The Scamdex Scam Email Archive

Subject:  MTCN number is: 9422289046
From:  "Mr.James Luck" <"nikkan.">
Date:  Thu, 16 Feb 2017 08:24:47 -0500
Category:  Generic
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 


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
Phone: +229 6834 8528



What Is This?

This 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 Email. The sender shows as "Mr.James Luck" <"nikkan.">, 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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