Search Scamdex & Scamalot
A Scam Email with the Subject "Kinds Attention Beneficiary: Contact Mr Gabriel Usman for more details." was received in one of Scamdex's honeypot email accounts on Fri, 31 Dec 2010 05:23:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was WEST-AFRICAN UNION <samartha@bellsouth.net>, although it may have been spoofed.
| Kinds Attention Beneficiary: Contact Mr Gabriel Usman for more details. We have concluded arrangements to effect your payment of $1,500.000.00 USD through Western Union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities in past. We shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. Please contact the Accredited Western Union Agent for the details of your first payment of $5,000 USD and reconfirm your current details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send and your cell phone number for urgent communication if the need arise. Contact: Mr.Gabriel Usman, E-mail (customer-caree@w.cn) Phone: +229-9941-4847 Thanks and God Bless You, Dr.Belinda MoorHouse. |