An
Email with the Subject "Fw: CONTACT WESTERN UNION MONEY TRANSFER,OFFICE BENIN BRANCH." was
received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:44:20 -0700
and has been classified as a Generic 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.
Scam TagCloud
9023118308 million hundred thousand coupmobilbankcreditverificationwestern unionwesternunioncontactnationalaccountone millionfive hundred thousandglobalpayment transferfundmailusddollar nominated banknmutualreferencesincerelysolicitor will security(westernunionoffice@ibibo...my dear
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Scam Email Headers
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--- On Sat, 4/11/09, Dr@hm89.locaweb.com.br <Dr@hm89.locaweb.com.br> wrote:
--- On Sat, 4/11/09, Dr@hm89.locaweb.com.br <Dr@hm89.locaweb.com.br> wrote:
From: Dr@hm89.locaweb.com.br <Dr@hm89.locaweb.com.br> Subject: CONTACT WESTERN UNION MONEY TRANSFER,OFFICE BENIN BRANCH. To: aluna831@sbcglobal.net Date: Saturday, April 11, 2009, 11:20 AM
Hello My Dear,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1.5m
USD (One million five hundred Thousand United State Dollars)directed in cash
credited to file KTU/ 9023118308/03, at the owner of this email address.The
International Monetary Fund contacted us for your compensation a couple of hours
ago due to your allocated security code. They said that they choose to send it
to an email address instead of a name. We are unable to complete a transfer
directed at an email address,so we require some more information in order to
complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
MOBILE PHONE:
MARITAL STATUS AND AGE:
YOUR PICTUER
MARRIED:In order to resolve this problem,please email via Western Union
Solicitors Fund Verification Department:(westernunionoffice@ibibo.com) As soon
as this information is received,and you have complied with the requirements of
payment of the western union charges,payment will be made to your nominated bank
account or at the counter directly from The Western Union Transfering Bank. When
emailing,please use reference number 250-153 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
BENIN BRANCH.
Sincerely,
Dr,Tony Jb
