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An Email with the Subject "WELCOME TO WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 07:44:32 -0700 and has been classified as a Generic Scam Email. The sender shows as WESTERN UNION MONEY TRANSFER <info.mikedanglo@yahoo.com.au>.
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 BRANCH: PLOT 117 JEAN PAUL AVENUE Tel: (00229) 97 61 48 17/ Fax: (00229) 22 33 14 18 BENIN REPUBLIC Website: www.westernunion.com Dear Beneficiary, In reference to the general consensus meeting held with The Benin Fondation De France (B.F.D.F),UNHCR ORGANIZATION and the Ministry of Finance which the theme was to settle all astanding Compensation/Grant Debts owed by UNHCR ORGANIZATION and Government and as well conduct and issue compensation/grant to the new beneficiaries. Your grant donation information is, reference No: STH/UNO/WBO/MM-2010, File No: GT/55/1209SW. The selection process was carried out through our computerized email selection system from our database of over 200,000 email addresses drawn from all the continents of the world. Therefore you are a beneficiary of compensation/Grant funds of $500,000.00. The funds was arranged by the said Organisations to be transferred via Western Union Money Transfer. In accordance to the engagement agreement with the various Ministries, The Western Union here in Benin Republic has limited transfer rate because of International communities and Anti-Terrorist/Drug Law so, we are only permitted to transfer $5,000.00 daily until your total funds completely paid. Please send to us your full names and address with city and country as stated below to receive your compensation funds as we are only permitted to transfer $5,000.00 daily. Receiver Name------------- City---------------- Country-------------- Phone-------------- Test question------------- Answer---------------- We await your prompt response. Mr Mike Danglo Senior Management - WESTERN UNION MONEY TRANSFER BRANCH: PLOT 117 JEAN PAUL AVENUE Tel: (00229) 97 61 48 17/ Fax: (00229) 22 33 14 18 BENIN REPUBLIC Website: www.westernunion.com