The Scamdex Scam Email Archive X

Subject:  THIS IS OUR CONDUCT CODE ( 304)
From:  Western Union Customer Service <customercareservicess@hotmail.fr>
Date:  Thu, 25 Feb 2010 12:41:31 -0800
Date Added:  2016-07-20 15:44:16

An Email with the Subject "THIS IS OUR CONDUCT CODE ( 304)" was received in one of Scamdex's honeypot email accounts on Thu, 25 Feb 2010 12:41:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Western Union Customer Service <customercareservicess@hotmail.fr>.

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® 
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. 
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA 
ROAD OPPOSITE TUNDE MOTORS COTONOU. 
WEB:http://site.www.westernunion.com/   
 
ATTN: Beneficary


This is to notify all our customers about the latest development concerning all the payment that 
are left in our custody,which yours are inclusive Besides, yours where given a bill in order to 
receive your payment of which we didn’t hear from you for sometime now.
 
Hence, our Western Union  is now offering a Special BONUS to help all our customers that are having 
their payment  in our custody due to of prices. In order words we are now requesting that those 
involve should pay only the sum of $105. 00 to receive all their payment abandoned in our custody.
 
Besides, my dear, this is the opportunity for you and have to comply and your funds  shall be 
transfer to your desginated address.
 
But remember that after (3 DAYS) you did not make the payment then we will divert your funds to 
Goverment Fund, to aviod problem or we will cancel the payment for this year untill next year  
because this year is not like last year.
 
Again after (THREE DAYS ) We will enter A new project  for the year and that is the reason why we 
decided to help to all our customers before we enter into the new project.
 
So be  advise to send the $105.00 immediately so that we will register your payment and for to 
start receive $5000..00 as from tomorrow. 

Be advise that after the payment of $105.00 you will start receiveing your money every  day 
$5000.00 through Western Union  untill the full payment of $1.2million is completed. So what you 
will be receiveing per day is $10.000

Send the money through Western Union Money Transfer with the information below:

 
RECEIVER NAME:..........MR. PETER  IGWEZE.
COUNTRY...........Cotonou, Benin Republic.
Text Question== In God
Answer...............We Trust.
Amount...............$105.
 
The moment i receive the payment of $105 we will release the first payment informations of $5000 to 
you and you will pick up the money and i will send you another money. Hoping to hear from you.
 
Mr. Franklin Adebo.
 
FOREIGN OPERATION MANAGER 
WESTERN UNION OFFICEBENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 304)
Western Union® 
Welcome to Western Union
Send Money 







Western Union® Welcome to Western Union Send Money Worldwide FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. WEB:http://site.www.westernunion.com/ ATTN: Beneficary This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a bill in order to receive your payment of which we didn’t hear from you for sometime now. Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $105. 00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your desginated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Goverment Fund, to aviod problem or we will cancel the payment for this year untill next year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $105.00 immediately so that we will register your payment and for to start receive $5000..00 as from tomorrow. Be advise that after the payment of $105.00 you will start receiveing your money every day $5000.00 through Western Union untill the full payment of $1.2million is completed. So what you will be receiveing per day is $10.000 Send the money through Western Union Money Transfer with the information below: RECEIVER NAME:..........MR. PETER IGWEZE. COUNTRY...........Cotonou, Benin Republic. Text Question== In God Answer...............We Trust. Amount...............$105. The moment i receive the payment of $105 we will release the first payment informations of $5000 to you and you will pick up the money and i will send you another money. Hoping to hear from you. Mr. Franklin Adebo. FOREIGN OPERATION MANAGER WESTERN UNION OFFICEBENIN REPUBLIC THIS IS OUR CONDUCT CODE ( 304) Western Union® Welcome to Western Union Send Money