The Scamdex Scam Email Archive X

Subject:  Mr Obi Ben.
From:  "Mr.Obi Ben"<aticagentdiplom@yahoo.fr>
Date:  Mon, 01 Feb 2010 05:15:26 -0800
Date Added:  2016-07-20 15:40:54

An Email with the Subject "Mr Obi Ben." was received in one of Scamdex's honeypot email accounts on Mon, 01 Feb 2010 05:15:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Obi Ben"<aticagentdiplom@yahoo.fr>.

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 ,
  
How are you today?I write to inform you that we have already sent you $7000.00 usd dollars through 
Western union as we have been given the mandate to transfer your full compensation payment total 
sum of $2.7Million USD,via western union by this governemnt.I was calling your telephone number to 
give you the information through phone but you did not pick up my calls through out that yesterday 
even this morning.
 Now,I decided to email you the MTCN and sender name so that you will pick up the $7000.00 usd to 
enable us send another $7000.00 usd today as you know we will be sending you only $7000.00 usd per 
day.and it was agree that you will pay the sum of $110 before they will realease the payment to you.
  
 Please pick up this information and run to western union to pick up the $7000.00 usd and call 
Director of Opration JOHNSON MATTSON because he is the person incharge for your payment so that he 
can send you another payment today,phone line +22997 539169,Email(wumtransfer@iraq.ir)call or email 
Him once you picked up the $7000.00 USD today.Here is the western union information to pick up the 
$7000.00; which you will be receiving your payment $7000.00 Us Dollars immediately you sent them 
their transfer charge of $110 and it will serve as re-confirmation of your file payment from the 
office in charge.So you are to contact them on below information,
  
Sender First Name:Isaac Ozoemene  
MTCN NUMBERS : 008-169-9134 
Question:Who made you?
Answer:God 
 Amount: $7000 USD
  
 Be advise that the $110 is a compulsory as they told me that is  only money you will pay until you 
receive your payment completely,And you hvae to re-confirm your full Name and home address and 
direct phone number to avoide any wrong depoiste okay.
 I am waiting for your call once you pick up this $7000.00 usd,Please email me your direct 
telephone number because I need to be calling you once we send any payment for the informations.
 Thank,
Mr Obi Ben.

Attention , How are you today?I write to inform you that we have already sent you $7000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.7Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning. Now,I decided to email you the MTCN and sender name so that you will pick up the $7000.00 usd to enable us send another $7000.00 usd today as you know we will be sending you only $7000.00 usd per day.and it was agree that you will pay the sum of $110 before they will realease the payment to you. Please pick up this information and run to western union to pick up the $7000.00 usd and call Director of Opration JOHNSON MATTSON because he is the person incharge for your payment so that he can send you another payment today,phone line +22997 539169,Email(wumtransfer@iraq.ir)call or email Him once you picked up the $7000.00 USD today.Here is the western union information to pick up the $7000.00; which you will be receiving your payment $7000.00 Us Dollars immediately you sent them their transfer charge of $110 and it will serve as re-confirmation of your file payment from the office in charge.So you are to contact them on below information, Sender First Name:Isaac Ozoemene MTCN NUMBERS : 008-169-9134 Question:Who made you? Answer:God Amount: $7000 USD Be advise that the $110 is a compulsory as they told me that is only money you will pay until you receive your payment completely,And you hvae to re-confirm your full Name and home address and direct phone number to avoide any wrong depoiste okay. I am waiting for your call once you pick up this $7000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations. Thank, Mr Obi Ben.