The Scamdex Scam Email Archive - Generic o

Subject:  I Have Sent The Money
From:  "Terry Noland" <>
Date:  Thu, 28 Aug 2008 03:56:37 -0700

A Scam Email with the Subject "I Have Sent The Money" was received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2008 03:56:37 -0700 and has been classified as a Generic Scam. The sender was "Terry Noland" <>, although it may have been spoofed.


I am just dropping by on this kinkos store to email you and let you know
that I have just sent the payment via Western Union in your name as I do
not have your account details correct.

I also want you to have the payment information below:

Money Transfer Control Number (MTCN): 364-120-7690
Amount Sent: $105,000 USD
Text Question: Favourite Colour?

You can go to any Western Union location right now and pick up the cash
quick. I hope that you have a Western Union card? You will need this to
send or claim amount above $6,000 USD from any Western Union agent
My company will be sending my team to Chile this week.

I am already on my way to join my team in completing the unfinished bridge
construction project in Chile. We may leave town tomorrow and I couldn't go
without dropping the payment information with you. We may spend 2 to 3 months
there before the job would be completely finished.

Remember that if you do not claim the money before 9 days, they will call
back the money to my card. And if you do not have the Western Union
Promo/Gold Card,you cannot pick up the cash.

I may not be around to reply any of your emails now, but I will talk to
you as soon as I return.

If you do not have a Western Union card, you may contact the western union
agent details below so that they will provide a Western Union card for you
immediately and also send you a copy of the voucher of the payment that I
made, via email.

Contact the office below for your Western Union card:

Contact Person: Derek Wright

Send the below details to him

Your Full Name:
MTCN number: (as above)
Address: (including state and zip code)

As soon as the office gets the above information, they will use the
credentials to create your Western Union card right away without any

That is all to it. I hope to talk to you as soon as we are back on the
errand or call it project.

See ya.

Terry Noland.

Since you’re here …
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