A Scam Email with the Subject "YOUR FIRST PAYMENT MTCN# 3555561748" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2017 09:58:49 -0400 and has been classified as a Generic Scam. The sender was Eddy Ben <firstname.lastname@example.org>, although it may have been spoofed.
WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.GHANA
Tel PHONE: +1-(412) 453-3583
YOUR COMPENSATION $800,000.00.
YOUR FIRST PAYMENT MTCN# 3555561748
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Breaking News OCTOBER 2017,This is to inform you that the higher authorities that is in-charge of international transaction has today declared that you will receive $800,000.00 United States Dollars) through Western Union Money Transfer as compensation for your past effort here in Ghana Republic.
The arrangement has been made today and the Federal High Court Of Justice will signed your Western Union Transfer Papers and the only money you will pay is US$175.00 for the signing of Western Union Transfer Papers which means your transfer will start immediately you send the $175 today. You will be receiving daily transfer of US$5000.00 per day until your total US$800,000.00 United States Dollars) is completely transferred to you.
Your first payment of the US$5000.00 daily transfer is already processing once we confirm the US$175.00 from you which is for the Federal High Court Of Justice Ghana signing of your Western Union Transfer Papers, it will be available for you to pick up from any western union around you. To show you the truth.
HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT OF $5000 BUT IT STILL ON PROCESSING WAITING FOR YOU TO SDND THE $175.
SENDERS NAME FIRST NAME: Todd
SENDERS LAST NAME: Marcos
However, for the payment proof here is online tracking website: we want you to click the above tracking https://www.westernunion.com/us/en/self-service/app/tracktransfer and confirm the payment on process.
we want you to click the above tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of US$5000.00 is available for you but you will not pick it until you pay the needed US$175.00 for the signing of your Western Union Transfer Papers by the High Court Ghana
We are here giving you this Western Union Payment Information for you to send the US$175.00 immediately so your first transfer of the US$5000.00 will be available for you to pick up from any western union around you. send the $175 through Western union or Money Gram with below information and forward the MTCN or reference number and sender name to us.
Receiver's Name:........... Fred Toyi
City:......................... ... Accra
MTCN OR REFERENCE NUMBER...............
We wait for your mail with the US$175.00 from you and be rest assured that you will receive your total compensation of $800,000.00 USD from us because this is General Western Union Head Office here in Ghana
Finally you are advise to stop emailing any office or department until you receive your full compensation from us,this is for your security.
Dr. Eddy Ben.
For Western Union Money Transfer Head Office Ghana Manager
Reply to firstname.lastname@example.org