The Scamdex Scam Email Archive

Subject:  Payment
From:  "Western Union"<>
Date:  Thu, 04 Dec 2014 06:21:14 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Payment" and it was received in one of Scamdex's honeypot email accounts on Thu, 04 Dec 2014 06:21:14 -0800 and has been classified as a Generic Scam. The sender was "Western Union"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Our Ref: WUMT/BR/IMF/08/14

Attn Honourable Beneficiary,

This is to bring to your notice that we have already sent you the first
$5,000 dollars this morning through western Union as we have been
instructed to send you complete payment of $3.5 MUSD Via this western
union urgent transfer method , we wish to let you know that this fund you
are about to receive was approved by Government here in Benin, and it' s
%100 secured and safe. Conclusively therefore, We have received a new
directive to issue you fresh daily payments of $5,000 Below is the
information of today payment, I have a good authority to email you the
MTCN and sender's details to enable you pick up the first $5,000.00,USD
and confirm receipt to us so as to enable us wire the next USD5,000.00 USD
by tomorrow since we can only send USD5,000.00USD a day.

I have already sent you first $5000.00 to your address this morning

Money Transfer Control Number MTCN : 883-535-7909

Senders: Ken Udo

Test Question : $5,000.00 USD

Answer: Yes

I will send you another $5000.00 first thing tomorrow morning as i will
keep sending you only $5,000 every day until i send the complete funds to
you which is $3.500.000 in your beneficiary name,  Track Your payment
Once again you can verify this on the Western Union Website The status is available to pick up but has not
reflected in your western union data at your location. You will not be
able to pick it up until you come down personally to obtain Clean Bill
Record Certificate as requested by the Imf to prevent any stoppage of your
daily payment.

However if you are not able to come down personally then you can just
provide the subsidized sum of $65 to allow us obtain the Clean Bill Record
Certificate so that you will be able to access and pick up this first
$5,000 from any western union agency in your location.

Note that this Clean Bill Record Certificate $65 is not required by
Western union or the Embassy but by IMF for verification and clearance to
ensure this fund is clean.This is required to allow you a hitch free
access to your daily payment of $5,000.

You are hereby required to send immediately through western union the sum
of $65 to the details of the cashier to allow him get the Clean Bill
Record Certificate

Use Below Information to make the payment:

Receiver Name: Ken Udo
Country: Benin Republic
City/address: Cotonou
Test Question: Honest
Test Answer: Trust
Amount: $65 usd

Send the Mtcn /RF# Number immediately you send the $65 for verification so
that you can also automatically be able to access the already sent $5,000
and pick it up without any delay

Your immediate response is expected

I apologies for the inconveniences you have encountered at this length.You
are to get back to me immediately you receive my email.
    Awaiting your urgent reply

Yours in service
    Mr.Edward Luke

A driver’s licence or current passport is required. In Quebec, a
provincial health card issued in Quebec also may be used. Identification
requirements may be different if the money is picked up

The service is available online 24 hours a day, 365 days a year. Each
Western Union Agent location determines its own hours of operation, and
most maintain extended hours, or even stay open around the clock. You can
find an Agent location online that will be open when you want to use it.
The Western Union Money Transfer Service is also available 24 hours a day,
365 days a year over the telephone. Simply call 1-800-265-0000 to speak
with our Customer Service representatives.

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