The Scamdex Scam Email Archive X

Subject:  CONTACT ALH. DANGOGO ASAP
From:  UNITED NATION. <westernunionpaymentofficebenin@mail.md>
Date:  Tue, 26 Jan 2010 03:03:05 -0800
Category:  Generic
Date Added:  2016-07-20 15:39:03

An Email with the Subject "CONTACT ALH. DANGOGO ASAP" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jan 2010 03:03:05 -0800 and has been classified as a Generic Scam Email. The sender shows as UNITED NATION. <westernunionpaymentofficebenin@mail.md>.

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.

FROM THE DESK OF; 
MR. FRANK OWEN BROWN
DIRECTOR, INTERNATIONAL PAYMENT/AUDIT,UNITED NATION, WORLD BANK
ASSISTED PROGRAMME(UNWAP) LONDON-ENGLAND. 
C/o Southbank House
Black Prince Road
London SE1 7SJ UK England. 
OUR REF; UN/lENG/ISD/0351/2010. 
Approved and Witnessed by 
Collins, Susan M.- (R - ME)
Harkin, Tom- (D - IA)
Inouye, Daniel K.- (D - HI)
McCaskill, Claire- (D - MO) 
Payment Approved Reference No.-35460021, 
Allocation No: 674632 
Merit Payment No :52892344 

Good Day . 

Dear, Winner. 

Please be informed that you have won yourself (US$5,500,000.00) and this money is a product of 
UNITED NATION, WORLD BANK
ASSISTED PROGRAMME(UNWAP) LONDON-ENGLAND/AFRICAN UNION (AULottery/Bonanza 2010 which you won 
through your email Address,Participants were selected through a computer ballot system drawn from 
30,000 email addresses of individuals and companies from America Africa, Asia, Australia, Canada, 
Europe, Middle East,and New Zealand as part of our International Promotions Program for (World Cup 
2010 in Africa), so your number(TICKET NUMBER:HGL-5-9827-NL\GSI ,LUCKY NUMBERS: 
13-15-16-21-34-36,BATCH /1490/001753V00/GS,REFERENCE /GSI/2551256003/05) was made available as one 
of the beneficiaries that will be paid immediately with other four winners of the Lotto 2010 
(UNWBAP), hence the need to contact you for this funds claim. 


Be notified that we have concluded arrangement to effect the payment ((USD$5,500,000.00) Five 
Million, Five Hundred Thousand United State Only Dollars through Western Union Money Transfer. But 
the maximum amount you will be receiving daily starting from tomorrow onward is $5,000.00 until the 
funds is completely paid out to you. 
Now contact Western Union Agent payment office in( COTONU- BENIN REPUBLIC),ALHAJI. IBRAHIM DANGOGO 
Tel: +229-96745923. E-mail: (westernunionpaymentofficebenin@mail.md )or (wumts@live.com) Though, 
DANGOGO supposed to send $5,000.00 in your name today.


 So, contact   ALHAJI. IBRAHIM DANGOGO and furnish him with the followings: 
(1) Your Full Name/Address 
(2) Your Phone Number 
(3) Your Identification, to avoid paymet to wrong person.
 

Upon receipt of the datas, he will programmed your information in their payment system and U$5000 
on daily basics and give you the MTCN, Sender Name, Text Question/Answer to pick up $5,000.00 every 
day as schedule until you receive the total amount due for you.
 

Please let me know as soon as you received all your funds (USD5, 500,000.00) . 

Congratulations. 

Yours sincerely, 

Mr.Frank Owen Brown. 
DIRECTOR, INTERNATIONAL PAYMENT/AUDIT,UNITED NATION, WORLD BANK
ASSISTED PROGRAMME(UNWAP) LONDON-ENGLAND.






FROM THE DESK OF; MR. FRANK OWEN BROWN DIRECTOR, INTERNATIONAL PAYMENT/AUDIT,UNITED NATION, WORLD BANK ASSISTED PROGRAMME(UNWAP) LONDON-ENGLAND. C/o Southbank House Black Prince Road London SE1 7SJ UK England. OUR REF; UN/lENG/ISD/0351/2010. Approved and Witnessed by Collins, Susan M.- (R - ME) Harkin, Tom- (D - IA) Inouye, Daniel K.- (D - HI) McCaskill, Claire- (D - MO) Payment Approved Reference No.-35460021, Allocation No: 674632 Merit Payment No :52892344 Good Day . Dear, Winner. Please be informed that you have won yourself (US$5,500,000.00) and this money is a product of UNITED NATION, WORLD BANK ASSISTED PROGRAMME(UNWAP) LONDON-ENGLAND/AFRICAN UNION (AULottery/Bonanza 2010 which you won through your email Address,Participants were selected through a computer ballot system drawn from 30,000 email addresses of individuals and companies from America Africa, Asia, Australia, Canada, Europe, Middle East,and New Zealand as part of our International Promotions Program for (World Cup 2010 in Africa), so your number(TICKET NUMBER:HGL-5-9827-NL\GSI ,LUCKY NUMBERS: 13-15-16-21-34-36,BATCH /1490/001753V00/GS,REFERENCE /GSI/2551256003/05) was made available as one of the beneficiaries that will be paid immediately with other four winners of the Lotto 2010 (UNWBAP), hence the need to contact you for this funds claim. Be notified that we have concluded arrangement to effect the payment ((USD$5,500,000.00) Five Million, Five Hundred Thousand United State Only Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily starting from tomorrow onward is $5,000.00 until the funds is completely paid out to you. Now contact Western Union Agent payment office in( COTONU- BENIN REPUBLIC),ALHAJI. IBRAHIM DANGOGO Tel: +229-96745923. E-mail: (westernunionpaymentofficebenin@mail.md )or (wumts@live.com) Though, DANGOGO supposed to send $5,000.00 in your name today. So, contact ALHAJI. IBRAHIM DANGOGO and furnish him with the followings: (1) Your Full Name/Address (2) Your Phone Number (3) Your Identification, to avoid paymet to wrong person. Upon receipt of the datas, he will programmed your information in their payment system and U$5000 on daily basics and give you the MTCN, Sender Name, Text Question/Answer to pick up $5,000.00 every day as schedule until you receive the total amount due for you. Please let me know as soon as you received all your funds (USD5, 500,000.00) . Congratulations. Yours sincerely, Mr.Frank Owen Brown. DIRECTOR, INTERNATIONAL PAYMENT/AUDIT,UNITED NATION, WORLD BANK ASSISTED PROGRAMME(UNWAP) LONDON-ENGLAND.