A Scam Email with the Subject "first Payment of $4000.00" was received in one of Scamdex's honeypot email accounts on Thu, 13 Oct 2016 06:27:42 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was western union <email@example.com>, although it may have been spoofed.
Attention Dear!!! How are you today?I write to inform you that we have already sent you $4000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD,via western union by this government.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even thismorning.Now,I decided to email you the MTCN and sender name so that you will pick up the $4000.00 usd to enable us send another $4000.00 usd today as you know we will be sending you only $4000.00 usd per day.and it was agreed that you will pay the sum of $49 before they will release the payment to you. Please pick up this information and run to western union to pick up the $4000.00 usd and call Director of Operation Dr. Peter Moore because he is the person in charge for your payment so that he can send you another payment today, phone line +229 9869 1474,Email:(firstname.lastname@example.org) email Him once you picked up the $4000.00 USD today.Here is the western union information to pick up the $4000.00; which you will be receiving your payment $4000.00 Us Dollars immediately you sent them their transfer charge of $49 and it will serve as re-confirmation of your file payment from the office in charge. So you are to re-confirm to them the below information, Your. Receiver-------- Your. Country------ Your. City----------- Your. Tel---------- Your. Test question------ Your. Answer----------- Your.Passport OR ID CARD-------- Your payment is ready to pick up at any agent location but you can't do that without changing the payment to your name and it will cost you only $49.00 I will be waiting to hear from you with the transfer payment of $49.00 today, and you are to make use Money Gram information below to send the $49 today. RECEIVER' NAME: PETER UDE COUNTRY: BENIN REPUBLIC ZIP CODE: +229 CITY: COTONOU QUESTION: A? ANSWER: B AMOUNT; $49.00 Be advise that the $49 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $4000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the information. Regards Mrs, Rose Alico