The Scamdex Scam Email Archive X

Subject:  WESTERN UNION SPECIAL BONUS TO HELP ALL OUR CUSTOMER
From:  Western Union Agent <hortega02@mindeporte.gob.ve>
Date:  Wed, 02 Dec 2015 23:28:41 -0800
Date Added:  2017-12-19 23:17:49

An Email with the Subject "WESTERN UNION SPECIAL BONUS TO HELP ALL OUR CUSTOMER" was received in one of Scamdex's honeypot email accounts on Wed, 02 Dec 2015 23:28:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Western Union Agent <hortega02@mindeporte.gob.ve>.

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 SPECIAL BONUS TO HELP ALL OUR CUSTOMER


Welcome To Western Union Phone: + 229-99750869
Send Money Worldwide
Send Money

ATTENTION.BENEFICIARY

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive,Besides your where given
a bill of $150 .00 in order to receive your payment of which we did not 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
$59. 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 designated address.
But remember that after (3 DAYS) you did not make the payment then we will
divert your funds to Government Fund, to avoid problem or we will cancel the
payment for this year until 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 $59.00 immediately so that we will register your
payment and for to start receive $5,000 as from tomorrow.
Be advise that there is no time again for we to call any person on phone unless
you will call + 229-99750869
E-mail (phillipdonovan@outlook.com )
After the payment of $59.00 you will start receiving your money every day$5,000
through Western Union Send the money through Western Union Money Transfer with the information 
below,

Receiver's name= IFEANYI  HYACIENTH  ENUGWU

Country=  Cotonou, Benin Republic.
Text Question=  Trust
Answer=  Honest
Amount=$59.00
The moment i receive the payment of $59.00 i will release the first payment
information of $5,000 to you and you will pick up the money and i will send you
another money. Hoping to hear from you.

REGARDS
Mr.Steve Gabriel.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN
Western Union BONUS to help all our customers

WESTERN UNION SPECIAL BONUS TO HELP ALL OUR CUSTOMER Welcome To Western Union Phone: + 229-99750869 Send Money Worldwide Send Money ATTENTION.BENEFICIARY This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,Besides your where given a bill of $150 .00 in order to receive your payment of which we did not 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 $59. 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 designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until 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 $59.00 immediately so that we will register your payment and for to start receive $5,000 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call + 229-99750869 E-mail (phillipdonovan@outlook.com ) After the payment of $59.00 you will start receiving your money every day$5,000 through Western Union Send the money through Western Union Money Transfer with the information below, Receiver's name= IFEANYI HYACIENTH ENUGWU Country= Cotonou, Benin Republic. Text Question= Trust Answer= Honest Amount=$59.00 The moment i receive the payment of $59.00 i will release the first payment information of $5,000 to you and you will pick up the money and i will send you another money. Hoping to hear from you. REGARDS Mr.Steve Gabriel. FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN Western Union BONUS to help all our customers