Scam Emails Archive : Generic


From: Office File <>

This email with the subject "NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND." was received in one of Scamdex's honeypot email accounts on Wed, 23 Feb 2011 08:22:05 -0800 and has been classified as a Generic Scam.

The sender was Office File <>, although it may have been spoofed.

Attn Customer,
There is an issue involving $1.200MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning
your compensation of $1.200,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.
 He asked us to start sending your fund installmentally $5000 per a day through western union money transfer.This type of transfer means you will be recieving $5000 every day through western union until the total of $1.200 MUSD is completely transfered to you.
Today,our bank has effected your first payment of $5000 through western union.
 Now you have to Contact Dr. Frank Douglas on his contact below as he is the person incharge of your payment.
The Western union Agent is:Name: Dr. Frank Douglas
Email :( )
 Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today. So contact Dr. Frank Douglas on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.
 Recomfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: .................
(4)Your Age: ...................................
You will also have to send them the tax clearance charges of $137, USD [as per the instruction from the International Monetary Fund(I.M.F office)]Pls contact Dr. Frank Douglas ASAP and send them the fee for them to send you the pick up information for your first $5000 payment.
 Mrs Linda King
Yours in Service.
 Cotonou,Benin Republic.