The Scamdex Scam Email Archive X

Subject:  Attention Our Dear Customer,
From:  "Mr.Kenneth Akpaego" <gted_bmawi@yahoo.pt>
Date:  Tue, 06 Jan 2015 00:51:24 -0800
Category:  Generic
Date Added:  2016-07-20 21:19:36

An Email with the Subject "Attention Our Dear Customer," was received in one of Scamdex's honeypot email accounts on Tue, 06 Jan 2015 00:51:24 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr.Kenneth Akpaego" <gted_bmawi@yahoo.pt>.

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.

 
 
Attention Our Dear Customer,

I'm An Assistant Manager Western Union Branch Cotonou (Bank of Africa Benin SA) Benin Republic, My Name Is Mr.Kenneth Akpaego I am responding back to you this morning to inform you that Our General manager just passed away 5days ago (((Died))).And all the files/documents was handed over to me yesterday, Luckily i went through all the files and found out that you have incomplete transfer in our custody, that's why I am writing to inform you that i have some funds at hand to assist you to complete your transaction here in our custody,but it's not yet complete and secondly you have to assure me that after i help you on this matter, and as soon as you receive your first installation payment that you will return my supported money back to me?.

The reason why I want to help you out is because if this fund last for more three months in our custody it will transfer to Government account.

Therefore re-confirm your current address to our office as soon.

1,Receiver's Name...........
2,Direct Telephone Number..
3,Country and City..........
4,Occupation................

Therefore, I need your urgent respond today so that we shall finalize the transfer of your $5000 Thanks and God bless as am looking forward to hear from you as the funds beneficiary, remember that you will only receive one payment a day until your total sum of $1.6Musd is transfer to you completely.Here is content email  (westrn88union@qq.com) THANKS FOR OUR PATRONAGE,

YOURS SINCERELY
Mr.Kenneth Akpaego
Office contact..+229 9995 0786
ASSISTANT MANAGER WESTERN UNION
FOREIGN OPERATION MANAGER.

  
Attention Our Dear Customer,

I'm An Assistant Manager Western Union Branch Cotonou (Bank of Africa Benin SA) Benin Republic, My Name Is Mr.Kenneth Akpaego I am responding back to you this morning to inform you that Our General manager just passed away 5days ago (((Died))).And all the files/documents was handed over to me yesterday, Luckily i went through all the files and found out that you have incomplete transfer in our custody, that's why I am writing to inform you that i have some funds at hand to assist you to complete your transaction here in our custody,but it's not yet complete and secondly you have to assure me that after i help you on this matter, and as soon as you receive your first installation payment that you will return my supported money back to me?.

The reason why I want to help you out is because if this fund last for more three months in our custody it will transfer to Government account.

Therefore re-confirm your current address to our office as soon.

1,Receiver's Name...........
2,Direct Telephone Number..
3,Country and City..........
4,Occupation................

Therefore, I need your urgent respond today so that we shall finalize the transfer of your $5000 Thanks and God bless as am looking forward to hear from you as the funds beneficiary, remember that you will only receive one payment a day until your total sum of $1.6Musd is transfer to you completely.Here is content email  (westrn88union@qq.com) THANKS FOR OUR PATRONAGE,

YOURS SINCERELY
Mr.Kenneth Akpaego
Office contact..+229 9995 0786
ASSISTANT MANAGER WESTERN UNION
FOREIGN OPERATION MANAGER.

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