The Scamdex Scam Email Archive

Subject:  Your First payment of 5,000 has tranderred to you
From:  "Mr.Willam Dolli" <xx.infor22@titiwalla.com>
Date:  Mon, 12 Dec 2016 11:34:27 -0500
Category:  Generic
Dear Friend,


How are you today, I am here to inform you about my success in getting those funds transferred 
under the cooperation of a new partner from Paraguay though i tried my best to involve you in the 
business but almighty decided the whole situations. Presently i'm in Chine for investment projects 
with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds 
despite that it failed us somehow. I have concluded to effect your payment through western union 
already sent you USD 5,000 dollars daily through Western union 5,000 daily until the total amount 
of the (USD $750.000 ) seven hundred and fifty thousand united state dollars is complete. As I have 
been given your full compensation payment total sum of (USD$750.000 ) via western union information 
to pick up your first payment.


 MTCN: 218-784---#### Tell him to give you the remaining 4 digits


Sender's Name: GOWIN MM
Text Question: How Long
Answer: Immediately
Amount’s: 5,000


Contact general director control in charge through his below email address ( detp.wubf@outlook.com 
) For immediate pick up/receiving you money $5,000.00USD per daily till the total amount 
of(USD$750.000 ) Have been transferred to you properly contact general director control in charge


Name: Mr.Roland Emila
Here is his email address: ( detp.wubf@outlook.com )


Furnish him with the below data for further transfer of the fund to you because I don’t Know if 
there is any mistake in this first transfer.


 1. Your full Names:......
 2. Your current cell phone Number:.....
 3. Your City: ......
 4. Your: Country:......


Please, contact ( Mr.Roland Emila ) Tell him to give you the remaining 4 digits MTCN number to you, 
below is the email address ( detp.wubf@outlook.com ) send your cell phone number in your reply to 
them for the process of your payment file

Thanks
Mr.Willam Dolli

---
L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
https://www.avast.com/antivirus


Dear Friend, How are you today, I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but almighty decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I have concluded to effect your payment through western union already sent you USD 5,000 dollars daily through Western union 5,000 daily until the total amount of the (USD $750.000 ) seven hundred and fifty thousand united state dollars is complete. As I have been given your full compensation payment total sum of (USD$750.000 ) via western union information to pick up your first payment. MTCN: 218-784---#### Tell him to give you the remaining 4 digits Sender's Name: GOWIN MM Text Question: How Long Answer: Immediately Amount’s: 5,000 Contact general director control in charge through his below email address ( detp.wubf@outlook.com ) For immediate pick up/receiving you money $5,000.00USD per daily till the total amount of(USD$750.000 ) Have been transferred to you properly contact general director control in charge Name: Mr.Roland Emila Here is his email address: ( detp.wubf@outlook.com ) Furnish him with the below data for further transfer of the fund to you because I don’t Know if there is any mistake in this first transfer. 1. Your full Names:...... 2. Your current cell phone Number:..... 3. Your City: ...... 4. Your: Country:...... Please, contact ( Mr.Roland Emila ) Tell him to give you the remaining 4 digits MTCN number to you, below is the email address ( detp.wubf@outlook.com ) send your cell phone number in your reply to them for the process of your payment file Thanks Mr.Willam Dolli --- L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. https://www.avast.com/antivirus

What Is This?

This Email with the Subject "Your First payment of 5,000 has tranderred to you" was received in one of Scamdex's honeypot email accounts on Mon, 12 Dec 2016 11:34:27 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mr.Willam Dolli" <xx.infor22@titiwalla.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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