A Scam Email with the Subject "MTCN number is: 9422289046" was received in one of Scamdex's honeypot email accounts on Thu, 16 Feb 2017 08:24:47 -0500 and has been classified as a Generic Scam. The sender was "Mr.James Luck" <"nikkan."@minos.ocn.ne.jp>, although it may have been spoofed.
Attention: Email ID Owner, The management of western union money transfer, wishes you best in life, the western union have added effort to transfer your funds which was deposited with us by international monetary fund head due to your e-mail address was found on scam victim list.The $2.500, 000usd stands as compensation to you; we have build better service in beginning of this year in order to give you best of our service. After we received your information, we instantly transfer the two first payments of $5,000 which is total of $10,000:00 in your name. Now your payment has been sent out like I promised you but there is one thing holding your payment right now which we must handle immediately to enable you pick up your payment today as well.The first $5,000 we sent out needs clearance certificate before you will start receiving it. The payments is there right now but the clearance certificate is highly needed because the western union system will not find the payment if it is not clearance. They demanded $69.00 for the clearance certificate. Please you must try to send it today okay. Information for the $10,000.00 that was send though Western Union is here by given thus, Sender's name: Holly Waldon Amount $5000.00 Test Question: When Answer: Now MTCN number is: 9422289046 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Sender's name: Holly Waldon MTCN number is 1972297458 Amount $5000.00 Test Question: When Answer: Now Please you must try to send it today okay. Here is the information: Receiver's Name: Peter Iwunor Country: Benin Republic City: Cotonou Question: In God Answer: We Trust Amount: $69.00 I will be waiting for your update as soon as possible. Best Regards, Mr.James Luck Email:email@example.com Phone: +229 6834 8528 -- --