The Scamdex Scam Email Archive

Subject:  Your payment notification
From:  "Western UNion Office" <lisa@homeandindustrial.com.au>
Date:  Wed, 18 Jan 2012 12:45:45 -0800
Category:  Generic
Date Added:  2016-07-20 12:50:14

This Email with the Subject "Your payment notification" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jan 2012 12:45:45 -0800 and has been classified as a Generic Scam Email. The sender shows as "Western UNion Office" <lisa@homeandindustrial.com.au>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Attention: Customer
 
 This is to notify you about the latest development concerning your western union money transfer hence; our western union Head office is now offering a Special bonus for month of January to help all our customers that are having their funds in our custody due to high price of the fee. In order words we are now requesting that you should pay only the sum of $98.00 to enable us activate your transfer file Besides my dear (Customer), this is the opportunity for you to comply and you can start receive your funds  through this western union money transfer office.

Note that after (next week) you did not make the payment then we will divert your funds to Government Treasury, or we will cancel your transfer again after (Note that after (next week) We will enter A new project for the year and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new project.
&n bsp;
Be advised to send the $98.00 immediately to enable us register your transfer online without any delay .and make sure you send the balance of $250.00 to us once you receive your transfer Send the $98.00 through western union Transfer with the information below,
 
RECEIVER'S NAME==== NKECHIKWULU CHINEDU
COUNTRY====== BENIN REPUBLIC.
CITY=========    COTONUO
TEXT QUESTION==== HOW ARE YOU
ANSWER====== FINE
AMOUNT=======$98.00
 
You advice to send your payment information to our e-mail below
(w.uniontransfer03@skymail.mn) Phone: +234-818-679-4002
 As Bellow;

SENDER'S NAME............
MTCN.............

The moment we receive the payment of $98.00 we will activate your file and have your funds transfer to you within 3 hours and send the information that you will use to pick it up call +234-818-679-4002 ok

I wish you good luck.
Yours in service
(Regards)
(MR.AMED JIM) Officer in charge!!!
TELL: +234-818-679-4002
Address. 455 Nabokov, Napa Road Cotonuo

Attention: Customer
 
 This is to notify you about the latest development concerning your western union money transfer hence; our western union Head office is now offering a Special bonus for month of January to help all our customers that are having their funds in our custody due to high price of the fee. In order words we are now requesting that you should pay only the sum of $98.00 to enable us activate your transfer file Besides my dear (Customer), this is the opportunity for you to comply and you can start receive your funds  through this western union money transfer office.

Note that after (next week) you did not make the payment then we will divert your funds to Government Treasury, or we will cancel your transfer again after (Note that after (next week) We will enter A new project for the year and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new project.
&n bsp;
Be advised to send the $98.00 immediately to enable us register your transfer online without any delay .and make sure you send the balance of $250.00 to us once you receive your transfer Send the $98.00 through western union Transfer with the information below,
 
RECEIVER'S NAME==== NKECHIKWULU CHINEDU
COUNTRY====== BENIN REPUBLIC.
CITY=========    COTONUO
TEXT QUESTION==== HOW ARE YOU
ANSWER====== FINE
AMOUNT=======$98.00
 
You advice to send your payment information to our e-mail below
(w.uniontransfer03@skymail.mn) Phone: +234-818-679-4002
 As Bellow;

SENDER'S NAME............
MTCN.............

The moment we receive the payment of $98.00 we will activate your file and have your funds transfer to you within 3 hours and send the information that you will use to pick it up call +234-818-679-4002 ok

I wish you good luck.
Yours in service
(Regards)
(MR.AMED JIM) Officer in charge!!!
TELL: +234-818-679-4002
Address. 455 Nabokov, Napa Road Cotonuo

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