The Scamdex Scam Email Archive - Generic o

Subject:  HERE IS YOUR MTCN OF YOUR FIRST WESTERN UNION OF $7,500 USDPAYMENT.
From:  CENTRAL BANK CBN <paymoneybankoffice@gmail.com>
Date:  Sat, 29 Nov 2014 05:59:49 -0800

A Scam Email with the Subject "HERE IS YOUR MTCN OF YOUR FIRST WESTERN UNION OF $7,500 USDPAYMENT." was received in one of Scamdex's honeypot email accounts on Sat, 29 Nov 2014 05:59:49 -0800 and has been classified as a Generic Scam. The sender was CENTRAL BANK CBN <paymoneybankoffice@gmail.com>, although it may have been spoofed.

 

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Address: (54) of Rue 29085 Nzager Kolonbo Street--
New heaven Off Chez Paprie, Cotonou, Benin Republic.
Director: Mr Mike Okoye
E.MAIL    ( twesternunion24@yahoo.fr )



Dear Customer,

The Board of federal minister of finance (FMF) Benin Republic are
hereby to notify you of your payment inherited funds of $2.6 million
usd  Which was Approved After the meeting held yesterday. His
Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI)
has Instructed this Department to send your funds through western
union money transfer for easy receive of your inherited funds without
any  further delay to avoid paying money to the fraudsters that is
going on through Courier Company.

The maximum amount you will be receiving per a day starting from today
is ($7.500) Also your are required by federal minister of finance
(FMF) Benin Republic to send us the sum of $56.00 dollar for  Renewing
and  Activation Of your file that was deposited in this office as you
can see below.

Our accountant officer sent your first payment of $7.500 today,but it
is on hold by federal ministry of finance (FMF) Benin Republic and
according to Mr.Peter Moore secretary to federal  minister of  finance
(FMF) Benin ,told us that you can not pick up the $7.500 now,because
it is on hold,unless you pay the $56.00 to Renew and Activate your
files of $2.6 million usd.  Below is the payment information of your
first payment  :Tracking it follow our website by www.westernunion.com
Click tracking.

Money Transfer Control Number (MTCN): 1158462502
Sender==Emmanuel Chukwuemeka
MTCNâ 1158462502
Question== In God
T A We Trust
Amount:$7,500

Note immediately we confirm this $56 usd for Renew and Activate your
files of total sum $2.6 million usd  your first payment of $7.500 will
be release to you without any hitch or hindrance , So we advise you to
try as much as you can send the $56.00 today to enable us proceeds on
your payment and your $7,500 will release to  you immediately.

Below is information to send the money through western union money transfer ,

Receiver Name:..Ogene Daniel
Country;....... Benin Republic
City;  ...... Cotonou
Text Question;.....Honest?
Answer;.......Trust
Amount; ....$56 usd
Sender's Name........
MTCN..........................

We await to receive the western union money transfer payment
information today,
  Director: Mr Mike Okoye
E.MAIL    (twesternunion24@yahoo.fr)
The DIRector GENERAL MANAGER