The Scamdex Scam Email Archive - Generic o

Subject:  WELCOME TO WESTERN UNION MONEY TRANSFER;;CELL+229 999 094 32
From:  WESTERN OFFICE <martins001@w.cn>
Date:  Sun, 17 Oct 2010 06:08:20 -0700

A Scam Email with the Subject "WELCOME TO WESTERN UNION MONEY TRANSFER;;CELL+229 999 094 32" was received in one of Scamdex's honeypot email accounts on Sun, 17 Oct 2010 06:08:20 -0700 and has been classified as a Generic Scam. The sender was WESTERN OFFICE <martins001@w.cn>, although it may have been spoofed.


WELCOME TO WESTERN UNION MONEY TRANSFER
Send And Receive Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE, COTONOU-BENIN REPUBLIC. 
Tel: Fax: +229 999 094 32


Dear Beneficiary ,


In reference to the general consensus meeting held with The Benin Fondation De France (B.F.D.F), the Ministry of Finance and Ministry of Justice which the theme was to settle all astanding compensation Debts owed by Individuals and Government and as well conduct and issue compensation to the new beneficiaries.


Therefore you are a beneficiary of compensation funds of $1,500,000.00. The fund was arranged by the Organisations to be transferred via Western Union Money Transfer to you. In accordance to the engagement's agreement with the various Ministries, The Western Union here in Benin Republic has limited transfer rate because of International communities and Anti-Terrorist/Drug Law rules and regulations, we are only permitted to transfer US$5,000.00 daily until your total funds has been completely paid.


Provide us with the following information for the transfer:


Receiver's Name:-------------
Country--------------
City----------------
Phone-------------- 

We await your prompt response for verification.


 Brr Peter Uba
Senior Management.
Tel: +229-999-094-32