The Scamdex Scam Email Archive

Subject:  Hello beneficiary,
From:  "SIR. INNOCENT JOHNSON" <jb0548@jollibee.com.ph>
Date:  Mon, 10 Dec 2018 09:46:45 -0500
Category:  Generic
Date Added:  2019-08-27 17:11:47

This Email with the Subject "Hello beneficiary," was received in one of Scamdex's honeypot email accounts on Mon, 10 Dec 2018 09:46:45 -0500 and has been classified as a Generic Scam Email. The sender shows as "SIR. INNOCENT JOHNSON" <jb0548@jollibee.com.ph>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.




Website: www.westernunion.com

Address: Plot 1261, Adela Hopewell Street

CO/B/REP, Republic Of Benin.

Email: www. westernunionn68@gmail.com

 

 

Attention: E-mail Address Owner,

 

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

 

This is your first payment information:

 

Track your first payment on-line: https://www.westernunion.com/global-service/tracktransfer

 

MTCN#: 648-623-2830

 

Amount Programmed: $5.000

 

Track your first payment on-line now Money Transfer | Global Money

Transfer | Western Union

 

You are advised to get back to the contact person trough the email

below for more direction on how to be receiving your payment

 

Contact person: SIR. INNOCENT JOHNSON

Email address: (westernunionn68@gmail.com)

 

Thanks

SIR. INNOCENT JOHNSON

Director Western Union Money Transfer,

Head Office Benin Republic.





Website: www.westernunion.com

Address: Plot 1261, Adela Hopewell Street

CO/B/REP, Republic Of Benin.

Email: www. westernunionn68@gmail.com

 

 

Attention: E-mail Address Owner,

 

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

 

This is your first payment information:

 

Track your first payment on-line: https://www.westernunion.com/global-service/tracktransfer

 

MTCN#: 648-623-2830

 

Amount Programmed: $5.000

 

Track your first payment on-line now Money Transfer | Global Money

Transfer | Western Union

 

You are advised to get back to the contact person trough the email

below for more direction on how to be receiving your payment

 

Contact person: SIR. INNOCENT JOHNSON

Email address: (westernunionn68@gmail.com)

 

Thanks

SIR. INNOCENT JOHNSON

Director Western Union Money Transfer,

Head Office Benin Republic.


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