An Email with the Subject "GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Tue, 09 Sep 2008 10:18:59 -0700 and has been classified as a Generic Scam Email. The sender shows as "JONES FREPONG" <dirgenwumtgh@gmail.com>.
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.
Western Union(R) FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS LOME TOGO. WEB SITE:www.westernunion.com MY DEAR BENEFICIARY, WE ARE WESTERN UNION MONEY TRANSFER UNDER DIAMOND BANK PLC ACCRA GHANA/BENIN REPUBLIC, YOUR TOTAL FUND WORTH OF $1 MILLION UNITED STATE DOLLARS WHICH IS YOUR OVERDUE CONTRACT PAYMENT, BUT INSTRUCTIONS WAS PASSED TO US THAT SOME PEOPLE HAVE BEEN CONTACTING YOU FROM OUR BRANCH OFFICE ACCRA GHANA ABOUT THIS FUND IN MANY WAYS AND ALSO HAVE COLLECTED SOME FEES FROM YOU AND NOT SENDING YOU ANY FUND, PLEASE MY DEAR WE ARE VERY VERY SORRY ABOUT THAT YOUR FUND WAS JUST RELEASED AFTER THE REGIONAL MEETING WITH THE GENERAL DIRECTOR OF THE WEST AFRICAN MONITORING BOARD BY THE NEW MINISTER OF FINANCE BENIN. HE INSTRUCTED US TO MAKE YOUR PAYMENT THROUGH OUR OFFICE AND ALSO THAT NOBODY SHOULD REMOVE A CENT FROM YOUR TOTAL FUND UNTIL YOUR FUND IS TRANSFERRED TO YOU,RIGHT NOW WE HAVE SENT TO YOU THE FIRST PAYMENT WHICH IS $7,000 DOLLARS BELOW ARE THE INFORMATION TO PICK IT UP THE FROM ANY OF OUR OFFICE WESTERN UNION MONEY TRANSFER OVER THERE, SENDERS NAME..JONES FREPONG MTCN NUMBER..6584503319 ALSO BEFORE PICKING THIS FIRST PAYMENT YOUR ARE REQUESTED TO SEND THE TRANSFER CHARGE OF THAT FIRST PAYMENT WHICH $355 DOLLARS ONLY BEFORE THE MONEY WILL BE RELEASED TO YOU BECAUSE IS ON HOLD DUE TO THE TRANSFER CHARGE HAS NOT BEEN PAID,VERIFY YOUR FIRST PAYMENT BY TYPING OUR WEB SITE, WWW.WESTERNUNION.COM, USE THE BELOW DETAILS TO SEND THE TRANSFER CHARGES THROUGH WESTERN UNION MONEY TRANSFER . RECEIVER NAME: HENRY AKPAKA, COUNTRY: GHANA CITY: ACCRA TEXT QUESTION: WHO TEXT ANSWER: ME AMOUNT: $355 DOLLARS. UPDATE US WITH THE PAYMENT DETAILS AFTER MAKING THIS PAYMENT SUCH AS, SENDERS NAME: MTCN: NOTE THAT WE WILL BE FORWARDING TO YOU TWO MONEY CONTROL NUMBER OF $7,000 DOLLARS EVERYDAY TO ENABLE PICKING YOUR MONEY DAILY. TRULY YOURS, DR. JONES FREPONG