Scam Emails Archive : Generic



This email with the subject "FUNDS TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 13:59:19 -0700 and has been classified as a Generic Scam.

The sender was "WESTERN UNION OFFICE" <>, although it may have been spoofed.

Dear customer,
I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.So I decided to email you the MTCN and sender name so that you will pick up this USD6000.00 to enable us send another USD6000.00 today as you know we will be sending you only USD6000.00 per day.Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today, My direct phone is +229-98975629 Email: ( call or email me once you picked up this USD6000.00 today. Here is the western union information to pick up the USD6000.00; MTCN: 622 155 4897 Sender's Name: PRINCE AJAA Test Question: HONEST Answer:TRUST Amount:USD 6000.00.I am waiting for your call once you pick up this USD6000.00,Please email me your direct telephone number because I need to be calling you once we send any payment for the information.
Mr.Charles Nneka