The Scamdex Scam Email Archive

Subject:  Attn: Valuable Customer,
From:  "Dr. James L. Williams" <"www."@giga.ocn.ne.jp>
Date:  Thu, 29 Jun 2017 06:09:02 -0400
Category:  Generic
Date Added:  2018-08-07 18:40:19

This Email with the Subject "Attn: Valuable Customer," was received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2017 06:09:02 -0400 and has been classified as a Generic Scam Email. The sender shows as "Dr. James L. Williams" <"www."@giga.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn: Valuable Customer,

I am contacting you because I've sent you the first payment of $5,000 today from your winning funds 
total amount of $2.5Million, Dollars Therefore you need to Contact western union Managing Director 
Mrs. Rose Daniel, for her to give you the transfer payment information and MTCN.
 
Managing Director: Mrs. Rose Daniel
Email:rosedaniel61@yahoo.com
Phone: +229-98068223
 
And contact her with your full information
 
Full Name:--------------------------
Full Address:-----------------------
City,State,Zip code:----------------
Phone Number:-----------------------
Nationality:------------------------
Sex:--------------------------------
Occupation:-------------------------

Please try to contact her today for her to forward the payment information to you, remember to 
indicate the registration code of EB-2237 to her when E-mailing or calling her, also she will be 
sending you $5,000.00 daily as per our office discussion with her. Do get in touch with me once you 
have received the transfer. Please copy this email (rosedaniel61@yahoo.com) and paste before 
replying to her or simply call her at her number:+229-98068223

Sincerely,
Dr. James L. Williams  (ESQ).
IMF MANAGING DIRECTOR
BENIN REPUBLIC.

Attn: Valuable Customer, I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of $2.5Million, Dollars Therefore you need to Contact western union Managing Director Mrs. Rose Daniel, for her to give you the transfer payment information and MTCN. Managing Director: Mrs. Rose Daniel Email:rosedaniel61@yahoo.com Phone: +229-98068223 And contact her with your full information Full Name:-------------------------- Full Address:----------------------- City,State,Zip code:---------------- Phone Number:----------------------- Nationality:------------------------ Sex:-------------------------------- Occupation:------------------------- Please try to contact her today for her to forward the payment information to you, remember to indicate the registration code of EB-2237 to her when E-mailing or calling her, also she will be sending you $5,000.00 daily as per our office discussion with her. Do get in touch with me once you have received the transfer. Please copy this email (rosedaniel61@yahoo.com) and paste before replying to her or simply call her at her number:+229-98068223 Sincerely, Dr. James L. Williams (ESQ). IMF MANAGING DIRECTOR BENIN REPUBLIC.

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