An Email with the Subject "YOUR PAYMENT DETAILS" was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 20:52:20 -0400 and has been classified as a Generic Scam Email. The sender shows as "westernunion@ payments" <w.union-moneytransfer15@msn.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.
Have
a good day.
Yours in service,
Mr. Christophe Lawson (ESQ)
Direct
line:+22996-080-650
SendMoneyWorldwide
ATTENTION:
Receipient
Please
be informed that this funds are
coming directly from the International Monetary Funds headquarters and we are
only to pay beneficiaries once they meet their financial
obligations. Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the
funds came to our department and for security reasons, upon of your fees and
your International Remittance File purchased, you are
receiving a first pay-out of $10,000.00 USD which is made into two halves
which will enable you walk into any Western Union
office close to you and pick up your funds. Note that the remaining funds/payment will be made install mentally in the following
order:
(1). $10,000 USD
made payable to you from
the Western
Union.
(2). $850,000 USD made
payable to you via bank wire transfer from
our designated paying bank.
Upon receipt of the fee for the purchasing of
your international remittance files, you are are receiving your first pay-out of
$10,000.00
USD. According to the section 636(1)
of the LPN CAF of the 1999
constitution regarding a contract
like you will have to make the
payment of
$50
USD so as to enable the purchasing of your inheritance files to prevent illegal transfer of your funds or any form of
hindrance.
Here are details of your money
transfer of $10,000 USD made on your behalf but it has no receiver's name yet until you remit
the
$50
USD to us before we can purchase the inheritance files with your name and put your name as the receiver. Meanwhile your
receiver's name is highly needed. Below is the information you will use to send us the fee
$50
USD
via western union.
Receiver Name: Osita Okechukwu
Country------------------------------Benin Republic
Destination-----------------------------------Cotonou
Text
question---------------------------Transfer
code
Answer-----------------------------------------------001
MTCN#-----------------------------------------------------
Then after you have made the payment,
you can send the payment information to
our email written below together with your receiver's
name.
Email:(western.union-moneytransfer@inMail24.com)
Phone: +229-960-80-650
As soon as we
receive the payment of
$50
USD from you and it's confirmed, we will put your
name as the receiver of the funds and you
will go to any western union and
pick up the money.
PAYMENT DETAILS
MADE FOR
YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN#:373-344-4531
Amount: $5,000
USD
MTCN#:895-375-3168
Sender's First Name: Osita
Sender's last Name: Okechukwu
You can log onto our websitewww.westernunion.com and track your transfer and see that your money
is there but needed the above stated fee to redirect the transfer to you for your easy
pick up. Note that within 72hrs if you do
not remit the
required
$50
USD which has
already been made ($10,000) it will be withdraw back
and remember that the money details given to you does
not bear your name as the receiver until you make
the payment of the $50
USD.
Get back to us
through our Email:(western.union-moneytransfer@inMail24.com) with the payment
informations once you made the payment also you can
call on my direct line if you have any question
OK.
Call for confirmation of receipt
of this message on +229-960-80-650
Waiting on your email once
you have made the
payment.
Have
a good day.
Yours in service,
Mr. Christophe Lawson (ESQ)
Direct
line:+22996-080-650
Western
Union®Payments