Scam Emails Archive : Generic



This email with the subject "YOUR PAYMENT OF $3.7M IS READY" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 05:41:29 -0400 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

My Friend,

This is to inform you that your $3.7M USD payment will be send to you via western union money 
transfer. The total amount mentioned above is with First Oceanic Bank, western union Department, 
they will send the money via western union transfer program to you. Note they will be sending 
$7.500 every day to you. Therefore i want you to email Dr Mike Eze the western union supervisor and 
ask him to give you the MTCN you needed to pick up the first $7,500. Call Dr Mike Eze now on + 229 
97 031 636 and ask him for every other information you need to pick up your $7,500 today. Here is 
what he may require from you.

Your Receiver Name..., Tel;........,Address............,Text Qestion.....& Answer......... 
Note that the only money you will send to them is $129.00usd transfer program charge. Contact him 
now on this webmail address : First Oceanic Bank Plc, E-mail: (

Thank you,
Mrs. Gladys Umaru(FMF) Payment Dep.

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