A Scam 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 Sun, 18 Dec 2016 10:16:06 -0500 and has been classified as a Generic Scam. The sender was "Mr.Willam Dolli" <email@example.com>, although it may have been spoofed.
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 ( firstname.lastname@example.org ) 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: ( email@example.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 ( firstname.lastname@example.org ) 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