@example.org>, although it may have been spoofed.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
UNIONÂ WELCOME TO WESTERN UNION.
SEND MONEY WORLDWIDE.
WEBSITE: www.westernunion.com http://site.www.westernunion.com/
ATTN DEAR BENEFICIARY.
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, you where given a bill 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 because of price. in order words we are now requesting that those involve should pay only the sum of $98. 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. As a matter of fact, your first payment of $5000.00 daily is ready for you to pick up at western union.You can track it online www.westernunion.com with this information:
Sender Name:........ Kenneth Nnaemeka
MTCN: .......... 2851772908
You will see it avalibale for pick up but you cannot pick it up because we were instructed to put it onhold untill you send renew your payment file with the federal ministry of finance here.
But remember that after (3 DAYS) you did not make the payment then we will divert your funds to government fund to avoid problem . Again after (THREE DAYS ) We will enter A new project for the year and that is the reason we deceid to help all our customers before we enter the new project.
So be advise to send the $98.00 immediately so that we will register your payment and for you to start receiveing your $5000.00 as from today. Be advise that there is no time again for we to call any person on phone unless you will call +229-986-721-27 After the payment of $98.00usd you will start receiveing your money every blessing day $5000.00 through western union
Send the $98. 00 usd today through Western Union Money Transfer with this information below,
Receiver's name==Obagha Anthony.
Country== Benin Republic.
Text Question== In God
Answer== We Trust.
Forward the payment control number, sender name and address after sending the $98.00 to enable us pick up the money in this Department office here.
The moment we receive the payment of $98. 00 I will release the first payment information of $5000.00 to you and you will pick up the money and i will send you another money until your amount some of ( $850,000.00 )usd is finished .
Waiting to hear from you soon.
CALL +229-986-721-27 IMMEDIATELY FOR MORE DETAIL
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (WU/BC/229)
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