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An Email with the Subject "CONGRATULATION !!!" was received in one of Scamdex's honeypot email accounts on Sun, 07 Jun 2009 16:04:48 -0700 and has been classified as a Generic Scam Email. The sender shows as "WESTERN UNION MONEY TRANSFER"<stevengate09@live.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.
WELCOME TO WESTERN UNION MONEY TRANSFER SEND MONEY WORLDWIDE ATTENTION, THE MANAGEMENT OF CENTRAL BANK OF NIGERIA WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR CONFIRMED BANK CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF ONE MILLION US DOLLARS, WE WERE DIRECTED TO REMIT YOUR PAYMENT TO YOU BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $1,000,000.00 USD CHEQUE, YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW. THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $20,000.00 US DOLLARS UNTILL THE TOTAL PAYMENT IS BEING COMPLETED HOWEVER YOU ARE ADVISED TO CONTACT THE DIRECTOR OF WESTERN UNION MONEY TRANSFER CONTACT PERSON: Dr. YEMI STEVEN TELEPHONE NUMBER: +234-803-652-9239 RECEIVER NAME : CITY : COUNTRY : GENDER : TELEPHONE : QUESTION TEST : ANSWER : THE DIRECTOR OF WESTERN UNION WILL MAIL YOU WITH THE TRACKING DETAILS YOU NEED TO PICK YOUR DAILY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY WILL START SENDING YOUR DAILY PAYMENT TO IMMEDATELY. BEST REGARDS, PROFESSOR MUSA BABANGIDA, (OON) DIRECTOR,WESTERN UNION MONEY TRANSFER OFFICE NUMBER: +234-706-793-1274