The Scamdex Scam Email Archive X

Subject:  Fw: IMMEDIATE PAYMENT BY WESTERN UNION
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Sun, 29 Mar 2009 21:14:18 -0700
Category:  Generic
Date Added:  2016-07-19 20:00:58

An Email with the Subject "Fw: IMMEDIATE PAYMENT BY WESTERN UNION" was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 21:14:18 -0700 and has been classified as a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.

The email address was probably spoofed. Do not reply to or 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.


From: "Pauline Aji" <philipedwucentre@gmail.com>
Sent: Thursday, March 26, 2009 6:18 PM
Subject: IMMEDIATE PAYMENT BY WESTERN UNION





----- Original Message ----- From: "Pauline Aji" <philipedwucentre@gmail.com> Sent: Thursday, March 26, 2009 6:18 PM Subject: IMMEDIATE PAYMENT BY WESTERN UNION Attn, We have concluded arrangements to effect the payment your overdue sum of $3.2m through Western Union Swift Money transfer services today but your details: full names, address, occupation and telephone numbers could not be confirmed and that is required as soon as possible for the payment to be made. You are to receive $10,000.00 daily at $5,000.00 per transaction until the entire sum is completely paid. This special arrangement is being used to avoid all spurious demands by both the states and federal Authorities that have delayed your payment till date. We shall need your maximum co-operation to ensure that strictest confidence is maintained to avoid any further delays. Please contact the Accredited Western Union Agent for the details of your first payments MTCN, Sender’s Name.Question, Answer to enable you pick your funds. Contact: Phillip Edward, E-mail:( philipedwucentre@gmail.com ) Best regards, Pauline Aji