The Scamdex Scam Email Archive - Generic o

From:  "Charles soludo" <>
Date:  Thu, 18 Jun 2009 06:46:40 -0700

A Scam Email with the Subject "Fw: [Bulk] PAYMENT DETAILS FOR YOUR CONFIRMATION" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2009 06:46:40 -0700 and has been classified as a Generic Scam. The sender was "Charles soludo" <>, although it may have been spoofed.

----- Original Message ----- From: "92van253" <>
Sent: Thursday, June 18, 2009 5:29 AM

Attn; Recipient,

Please be informed that the funds are coming directly from the International Monetary 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 western 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 Remittance File purchased, you are receiving a first pay-out of $10,000 which is made into two halves which will enable you walk into any Western Union shop of your 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 paying bank.

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

According to the Section 636(1) of the LPN CAF of the 1999 constitution reagrding a contract like you will have to make the payment of the $58usd 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 $107.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the information you will use to send us the fee $58.00 Via western union.


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

Director;Mr.Steven Ikenna
E-Mail:( )
Direct line:+229-895-02-63

As soon as we receive the payment of the $58.00 from you then we pick it up we well put your name as the receive and you will go to western union and pick the money.


Amount: $5,000 USD
MTCN: 726-110-9311
Amount:$5,000 USD
MTCN: 001-214-4340
Sender`s First Name: Innocent
Sender's Last Name:   Morba

Note that within 72hrs if you do not remitt the required $58.00 which has already been made ($10,000)It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $58.00

Get back to us with our E-Mail:( with the payment information one you made the payment and you can call on my direct line if you have any question ok.

Call for confirmation of receipt of this message on :+229-895-02-63

Have a good day.

Barr.Frank Umar

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