A Scam Email with the Subject "YOUR TRANSFER DETAILS" was received in one of Scamdex's honeypot email accounts on Thu, 19 Jan 2012 23:20:57 -0800 and has been classified as a Generic Scam. The sender was "WESTERN UNION HEAD OFFICE BENIN" <firstname.lastname@example.org>, although it may have been spoofed.
Attention: Customer This is to notify you about the latest development concerning your western union money transfer hence; our western union Head office is now offering a Special bonus for month of January to help all our customers that are having their funds in our custody due to high price of the fee. In order words we are now requesting that you should pay only the sum of $98.00 to enable us activate your transfer file Besides my dear (Customer), this is the opportunity for you to comply and you can start receive your funds through this western union money transfer office. Note that after (next week) you did not make the payment then we will divert your funds to Government Treasury, or we will cancel your transfer again after (Note that after (next week) We will enter A new project for the year and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new project. Be advised to send the $98.00 immediately to enable us register your transfer online without any delay .and make sure you send the balance of $250.00 to us once you receive your transfer Send the $98.00 through western union Transfer with the information below, RECEIVER'S NAME==== NKECHIKWULU CHINEDU COUNTRY====== BENIN REPUBLIC. CITY========= COTONUO TEXT QUESTION==== HOW ARE YOU ANSWER====== FINE AMOUNT=======$98.00 You advice to send your payment information to our e-mail below (email@example.com) Phone: +234-818-679-4002 As Bellow; SENDER'S NAME............ MTCN............. The moment we receive the payment of $98.00 we will activate your file and have your funds transfer to you within 3 hours and send the information that you will use to pick it up call +234-818-679-4002 ok I wish you good luck. Yours in service (Regards) (MR.AMED JIM) Officer in charge!!! TELL: +234-818-679-4002 Address. 455 Nabokov, Napa Road Cotonuo -- Esta mensagem foi verificada pelo sistema de antivírus e acredita-se estar livre de perigo.