here Scam Email: YOUR PAYMENT INFO. from | Scamdex

The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT INFO.
From:  =?iso-8859-1?Q?Western_Union=AE_Agency_Benin?= <western.unionbr@yahoo.com.ph>
Date:  Thu, 13 Oct 2011 11:23:12 -0700

A Scam Email with the Subject "YOUR PAYMENT INFO." was received in one of Scamdex's honeypot email accounts on Thu, 13 Oct 2011 11:23:12 -0700 and has been classified as a Generic Scam. The sender was =?iso-8859-1?Q?Western_Union=AE_Agency_Benin?= <western.unionbr@yahoo.com.ph>, although it may have been spoofed.



From:  Mr. George Anagovi
Western Union Payment Officer
Payment Hotline :+229-97153455

Dear sir,

We have sent your first $5,000.00 USD as per instructions to send your part payment of $35,000.00 which you will use for the opening of a NON RESIDENT DOMICILIARY ACCOUNT for the remittance of the balance of $4,765,000.00 USD as approved by the Ministry of Finance.

Find below the MTCN details for the payment sent this morning for your pick-up at any western union outlet near you. Your first $5,000.00 is available for pick up NOW.

Log into our website and track to verify the status of the transfer.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Money Transfer Control Number (MTCN) : 8222623510

Sender First Name: Ozekwe
Sender Last Name: Lawrence
Test Question: REFERENCE
Answer: * * * * * (ie. Your 5 digit EFTP PIN)

Call:+229-97153455 for voice confirmation and email me on ( western.unionbr@w.cn ) for data reconfirmation.

You will receive further transfer instructions upon your prompt response. I await your urgent response.

Best Regards
Mr. George Anagovi
Western Union Payment Officer
Payment Hotline :+229-97153455

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018