The Scamdex Scam Email Archive - Generic o

Subject:  FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
From:  DR JAMES OBI <marceleze1@live.com>
Date:  Fri, 04 Nov 2011 01:06:23 -0700

A Scam Email with the Subject "FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER." was received in one of Scamdex's honeypot email accounts on Fri, 04 Nov 2011 01:06:23 -0700 and has been classified as a Generic Scam. The sender was DR JAMES OBI <marceleze1@live.com>, although it may have been spoofed.



COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR WEB SITE. WWW..WESTERNUNION.COM
CONTACT EMAIL ADDRESS:western_union_204@live.com
ATTENTION DEAR CUSTOMER,CONTACT WESTERN UNION PAYMENT

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5000.00. FROM YOUR TOTAL (FUND WORTHY $2.5MILLION USD) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE AT LEAST $175 FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
 
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP YOUR FIRST $5000.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
 
1. RECEIVER NAME: __ MR MARCEL EZECHUKWU
2. COUNTRY: _________ BENIN REPUBLIC WEST AFRICA.
3. CITY:.____________ COTONOU .
4...TEST QUESTION:_______ HONEST
5. TEST ANSWER:_________ TRUST.
6. MTCN_________________?
 
PLEASE ANY AMOUNT YOU SEND LET US KNOW SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE YOUR FIRST PAYMENT WILL BE RELEASE OF $5000.00.  IMMEDIATELY TODAY AND NOT TOMORROW. REGARDS MY DIRECT PHONE LINE IS: +229 98-07-88-80:
MR ALHAJI BABAYARO, MANAGER.FROM WESTERN UNION OFFICE BENIN REPUBLIC.
 
HERE IS THE PAYMENT INFORMATION FOR YOUR FIRST PAYMENT THAT HAS ALREADY BEEN TRANSFER, BUT IT'S STILL ON HOLD TILL YOU SEND THE TRANSFER CHARGE, ONCE YOU SEND THE TRANSFER CHARGE TODAY, WE WILL RELEASE IT IMMEDIATELY TO ENABLE YOU PICK IT TODAY.
 
Payment information

Sender's First Name:James
Sender's Last Name: Davis
MTCN: 434-659-4639
TEST QUESTION: HONEST
ANSWER: TRUST
AMOUNT..$5000 DOLLARS.
 
HERE IS THE EMAIL ADDRESS TO CONTACT US:western_union_204@live.comm
 
DRT JOHN OBI, CALL ME AT: +229 98-07-88-80: AS SOON AS YOU RECEIVE THIS EMAIL!
 
FOREIGN OPERATION MANAGER