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A Scam Email with the Subject "WESTERN UNION FIRST PAYMENT $5,000 FOR YOU" was received in one of Scamdex's honeypot email accounts on Mon, 08 Nov 2010 18:40:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Rose Usman <roseusman0@hotmail.com>, although it may have been spoofed.
Attention Beneficiary, I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into cash which will be sending to you $ 5,000.00 daily via WESTERN UNION MONEY TRANSFER till the full amount of 2.5million USD will be complete since this will be the safe and best way to handle this transaction for security reason I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service so all you have to do now is to contact them on this bellow information and they will transfer your money accordingly Name:Mr.Godwin Doco, Email: (w.western_union0@w.cn) Phone:(+22)99-633-2736 And do not forget to contact the m with your receiving information such as Receiver name ...... Country ............ City ............. Test question .......... Answer ................ Telephone number ......... Contact them and let me know when you started receiving your payment. Regards, Mrs.Rose Usman |