The Scamdex Scam Email Archive - Generic o

Subject:  Fw: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Mon, 19 Jan 2009 11:04:24 -0800

A Scam Email with the Subject "Fw: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 11:04:24 -0800 and has been classified as a Generic Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.



----- Original Message ----- From: <hilljohnson-817@nifmail.jp>
To: <hilljohnson-817@nifmail.jp>
Sent: Wednesday, January 14, 2009 6:18 PM
Subject: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION



Dear Sir/Madam,


Please be informed that the funds are coming directly from the International M onetary Funds headquarters and we are only to pay beneficiaries once they meet
their financial obligations.

Also note that Western Union is not allowed to make all payment at once via we stern union money transfer due to the way the fund came to our headquaters and for security reasons, upon receipt of your fees and your International Remitt ance File purchased, you are receiving a first pay-out of $10,000 which is mad e into two halves which will enable you walk into any Western Union shop of yo ur choice and pick up your funds. Note that the remaining fund/payment will be
made installmentally in the following order:

1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated pay
ing bank.

Upon receipt of the fee for the purchasing of your international remittance fi
le, you are receiving your first pay-out of $10,000.

According to the Section 636(1) of the LPN CAF of the 1999 constitution reagrd ing a contract like you will have to make the payment of the $99 usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of
your funds.


Here are details of your money transfer of $10,000 made on your behalf but it has no receiver's name yet until you remitt the $99.00 to us before we can pur chase the inheritance file with your name and put your name as the receiver be low is the information you will use to send us the fee $99.00 Via western unio
n.

RECEIVER NAME.................JOHN OKECHUKWU
COUNTRY.............................REPUBLIC OF BENIN
CITY................................COTONUO
TEXT QUESTION.......................................HOW ARE YOU?
ANSWER..........................................FINE

Then after you send the money you can send the payment information to us email
below.

Mr. Steven James
E-Mail:(western.unionmoneytransferbeninrepublic@live.fr)
Direct line:++229-96111-406


As soon as we receive the payment of the $99.00 from you then we pick it up we well put your name as the receive and you will go to western union and pick t
he money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

Amount: $5,000 USD
MTCN:8953753164
Amount:$5,000 USD
MTCN:5012147310
Sender`s first name: HARESH
Sender's last name:MORGAN
Note that within 72hrs if you do not remitt the required $99.00 which has alre ady been made ($10,000)It will be withdrawn back and remember that the money d etails given to you does not bear your name as the receiver until you make the
payment of the $99.00

Get back to us with our E-Mail:(western.unionmoneytransferbeninrepublic@live.f r) with the payment information one you made the payment and you can call on m
y direct line if you have any question ok.


Call for confirmation of receipt of this message on :+229-96111-406

Have a good day.

Regards,
Barr.Hill Johnson


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