The Scamdex Scam Email Archive X

Subject:  From Western Union Money Transfer: Office Incharge Of Your Winning Fund.
From:  "Office Office" <office_bkk_bkk3@yahoo.com.hk>
Date:  Tue, 04 May 2010 07:09:31 -0700
Category:  Generic
Date Added:  2016-07-20 15:57:59

An Email with the Subject "From Western Union Money Transfer: Office Incharge Of Your Winning Fund." was received in one of Scamdex's honeypot email accounts on Tue, 04 May 2010 07:09:31 -0700 and has been classified as a Generic Scam Email. The sender shows as "Office Office" <office_bkk_bkk3@yahoo.com.hk>.

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.





Attached Message

>

Attention: Fund Owner,

Based on the instruction passed to this Western Union department from the office of the Presidency, 
your total sum 

of US$1,000,000.00 Million Dollars can only be paid through this Western Union Money Transfer 
Department of Bangkok, 

Thailand. This is to help us check-mate all the fraudulent activities going on here in Bangkok and 
Asia at large. 

You shall be paid bit by bit until your total sum is completely received paid to right at the 
Counter of Western 

Union right in your country.

After a meeting that was held in the office of the Presidency in regards to this, we have agreed to 
pay you a total 

of US$10,000.00 in every Seven Hours(7hours) until the funds is completely paid as agreed in 
today's meeting. Below 

is the Money Control Number(MTCN):  ( 357-858-1733 )  For verification Kindly call our 
International service number 

+18003256000 or 8003256000 and follow the voice prompt, then insert the control number above to 
hear the 

availability of your funds ready for pick up, or visit our official web site 
www.westernunion.com,find TRACKING on 

the top right of the site page, and kindly insert accordingly this detail ( Ayeboa Benjamin ) and ( 
357-858-1733)  

following the instructions bellow.

Money Transfer Control Number: ( 357-858-1733)
Sender First Name: Ayeboa
Sender Last Name: Benjamin
Sender's Address: Western Union Company- Bangkok Thailand
Amount Sent: US$10,000.00

Check Status AND CLICK ON CHECK STATUS
I ' am Mrs Karen Johnson, after the failure of the Agent assigned to deliver your Winning Cheque, 
for reason aligned 

with the British high commission and other bodies, I was ordered from the office of the President 
to make your 

payment swiftly via this medium, you will be receiving $10.000 USD every seven hours, from the 
above control number 

till your payment is completed.

I request that you send to me your full receiving names for your payment and an activation fee of 
$350 only for the 

names to be activated to the officer incharge at the counter here in Bangkok Thailand as you make 
the payment we 

shall activate the names you have given us to enable you receive your first installment payment of 
$10,000 

accordingly, this control  number ( 357-858-1733 ) should be kept total secret for your own 
security, to avoid any 

further problems which you have experienced in the past, make the payment today and start receiving 
your money.

Here is the information needed for the Transfer:
Your Full Name:
Your Full Address:
Your Direct Tel:

You can call or email Mr. Boakye Yaw  for more verifications regarding your fund:

Counter Department ( Transfer )
Contact Person: Mr. Boakye Yaw
Phone: + (66) 020-655-458
Office Fax: + (66) 022-756-7564
Company Address:  westernunion_company2013@yahoo.com.hk
Conpany Address: westumt@yahoo.cn


Congratulations in advance.
   
Mrs. Karen Johnson
WESTERN UNION DIRECTOR
BANGKOK, THAILAND