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A Scam Email with the Subject "YOUR URGENT REPLY IS NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 24 Mar 2017 06:30:27 -0400 and has been classified as a Generic Scam. The sender was "Mr. Robert Mike" <lucamdf79@alice.it>, although it may have been spoofed.
Attention We have deposited the check of your fund ($1.5Million United State) through Western Union after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr James Morgan via E-mail: (westernunionoffice444@gmail.com) He will give you more direction on how you will be receiving the funds daily.Remember to send your Full information to avoid wrong transfer such as, Full Name............. Country.............. City................ Occupation........ Age................. Phone number....... Copy of your ID.......... Julius Eze has sent $4000 today MTCN(8595603382)So contact western union Director Mr James Morgan as soon as you receive this email or call him +229 99936146 and tell him to give you the Question and Answer to pick the $4000 and You are not expected to pay for the transfer charge, The only fee you will send to western union before pick up your first payment $4000 today is 105 USD only to re-new and re-confirm your payment file. Best Regards. Mr. Mark Ben