The Scamdex Scam Email Archive - Generic o

Subject:  $300,000.00USD was ordered to be sent to you ASAP.
From:  "Mr. Susan Patrick"<supunitednation@epayteam.com>
Date:  Mon, 01 Mar 2010 16:50:19 -0800

A Scam Email with the Subject "$300,000.00USD was ordered to be sent to you ASAP." was received in one of Scamdex's honeypot email accounts on Mon, 01 Mar 2010 16:50:19 -0800 and has been classified as a Generic Scam. The sender was "Mr. Susan Patrick"<supunitednation@epayteam.com>, although it may have been spoofed.

Dear Friend,

This is to duly informed, you that $300, 000, 00USD cheque was drawn out from the account of United 
Nation to be sent to you as reward for your pass effort in trying to claim your compensation 
benefit. Therefore, you are required to provide your full names, delivery address, along with your 
telephone numbers for merit reach.

Below is the contact details for more information..

Names Mr. Larry Goldman
Email address. info.financehouse2009@administrativos.com
Telephone (+234 802 355 4635)

Get in contact with him immediately to facilitate the delivery of the bank check to your location.

Best Regards
Mr. Susan Patrick
United Nation E-pay team

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