Scam Emails Archive : Generic


From: Paul Ginsburg <>

This email with the subject "PART PAYMENT TRANSFERRED VIA WESTERN UNION TODAY" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jan 2009 06:37:52 -0500 and has been classified as a Generic Scam.

The sender was Paul Ginsburg <>, although it may have been spoofed.

Dear Associate, I just want to inform you that am on my way  and let you know
that I have just sent the payment via Western union in your name as I do not
have your account details correctly. 

I also want you to have the payment information below:

Money Transfer Control Number (MTCN): 124 - 656 - 9631
Amount Sent: $62,000 USD
Text Question: My car colour ?
Answer: WineSender Name : Paul Ginsburg

You can go to any Western union location right now and pick up the cash . I hope
that you have a Western Union card / Promo code? You will need this to send or
claim amount above $12,000 USD from any Western Union agent or location. 
My company will be sending my team to Chile this week. 

I am already on my way to join my team in completing the unfinished bridge
construction project in Chile. We may leave town tomorrow and I couldn't go
without dropping the payment information with you. We may spend 2 to 3 months
there before the job would be completely finished. 

Remember that if you do not claim the money before 9 days, they will call back
the money to my card. And if you do not have the Western Union Promo/Card, you
cannot pick up the cash. 

I may not be around to reply any of your emails now,since i will always be at
the construction site. but I will talk to you as soon as I return. 

If you do not have a Western Union Promo Code, you may contact the western union
postage department,with the agent details below so that they will provide a
Western Union card/Promo Card for you immediately and also send you a copy of
the voucher of the payment that I made, via email. 

Contact the office below for your Western Union card:
Contact Person: Andrew Waylets

Send the below details to him
Your Full Name:
MTCN number: (as above)
Address: (including state and zip code)

As soon as the office gets the above information, they will use the credentials
to create your Western Union Promo code right away without any delay. 

That is all to it. I hope to talk to you as soon as we are back on the errand or
call it project.   Thanks,

Paul Ginsburg.