The Scamdex Scam Email Archive - Generic o

Subject:  FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
From:  " MR.EZE CHRISTOPHER" <o.duty065@yahoo.be>
Date:  Fri, 31 Oct 2014 21:22:27 -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, 31 Oct 2014 21:22:27 -0700 and has been classified as a Generic Scam. The sender was " MR.EZE CHRISTOPHER" <o.duty065@yahoo.be>, although it may have been spoofed.

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
WESTERN UNION  HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE :+229 99.31.71.05
EMAIL: w.union_office999@yahoo.co.uk
WEB www.westernunion.com

DEAR  CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS
WHICH IS ($2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY OUR TRANSFER
FEES.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW
OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY OUR TRANSFER FEE
TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM
WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
OUR TRANSFER FEE OF $105 USD JUST TO PROVE HOW
SERIOUS YOU ARE.

http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location

1.SENDER NAME:... Henry Okafor
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5. MTCN:#2081288046
(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......CHRISE OBI
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA .
3.CITY :............... COTONOU .
4..TEST QUESTION:.....HOW LONG?
5.TEST ANSWER:......TODAY.
6.AMOUNT ...........$105
7.MTCN NUMBER.........
8.SENDER NAME........
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR  FIRST PAYMENT $5000
TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +229 99.31.71.05  MR.EZE CHRISTOPHER
FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR
PAYMENT

MR.EZE CHRISTOPHER
GENERAL OPRATION MANAGER.VITAL FINANCE WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+229 99.31.71.05
Western Union Send Money Worldwide