The Scamdex Scam Email Archive X

Subject:  NOTIFICATION OF YOUR PAYMENT BY WESTERN UNION MONEY
From:  "Barr. Wilson Kaka" <utu.oma@btinternet.com>
Date:  Thu, 20 May 2010 11:37:17 -0700
Category:  Generic
Date Added:  2016-07-20 16:00:27

An Email with the Subject "NOTIFICATION OF YOUR PAYMENT BY WESTERN UNION MONEY" was received in one of Scamdex's honeypot email accounts on Thu, 20 May 2010 11:37:17 -0700 and has been classified as a Generic Scam Email. The sender shows as "Barr. Wilson Kaka" <utu.oma@btinternet.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.



FROM DESK OF THE PUBLIC RELATIONS OFFICER,
FEDERAL MINISTRY OF FINANCE, BENIN
RUE 3897, POST AVENUE , COTONOU
BENIN REPUBLIC.
DATE:20th/5/2010.

DEAR BENEFICIARY,
There is an issue with the WESTERN UNION MONEY TRANSFER in the Amount of $7.8m USD Directed in cash credited to file # KG U/8020182590, at the owner of this email address,
This is to inform you that our president held meeting with director of ministry of finance on Monday concern your money, all the conclusion is that you will be receiving your money through western union money transfer and the amount is $4500 everyday till your final payment,
now contact ministry of finance with this;
E-mail (ministry_finance_benin@qatar.io)
Dr, Larry Land
To renewing your file immediately to enable you pick this first $4500,today you have starting receive your money, now everyday through western union money transfer this is the information, and remember that the amonut you will receiveing everyday starting from today is $4500.00 per day.get back immediately you receive it to send you another $4500 tomorrow, fill this information and send it
to ministry of finance.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5)YOUR FILE NO.... KGU/8020182550

Best regards,
Barr. Wilson Kak



FROM DESK OF THE PUBLIC RELATIONS OFFICER,
FEDERAL MINISTRY OF FINANCE, BENIN
RUE 3897, POST AVENUE , COTONOU
BENIN REPUBLIC.
DATE:20th/5/2010.

DEAR BENEFICIARY,
There is an issue with the WESTERN UNION MONEY TRANSFER in the Amount of $7.8m USD Directed in cash credited to file # KG U/8020182590, at the owner of this email address,
This is to inform you that our president held meeting with director of ministry of finance on Monday concern your money, all the conclusion is that you will be receiving your money through western union money transfer and the amount is $4500 everyday till your final payment,
now contact ministry of finance with this;
E-mail (ministry_finance_benin@qatar.io)
Dr, Larry Land
To renewing your file immediately to enable you pick this first $4500,today you have starting receive your money, now everyday through western union money transfer this is the information, and remember that the amonut you will receiveing everyday starting from today is $4500.00 per day.get back immediately you receive it to send you another $4500 tomorrow, fill this information and send it
to ministry of finance.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5)YOUR FILE NO.... KGU/8020182550

Best regards,
Barr. Wilson Kak