The Scamdex Scam Email Archive X

Subject:  CONTACT WESTERN UNION FOR YOU FIRST PAYMENT
From:  "REV .PHILIP.OBI" <jerrybanabas163@att.net>
Date:  Sat, 20 Feb 2010 05:43:26 -0800
Category:  Generic
Date Added:  2016-07-20 15:43:28

An Email with the Subject "CONTACT WESTERN UNION FOR YOU FIRST PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 20 Feb 2010 05:43:26 -0800 and has been classified as a Generic Scam Email. The sender shows as "REV .PHILIP.OBI" <jerrybanabas163@att.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.






Western Unionå Welcome to Western Union Send Money Worldwide OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. tel.  phone +229-99-6537-73 Dear Customer,
 
There is an issue involving $1.7MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.700,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.lawrence Akim of Ministry Of Finance.He asked us to start sending your fund installmentally $5000 per a day through western union money transfer.
 
This type of transfer means you will be recieving $5000 every day through western union until the total of $1.7MUSD is completely transfered to you. Today,our bank has effected your first payment of $5000 through western union.Now you have to Contact REV.PHILIP.OBI.Email on his contact below as he is the person incharge of your payment.
 
The Western union Agent is:Name:REV.PHILIP. OBI.Email;(westernunion40@hosanna.net)
Tel +229-99-6537-73 .Money sent Though REV. PHILIP , OBI.amount sent $5,000.00 in your name today. So contact REV. PHILIP.OBI. on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.Recomfirm your address.
 
(1)Your Full name:
(2)Your Phone number:
(3)Your Contact address
(4)Your Age 
 
You will also have to send them the tax clearance charges of $155usd[as per the instruction from the International Monetary Fund(I.M.F office)]Pls contact REV.PHILIP.OBI. ASAP and send them the fee for them to send you the pick up information for DR.MIKE.JONES. For The management.
Western Union Department
Cotonou,Benin republic
 HERE IS WESTERN UNION INFORMATION   SENDER NAME........................MIKE JONHSON MTCN.........................................9590993814  AMOUNT..............................5000.00USD TEXT QUESTION............................. ANSWER............................................
DR.MIKE.JONES. For The management.
Western Union Department
Cotonou,Benin republic



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