A Scam Email with the Subject "YOUR PAYMENT OF $5,000.00 USD DETAILS BELLOW" was received in one of Scamdex's honeypot email accounts on Thu, 04 Dec 2014 11:21:52 -0800 and has been classified as a Generic Scam. The sender was "Western Union@" <email@example.com>, although it may have been spoofed.
Call Us With This Line....+234 8096799114 Western Union Money Transfer. Address: no. 5 western avenue , Republic of Nigeria E-mail: firstname.lastname@example.org Attn Beneficiary, This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year. Besides, you were given a bill order to receive your payments of which we didn’t hear from you for sometime now. Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $50 only to receive your payments. Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year. Again after (two days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project. So we advise you send only $50 today so that we will register and update your payments for you to start receiving your $5,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call: +234 8096799114 After the payment of $50 you will start receiving your money every day $5,000 through western union until your total amount of funds $800.000USD is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $5,000 it will be update in few hours time once we receive the fee from you. YOUR PAYMENT OF $5,000.00 USD DETAILS BELLOW Senders :........... DALE BUGGINS MTCN:...............6368406063 Question:...........Time Answer:.............6hrs Amount: :...........$5000.00 Don’t expose this numbers to anybody else. You should send the $50 through western union money transfer with the written information below and email me back with the payment information once you do that. SEND THE REQUIRED FEE TO THIS INFO: Receiver NAME:....... BEN EZE City/Country:........Lagos Nigeria. Question:.............Honest? Answer:...............Trust Amount:..............$50 dollars MT C N : Number:....... Sender:.............. The moment you do that, write out the payment information's written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as, Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry. As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $5,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay. Waiting on your urgent respond. Sincerely, Mrs Chisomu Western Union payment incharges