The Scamdex Scam Email Archive X

Subject:  2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
From:  WESTERN UNION MONEY TRANSFER <western-union707@live.fr>
Date:  Sat, 26 Jun 2010 10:14:17 -0700
Category:  Generic
Date Added:  2016-10-25 03:58:20

An Email with the Subject "2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN" was received in one of Scamdex's honeypot email accounts on Sat, 26 Jun 2010 10:14:17 -0700 and has been classified as a Generic Scam Email. The sender shows as WESTERN UNION MONEY TRANSFER <western-union707@live.fr>.

The email address was probably spoofed. Do not reply to or 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.

RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/+229 9926-7058Attention: E-mail Address Owner
RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.


However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:....

Address:....Country:.....Phone number:.....Attached copy of your Identification...Contact our Customer Care at (wester.union707@live.fr) with your full information.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229 9926-7058
.
Thanks,
chif mr Ejike Ifedi
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229 9926-7058
CONFIDENTIAL NOTICE


This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.
Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|
© 2001-2010 Western Union Holdings, Inc. All Rights Reserved



2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENINRE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/+229 9926-7058Attention: E-mail Address Owner
RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.


However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:....

Address:....Country:.....Phone number:.....Attached copy of your Identification...Contact our Customer Care at (wester.union707@live.fr) with your full information.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229 9926-7058
.
Thanks,
chif mr Ejike Ifedi
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229 9926-7058
CONFIDENTIAL NOTICE


This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.
Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|
© 2001-2010 Western Union Holdings, Inc. All Rights Reserved



2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN


RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/+229 9926-7058Attention: E-mail Address Owner
RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.


However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:....

Address:....Country:.....Phone number:.....Attached copy of your Identification...Contact our Customer Care at (wester.union707@live.fr) with your full information.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229 9926-7058
.
Thanks,
chif mr Ejike Ifedi
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229 9926-7058
CONFIDENTIAL NOTICE


This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.
Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|
© 2001-2010 Western Union Holdings, Inc. All Rights Reserved



2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENINRE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/+229 9926-7058Attention: E-mail Address Owner
RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.


However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:....

Address:....Country:.....Phone number:.....Attached copy of your Identification...Contact our Customer Care at (wester.union707@live.fr) with your full information.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229 9926-7058
.
Thanks,
chif mr Ejike Ifedi
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229 9926-7058
CONFIDENTIAL NOTICE


This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.
Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|
© 2001-2010 Western Union Holdings, Inc. All Rights Reserved



2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN