The Scamdex Scam Email Archive

Subject:  Attn:Beneficiary,
From:  "REV.BONTUS IGWEMA"<bontus@gmail.com>
Date:  Tue, 30 Aug 2016 18:11:44 -0400
Category:  Generic
Date Added:  2017-12-19 18:24:05

This Email with the Subject "Attn:Beneficiary," was received in one of Scamdex's honeypot email accounts on Tue, 30 Aug 2016 18:11:44 -0400 and has been classified as a Generic Scam Email. The sender shows as "REV.BONTUS IGWEMA"<bontus@gmail.com>, 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,
 
Congratulation,You have won yourself us$4,500,000.00 from our database for
using western union money/MoneyGram transfer. I'm very glade to inform
that all necessary arrangement in effecting the payment have been
concluded.Your first installmental payment of $3,500.00,USD has been
already programmed.All you need to do now:Reconfirm your information to
enable us make change of the RECEIVER'S NAME to your name,so you can be
able to pick it up now.I want to remind that you must sign out the
Documents before releasing to fund to you.
Your Name:===========
Your Country:========
Your Tel:============
 
We with held the four digtal number for security reason to avoid hackers
stealing the money online.I need to hear from you to make the change.
 
{MTCN}Control Number:020866xxxx
SENDERS FIRST NAME:Theo
SENDERS LAST NAME: Dave
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION:HONEST
ANSWER:YES
AMOUNT: $3,500
 
Waiting for your information to make change of RECEIVER'S NAME to your
name and release your MTCN to enable you pick up the fund.
Yours,
REV.BONTUS IGWEMA
WESTERN UNION PROMO DIRECTOR
Email: western.union01@mynet.com

Attn:Beneficiary,   Congratulation,You have won yourself us$4,500,000.00 from our database for using western union money/MoneyGram transfer. I'm very glade to inform that all necessary arrangement in effecting the payment have been concluded.Your first installmental payment of $3,500.00,USD has been already programmed.All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.I want to remind that you must sign out the Documents before releasing to fund to you. Your Name:=========== Your Country:======== Your Tel:============   We with held the four digtal number for security reason to avoid hackers stealing the money online.I need to hear from you to make the change.   {MTCN}Control Number:020866xxxx SENDERS FIRST NAME:Theo SENDERS LAST NAME: Dave SENDERS COUNTRY..SAO-TOME&PRINCIPE CITY: SAO-TOME TEXT QUESTION:HONEST ANSWER:YES AMOUNT: $3,500   Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund. Yours, REV.BONTUS IGWEMA WESTERN UNION PROMO DIRECTOR Email: western.union01@mynet.com

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