The Scamdex Scam Email Archive

Subject:  Contact Western Union and pick up your payment of $5000 (MTCN#:6386574289)
From:  John Felix <Felix@lily.ocn.ne.jp>
Date:  Tue, 24 Nov 2015 00:43:31 -0800
Category:  Generic
Date Added:  2017-12-19 15:17:30

This Email with the Subject "Contact Western Union and pick up your payment of $5000 (MTCN#:6386574289)" was received in one of Scamdex's honeypot email accounts on Tue, 24 Nov 2015 00:43:31 -0800 and has been classified as a Generic Scam Email. The sender shows as John Felix <Felix@lily.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Attn: Beneficiary

We have deposited your funds with western union for immediate transfer to you, Now all you have to 
do is to contact them via e-mail: (www.westernuniion.bj@hotmail.com) +229-98097080 they will give 
you direction on how you will be Receiving the funds daily. 

My agreement with them is 5,000USD daily until the total of$2.7USD is transferred you, the Western 
Union has already transferred your first payment of 5,000 USD, all you need to do very urgent is 
contact the Western Union office with your full information and request them to go proceed with 
your next payment of 5,000 USD.

This is your first payment information so you can track and see that you already have $5000 payment 
online waiting for you to pick up.

Sender: RONEL VIERA
Amount Sent $5,000
Mtcn# 6386574289
https://wumt.westernunion.com/asp/orderstatus.asp?country=global


Do contact Western Union Director via his direct Telephone Number, his name is MR RONEL VIERA and 
his telephone numbers +22998097080 contact him with all your information’s immediately.
Regards I.M.F office

Attn: Beneficiary We have deposited your funds with western union for immediate transfer to you, Now all you have to do is to contact them via e-mail: (www.westernuniion.bj@hotmail.com) +229-98097080 they will give you direction on how you will be Receiving the funds daily. My agreement with them is 5,000USD daily until the total of$2.7USD is transferred you, the Western Union has already transferred your first payment of 5,000 USD, all you need to do very urgent is contact the Western Union office with your full information and request them to go proceed with your next payment of 5,000 USD. This is your first payment information so you can track and see that you already have $5000 payment online waiting for you to pick up. Sender: RONEL VIERA Amount Sent $5,000 Mtcn# 6386574289 https://wumt.westernunion.com/asp/orderstatus.asp?country=global Do contact Western Union Director via his direct Telephone Number, his name is MR RONEL VIERA and his telephone numbers +22998097080 contact him with all your information’s immediately. Regards I.M.F office

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