The Scamdex Scam Email Archive - Generic o

From:  hill john <>
Date:  Fri, 03 Sep 2010 01:10:23 -0700

A Scam Email with the Subject "CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND." was received in one of Scamdex's honeypot email accounts on Fri, 03 Sep 2010 01:10:23 -0700 and has been classified as a Generic Scam. The sender was hill john <>, although it may have been spoofed.

 Dear Friend,
I Am  Tony Ndube, secretary to Dr. Timothy Hanson. I writing to let you know about your $850, 000, 00 that my boss issued on your name before his
travel out for his business purpose. Before he travels out he instructed me to send you the total money through Western Union Money Transfer
because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.

Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment, which you will
be receiving your payment 5000.00 Us Dollars immediately you sent them their transfer charge of $75 Us Dollars and it will serve as
reconfirmation of your file payment from the office in charge.

So you are to contact them on below information, Vital Finance Bank
Western Union Department. Location Address; Plot 1261, Adeola Hopewell
Street CO/B/REP,Contact Person: Mr Tony Houbert Tele phone Number: +229-96-89-78-30
Email Address: ( ) Be advise that the $75 is a
compulsory as they told me that is only money you will pay until you
receive your payment completely .So reconfirm your
details to avoid any hitches in
receiving your full payments.
This is what they need from you
Your name::::::::::::
reciver name:::
Test question::::::::

Also below is the information on how you can send the $75 usd for their transfer charge go and send the $75 usd immediately and email them the
mtcn number so that the will transfer your first $5000 usd immediaetely This the information send the money through western union
Country,, Benin Republic
City,, Cotonuo
Text Question, A
Amount $75

Also do let me know immediately they have started sending you your money,
but try to comply with them to enable them serve you better.Thank,
secretary ,
Tony Ndube,


WEB.DE DSL SOMMER-SPECIAL: Surf & Phone Flat 16.000 für    
nur 19,99 €/mtl.!*

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018