The Scamdex Scam Email Archive X

Subject:  Fw: THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH OCEANIC BANK PLC.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 31 Mar 2009 22:12:50 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:01:18

An Email with the Subject "Fw: THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH OCEANIC BANK PLC." was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 22:12:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

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.



--- On Tue, 3/31/09, Mr Dan Terry <williamsnelson@f-mail.net> wrote:



--- On Tue, 3/31/09, Mr Dan Terry <williamsnelson@f-mail.net> wrote:
From: Mr Dan Terry <williamsnelson@f-mail.net>
Subject: THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH OCEANIC BANK PLC.
To:
Date: Tuesday, March 31, 2009, 8:15 PM

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH OCEANIC BANK PLC. FROM THE DESK OF WESTERN UNION REMMITANCE DEPT, DR. DAN TERRY. Address; St, Peters & Paul Road Cotonou Benin Rep. Our Ref:WUMT0XX2/987 Attention To The Owner Of This E-mail, GOOD NEWS. How are you today? I write to inform you that the Board of federal ministry of finance Benin Republic are hereby to notify you of your compensation payment inheritance fund of US$2.5M after the meeting held on 25th of september 2008. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your fund through our Branch, OCEANIC BANK PLC western union money transfer for easy receiving of your compensation inheritance fund of $2.5MUSD without any further delay to avoid paying money to the fraud stars the so called africa scammers that is going on through Courier Companies Banks Etc.You are required to send below information: 1, Your full names. 2, Country name and address. 3, Your direct telephone number. Where you want your fund to be send through This OCEANIC BANK PLC Western Union money Transfer.The maximium amount you will be receiving per a day starting from tomorrow is $5,000.00) and the MTCN NO# will be send along with the Text Questions & Answers for you to pick it up from any western union agent office Locations in your Country. Also you are required by this Department to send the Renewing & Reconfirming of your file charges of $150 dollars to help us Re-new and Re-cofirm your file that was deposited in this BANK along with your name and address below.Beneficiary name,Address,direct telephone numbers. My direct phone line is +229-93-90-28-64, OCEANIC BANK PLC Western Union Manager DR.DAN TERRY, contact us via our costumer care Private Email Address only with the above requested information: (w_unionoffice@list.ru) email or call me once you send the requested information along with the payment details. For further procedure get back to us urgently with your information above to enable us start sending the money Because As soon as the required fee of ($150) is received today for the Renewing & Reconfirming the payment file! of your fund you will start receiving your fund as from tomorrow.Send the (US$150) dollars through western union with the name and address below: Receiver's Name: Machi Kingsley City: Cotonou Country:Benin Republic Address;Cotonou Benin Republic. Text Question: Who is great Answer: GOD Amount: US$150, MTCN Number. Sender's Name, We await for your urgent email with the payment information included with your address as requested above. Respond to us through this email: (w_unionoffice@list.ru) Yours in service DR. DAN TERRY. OCEANIC BANK PLC WESTERN UNION MANAGER.

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information