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An Email with the Subject "Fw: western union payment" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2008 18:29:16 -0800 and has been classified as a Generic Scam Email. The sender shows as "Judi" <judi@ikonmedia.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: "Stella Dafinone" <stelladafinone@yahoo.com>
To: <undisclosed-recipients:>
Sent: Wednesday, December 17, 2008 5:55 AM
Subject: western union payment
Welcome to Western Union, Send Money Worldwide
FROM THE DESK OF;
DR.MRS.STELLA DAFINONE
WESTERN UNION REMMITANCE DEPT
WESTERN UNION MONEY TRANSFER
BENIN REPUBLIC
Our Ref: WUMT0XX2/987
Dear Beneficiary,
There is an issue with the WESTERN UNION TRANSFER in the amount of your
US$750,000 COMPENSATION WINNING directed in cash credited to payment
file WUTK/9023118308/03.
The INTERNATIONAL MONETARY FUND contacted us for the release of your money
couple of hours ago due to your allocated security code. They said that
they choose
to send your payment through western union transfer instead of courier
services
transfer
as directed due to some certain missing data in your file. So we require some more information from you in order to complete the transfer such as follows: FULL NAME: ------------------------------------ FULL CONTACT ADDRESS: ------------------- MOBILE PHONE NUMBER: --------------------- MARITAL STATUS: ------------------------ GENDER---------------------------------- AGE: ------------------------------ CONTACT THE WESTERN UNION MONEY PAYMENT AGENTE-mail: western.uniontransferbenin@hotmail.fr Contact Person: Mr.Lucky Precious Note: the Western Union Money Transfer Benin will be sending you US$9,500 every day until you receive the whole US$750,000.00. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER BENIN DISPATCHED THIS DAY EXIT CODE (Xii-11808) Thanks. Dr Mrs Stella Dafinone Western union money transfer Benin du Republic Welcome to Western Union. Send Money Worldwide.it is safer ,reliable and quick to receive