Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Receipient,
Please be informed that the 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 for security reasons, upon receipt of your fees and your International Remittance File
purchased, you are receiving a first pay-out of $10,000 which is made into halves which will
enable you walk into any Western Union office of your choice and pick up your funds. Note that the
remaining fund/payment will be made installed in the following order:
1. $10,000 made payable to you from the Western Union
2. $740,000 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 file, you are receiving
your first pay-out of $10,000.
Below are details of your money transfer of $10,000 made on your behalf but it has no receiver's
name yet until you remit the $100.00 to us before we can purchase the inheritance file with your
name and put your name as the receiver. Below is the information you will use to send us the fee
$100.00 Via western union.
Receives Name: Mr NWALIEJI MARCEL
Address: cotonou.
Country: Benin Republic.
Text Question: Who.
Answer:God.
Amount: $100.
Senders name and Country....
Then after you send the money you can send the payment information to our email below.
Mr. Daniel Taylor
E-Mail:(wester.union_transfe@live.fr )
As soon as we receive the payment of the $100.00 from you. We will put your name as the receiver
and you will go to any western union and pick up the money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN:511 528 9895
Amount:$5,000 USD
MTCN:3662258769
Sender`s first name:Daniel
Sender's last name:Taylor
You can log onto our website www.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 $100.00 which has already been made ($10,000)It
will be withdrawn 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 $100.00
Get back to us with our E-Mail:(wester.union_transfe@live.fr ) with the payment information once the
payment is been done and you can contact me on my direct line if you have any question OK.
Call for confirmation of receipt of this message on :+22998619331
Have a good day.
Regards,
Mike Benson(ESQ)
Western Union Payments
TEXT ONLY EQUIVALENT
Previous: GoodNews(Please Reply) Fresh Scams Next: FROM THE DESK OF DR. C ... ME!!! 