The Scamdex Scam Email Archive - Generic o

Subject:  YOUR TRANSFER DETAILS
From:  "WESTERN UNION HEAD OFFICE BENIN" <western@western.ru>
Date:  Thu, 19 Jan 2012 23:20:57 -0800

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" <western@western.ru>, 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
(westernuniontransfer@e-mail.ua) 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




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