The Scamdex Scam Email Archive - Generic o

Subject:  Hello, You Have Been Shortlisted For Payment
From:  "James Robinson" <kendo@compenhouse.onmicrosoft.com>
Date:  Sat, 09 Dec 2017 21:21:35 -0500

A Scam Email with the Subject "Hello, You Have Been Shortlisted For Payment" was received in one of Scamdex's honeypot email accounts on Sat, 09 Dec 2017 21:21:35 -0500 and has been classified as a Generic Scam. The sender was "James Robinson" <kendo@compenhouse.onmicrosoft.com>, although it may have been spoofed.

 Hello There,

After proper and several investigations and research at our Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union / Money Gram in the course of getting one fund or the other that is not real.

It is unheard of that, someone should send money to another person to receive money awarded to them, if such are the cases you have experienced, then you have really been swindle for you donât send money to receive money, it should be free. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, alongside with the U.S. Department of the Treasury, As a consequence of our investigations it was agreed that the sum of Four Hundred and Fifty Thousand United States Dollars should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the United Nationâs Agents.

We have submitted your details to them so that your funds can be transferred to you. To move further, please kindly Contact the Western Union agent office through the information below:

Contact Person: Lauren Crawford
Email: olegkovv1@gmail.com

Lastly, no one would ask you to send money to anyone, this project/program is free, entirely free. Remember if you are asked to send money through western union or money gram or send a check or pay money through bank transfer or deposit before you can receive this said funds, you should ignore it and run away from such. So donât be afraid to claim your rewards.

Yours sincerely,

James Ian Robinson.

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