The Scamdex Scam Email Archive - Generic o

Subject:  YOUR TRANSFER CODE NOTIFICATION
From:  "sundayboni@terra.es" <sundayboni@terra.es>
Date:  Thu, 19 Mar 2009 08:14:44 -0400

A Scam Email with the Subject "YOUR TRANSFER CODE NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 08:14:44 -0400 and has been classified as a Generic Scam. The sender was "sundayboni@terra.es" <sundayboni@terra.es>, although it may have been spoofed.

Attn; Recipient,
We have concluded to effect your payment through western union
$10,000.00 daily until the $750,000.00 is completely transferred to you accordingly.
Though, Samson Nkono has sent $10,000.00 in your name today so contact Western union Agent:
Mr.SUNDAY BONI
E-mail:wwesternniontansfer1@hotmail.fr
Cell; +22998950265
NOTE; this payment was directed to be made available in your name and you can only pay them $165.00 as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds.
RECEIVER NAME ________JOHN MMORBA
COUNTRY____________REPUBLIC OF BENIN
CITY ___________COTONUO
TEXT QUESTION______ TRANSFER CODE
ANSWER__________ 001
MTCN_________
Then after you send them $165.00 Tell Mr.SUNDAY BONI to give you the payment information for $10,000.00, once you send the payment of $165.00 to them to enable you pick up the two transfer each $5,000.00
Please, do not forget to update me as soon as you receive this two payment.
Regards
Mr.SUNDAY BONI




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