The Scamdex Scam Email Archive

Subject:  Money Transfer Control Number (MTCN) : 3358547826.......
From:  "WU"<>
Date:  Wed, 18 Nov 2015 12:18:26 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Money Transfer Control Number (MTCN) : 3358547826......." and it was received in one of Scamdex's honeypot email accounts on Wed, 18 Nov 2015 12:18:26 -0800 and has been classified as a Generic Scam. The sender was "WU"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Lagos Nigeria
Tele: (+2347080153874) 

DEAR VALUED CUSTOMER Sequel to the meeting held today with United States Government, through 
Federal Bureau of Investigation, the United States Government have warn you to stop further 
communication/dealing with any banks that have no website due to fraud going on worldwide. Any 
banks that is contacting you without website is scam.

Please view our website now: The United States Government instructed us to be 
paying you via western union to you under installment of Five Thousand Dollars daily till the 
amount is completely paid to you, we have transferred your first installment payment today for your 
pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of 
Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($150usd) 
You are require to pay before your daily transfer.

will be made available to you today.Track your first payment online now using sender’s first name 
and last name as directed below:
Sender’s Fist name:Roy
Sender’s Last Name:Heath
Money Transfer Control Number (MTCN) : 3358547826
Question: Who Is Great
Answer: God
Amount: $5000.00USD

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying 
for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr.Eloko Festus And send 
copy of your international passport which you will use to pick up your daily $5,000.00 in your 

Receiver's Name:::::::::::::Mark Atter
Country; :::::::::::::::::::Lagos Nigeria
Text Question::::::::::: WHEN?
Text Answer::::::::::::::NOW
Amount:::::::::::::::::::::$150 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Our customer care service will call you as soon as possible to enable you pick up your daily 
$5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean 
Bill of Transfer Document of ($150usd) for security and safety purpose, I have sent your daily 
$5,000.00 today and you can pick up the

money at any Western Union worldwide.
Sincerely Regards, 
Western Union Payment Officer
Direct Tel ++2347080153874
Mr. Orma Pela.

Since you’re here …
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