The Scamdex Scam Email Archive - Generic

Subject:  Hello My Dear Winner
From:  "Mrs Susan Obrial"<xerox@cbsholdings.com>
Date:  Fri, 09 Sep 2016 04:38:54 -0400

A Scam Email with the Subject "Hello My Dear Winner" was received in one of Scamdex's honeypot email accounts on Fri, 09 Sep 2016 04:38:54 -0400 and has been classified as a Generic Scam. The sender was "Mrs Susan Obrial"<xerox@cbsholdings.com>, although it may have been spoofed.

Attention Beneficiary,

I have contacted you because I have sent you the first transfer of your wining fund sum of $5,100. 
00 from your winning total amount sum of $3. 5Million USD, therefore you need to contact our 
Western Union agent Mr. Terry Young, western union the Manager to give you the transfer payment 
information and MTCN to enable you start picking-up your transfer in any Western Union in your city.
 
Contact Western Union Agent: Mr. Terry Young
E-mail: westernunion184@gmail.com
Office phone: +22961719980

And also furnish him the below informations it's needed.

FULL NAME.....
COUNRY....
CITY....
ADDRESS...
TELE PHONE....
SEX...
AGE...
COPY OF ID....
 
Urgently Contact him to avoid cancelling your wining fund, so try to contact him immediately today 
for him to forward the MTCN information to you, indicate the Wining Number registration code of 
EB-2520 to him, when contacting or calling him +22961719980 ,He will be sending you $5,100. 00 
daily as per our bank discussion with him.Do get in touch with me once you have received your money 
complete.
Sinc erely,
Mrs Susan Obrial