select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 7945122 and 7945132) AND `id` <> '7945127' order by `id` limit 6 Scam Email: Call +2347057160600 from Western Union Money transfer [date added: 2016-07-20 15:54:14] | Scamdex

The Scamdex Scam Email Archive

Subject:  Call +2347057160600
From:  Western Union Money transfer <westernunion@nrb.org.np>
Date:  Tue, 30 Mar 2010 21:17:38 -0700
Category:  Generic
Date Added:  2016-07-20 15:54:14

An Email with the Subject "Call +2347057160600" was received in one of Scamdex's honeypot email accounts on Tue, 30 Mar 2010 21:17:38 -0700 and has been classified as a Generic Scam Email. The sender shows as Western Union Money transfer <westernunion@nrb.org.np>.

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. 



Attn: Beneficiary,
International Monetary Fund Unit (IMF) has been approved to transfer highly needed with the re-confirmation of your details where and how State and City.
Union for you to pick it up, But Due to scams act on Internet, You are files and also to ensure you are the right person to receive the fund.
details of the first transfer Which is US$10.000.00 to you and you can 

Be informed, the amount you will be confirming daily is (US$10.000.00)
starting from the day we receive the Activation fee of (US$300).

Please make payment via western Union with the info below

RECEIVER NAME.......MR. OLUBANJO WILLIAMS
ADDRESS......................102 OLIHA SQUARE ROAD NIGERIA,WEST AFRICA
AMOUNT TO SEND............ $300 usd

Do send us the payment information as soon as the payment is made.

Name : George Banquest,
Manager Western Union Benin.
Tel# (+2347057160600) +052 60 11 80.
E-mail;(clmsffc34@gala.net)
 Send Money Worldwide


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This message was sent using IMP, the Internet Messaging Program.

Attn: Beneficiary, Be informed that your part-payment of (US$1,000.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds from our office such as: Your Name: Country: State and City. Also the payment of US$10.000.00 has already been made through Western Union for you to pick it up, But Due to scams act on Internet, You are required to pay the sum of (US$300 to enable us Activate your payment files and also to ensure you are the right person to receive the fund. Upon receipt of the Activation fee, we shall forward the payment details of the first transfer Which is US$10.000.00 to you and you can pick it up from any Western Union in your country. Be informed, the amount you will be confirming daily is (US$10.000.00) starting from the day we receive the Activation fee of (US$300). Please make payment via western Union with the info below RECEIVER NAME.......MR. OLUBANJO WILLIAMS ADDRESS......................102 OLIHA SQUARE ROAD NIGERIA,WEST AFRICA AMOUNT TO SEND............ $300 usd Do send us the payment information as soon as the payment is made. Name : George Banquest, Manager Western Union Benin. Tel# (+2347057160600) +052 60 11 80. E-mail;(clmsffc34@gala.net) Send Money Worldwide ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

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