The Scamdex Scam Email Archive X

Subject:  CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER
From:  Mrs Cindy Raphael <mrrwilliams18@yahoo.co.jp>
Date:  Sat, 11 Apr 2015 06:42:35 -0700 (PDT)
Category:  Generic
Date Added:  2016-07-20 21:26:10

An Email with the Subject "CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 11 Apr 2015 06:42:35 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as Mrs Cindy Raphael <mrrwilliams18@yahoo.co.jp>.

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.

Send Money World Wide
From The Western Union Cash Transfer
Office address:No 455 paperbark,carer,xani
carefree,turbocharger,road Cotonou Benin)

Attention Beneficiary,

THIS MESSAGE IS FROM THE (FMF) FEDERAL MINISTRY OF FINANCE BENIN,

This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.5Million US Dollars via western union transfer as the best and easy way to transfer your fund at any nearest western union office in your country is the best and easy way to transfer your fund, well based on my agreement with the western union management,

The amount will receiving every day is $5,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact western union director for your transfer his name is Mr Christian Kelly Contact Personal director Mr Christian Kelly

Your first Payment has been sent MTCN:#325-148-9783 Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:............................
Your Home Address:.........................
Your Country/ City:.............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Your fund amount deposited in western union office is Two Million Five Hundred Thousand United State Dollars,Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,

Remain Bless
Yours Sincerely
Mrs Cindy Raphael

Send Money World WideFrom The Western Union Cash TransferOffice address:No 455 paperbark,carer,xanicarefree,turbocharger,road Cotonou Benin)
Attention Beneficiary,
THIS MESSAGE IS FROM THE (FMF) FEDERAL MINISTRY OF FINANCE BENIN,
This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.5Million US Dollars via western union transfer as the best and easy way to transfer your fund at any nearest western union office in your country is the best and easy way to transfer your fund, well based on my agreement with the western union management,
The amount will receiving every day is $5,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact western union director for your transfer his name is Mr Christian Kelly Contact Personal director Mr Christian Kelly
Your first Payment has been sent MTCN:#325-148-9783 Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below
Your Full Name:............................Your Home Address:.........................Your Country/ City:.............................Your Age:....................................Your Sex:........................................Your Direct Phone Number:..........................Your ID copy:............................
Your fund amount deposited in western union office is Two Million Five Hundred Thousand United State Dollars,Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money,
Remain BlessYours SincerelyMrs Cindy Raphael