The Scamdex Scam Email Archive - Generic o

Subject:  Fw: YOUR TRANSFER CODE NOTIFICATION
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 17 Jun 2009 15:32:03 -0700

A Scam Email with the Subject "Fw: YOUR TRANSFER CODE NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:32:03 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 6/17/09, w.westernunion@terra.es <w.westernunion@terra.es> wrote:

From: w.westernunion@terra.es <w.westernunion@terra.es>
Subject: YOUR TRANSFER CODE NOTIFICATION
To:
Date: Wednesday, June 17, 2009, 2:35 PM

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:westernmoneytransfer33@live.fr
Cell; +22998950265
NOTE; this payment was directed to be made available in your name and you can only pay them $150.00 as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds.
RECEIVER NAME _________________ OKOLI DONALD
COUNTRY_______________________ REPUBLIC OF BENIN
CITY _______________________ COTONUO
TEXT QUESTION________________ TRANSFER CODE
ANSWER_______________________ 001
MTCN__________________
Then after you send them $150.00 Tell Mr.SUNDAY BONI to give you the payment information for $10,000.00, once you send the payment of $150.00 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.Samuel Lee
 



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