The Scamdex Scam Email Archive - Generic o

Subject:  Fw: PICK UP YOUR FIRST PAYMENT $5000.00
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 13:27:21 -0700

A Scam Email with the Subject "Fw: PICK UP YOUR FIRST PAYMENT $5000.00" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:27:21 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Sun, 4/26/09, Patrick Ben <> wrote:
From: Patrick Ben <>
Date: Sunday, April 26, 2009, 4:26 AM

How are you today,
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD1.500,000.00 via western union by  the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.

Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day. Please noted that the transfer charge of $5000 is $155 so contact Mr Tony Hubert and asked him where you can send the transfer charge to enable you run to western union to pick up the USD5000.00 and call me back to send you another payment tomorrow,

My direct phone line is +229 93 986 895,
Manager Mr.Tony Hubert
Email:( )
Email me once you picked up your money here is western union
information to pick up the USD5000.00;

MTCN : 5864725708
Sender's Name:  Ben Patrick
Text Question:WHO
Answer: GOD
Amount: USD5000.00

I am waiting for your call once you pick up this USD5000..00,
Mr Patrick Ben