Scam Emails Archive : Generic


From: LAPHY DAN <>

This email with the subject "CONTACT WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Tue, 02 Feb 2010 13:51:52 -0800 and has been classified as a Generic Scam.

The sender was LAPHY DAN <>, although it may have been spoofed.

How are you today?

Your Payment Has Been sent to you, 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 ofUSD850,000.00 via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning 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 pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today,I f there is any problem contact our head office with this contacts, Agent Call or email them to enable them to currect the transfer.

Mr David Booma
direct phone +22998365568,
Email: (

Here is the western union information to pick up the USD5000.00;
MTCN: 7648247609
Sender's Raymond Touchi
Text Question: what color
Answer: Red

Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00, Please email Mr David Booma your direct telephone number because he need to be calling you once we send any payment with the informations.

Laphy Dan