The Scamdex Scam Email Archive X

Subject:  I'M AN ASSISTANT MANAGER WESTERN UNION BRANCH COTONOU
From:  Western Union <johnsonemma79@gmail.com>
Date:  Mon, 03 Sep 2012 14:19:40 -0700
Date Added:  2016-07-20 19:57:40

An Email with the Subject "I'M AN ASSISTANT MANAGER WESTERN UNION BRANCH COTONOU" was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2012 14:19:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Western Union <johnsonemma79@gmail.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.



SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
WELCOME TO WESTERN UNION TEL:+229 99489337
E-MAIL:: uwestern216@yahoo.fr

I'M AN ASSISTANT MANAGER WESTERN UNION BRANCH COTONOU (BANK OF AFRICA BENIN SA) BENIN REPUBLIC, MY NAME IS REV ANTHONY O. CHINEDU, I AM RESPONDING BACK TO YOU THIS MORNING TO INFORM YOU THAT OUR GENERAL MANAGER JUST PASSED AWAY 3DAYS AGO (((DIED))).AND ALL THE FILES/DOCUMENTS WAS HANDED OVER TO ME YESTERDAY, BENN MONDAY, 23 AUG, 2012 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 THAN A YEAR IN OUR CUSTODY IT WILL TRANSFER TO GOVERNMENT ACCOUNT.
 
THEREFORE, I NEED YOUR URGENT RESPOND TODAY SO THAT WE SHALL FINALIZE THE TRANSFER OF YOUR $5,000.00. THANKS AND GOD BLESS AS AM LOOKING FORWARD TO HEAR FROM YOU AS THE FUNDS BENEFICIARY, REMEMBER THAT WE WILL MAKE THE PAYMENT TWO TIMES A DAY, ONCE IN MORNING WHILE THE OTHER WILL COME TO YOU IN THE EVENING TIME. UNTIL YOUR TOTAL SUM OF  $950.000.00 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ) IS TRANSFER TO YOU COMPLETELY.

HERE IS CONTENT EMAIL ( uwestern216@yahoo.fr )

THANKS FOR OUR PATRONAGE,
YOURS SINCERELY
REV ANTHONY O. CHINEDU.
ASSISTANT MANAGER WESTERN UNION.
FOREIGN OPERATION MANAGER
TELEPHONE :{+229 99489337}.



SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
WELCOME TO WESTERN UNION TEL:+229 99489337
E-MAIL:: uwestern216@yahoo.fr

I'M AN ASSISTANT MANAGER WESTERN UNION BRANCH COTONOU (BANK OF AFRICA BENIN SA) BENIN REPUBLIC, MY NAME IS REV ANTHONY O. CHINEDU, I AM RESPONDING BACK TO YOU THIS MORNING TO INFORM YOU THAT OUR GENERAL MANAGER JUST PASSED AWAY 3DAYS AGO (((DIED))).AND ALL THE FILES/DOCUMENTS WAS HANDED OVER TO ME YESTERDAY, BENN MONDAY, 23 AUG, 2012 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 THAN A YEAR IN OUR CUSTODY IT WILL TRANSFER TO GOVERNMENT ACCOUNT.
 
THEREFORE, I NEED YOUR URGENT RESPOND TODAY SO THAT WE SHALL FINALIZE THE TRANSFER OF YOUR $5,000.00. THANKS AND GOD BLESS AS AM LOOKING FORWARD TO HEAR FROM YOU AS THE FUNDS BENEFICIARY, REMEMBER THAT WE WILL MAKE THE PAYMENT TWO TIMES A DAY, ONCE IN MORNING WHILE THE OTHER WILL COME TO YOU IN THE EVENING TIME. UNTIL YOUR TOTAL SUM OF  $950.000.00 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ) IS TRANSFER TO YOU COMPLETELY.

HERE IS CONTENT EMAIL ( uwestern216@yahoo.fr )

THANKS FOR OUR PATRONAGE,
YOURS SINCERELY
REV ANTHONY O. CHINEDU.
ASSISTANT MANAGER WESTERN UNION.
FOREIGN OPERATION MANAGER
TELEPHONE :{+229 99489337}.