The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT WESTERN UNION AGENT FOR YOUR MTCN
From:  "MARK BELLO" <markbellomb1@hotmail.fr>
Date:  Fri, 21 May 2010 06:53:26 -0700

A Scam Email with the Subject "CONTACT WESTERN UNION AGENT FOR YOUR MTCN" was received in one of Scamdex's honeypot email accounts on Fri, 21 May 2010 06:53:26 -0700 and has been classified as a Generic Scam. The sender was "MARK BELLO" <markbellomb1@hotmail.fr>, although it may have been spoofed.

Attention Beneficiary, 
 
I am writing this letter in confidence believing that this mail finds you in an excellent condition 
of health.I am Mr.Mark Bello  I resumed duty recently as policy harmonization chairman on public 
debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . 
My office monitors and controls the affairs of all banks and financial institutions here in West 
African that is to tell you that I am committed to upholding and defending the constitution and 
laws of West African Monitoring Institution as well as achieving a higher level of public safety 
and security through the prosecution of criminals in the state. 
 
The purpose of the committee among other is to investigate, verify and settle all outstanding total 
pending payment owned and Records before me have revealed that your payment has not been effected 
as a result of official negligence as your fund has been identified either as ghost file, unclaimed 
deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the 
institutions where some top official of the apex Banks are interested in your payment and they 
collaborate with impostors who are carrying a fake portfolios with levies misled and misguided 
about the position of your fund and having the opportunity to extort money from you that made it 
too longer up till date that explains why you receive different kinds of untrue emails and phone 
call from  different people everyday. 
 
Be inform that we have concluded all the necessary arrangement towards the transfer of your payment 
through an WESTERN UNION, but due to the prevailing situation worldwide on cash movement and 
transfer of huge sum of money, your payment has since being deposited with our (OFF-SHORE WESTERN 
UNION PAYMENT CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES WAMI .Base on the 
information we received from our paying office today, as the truthfully beneficiary of this 
payment.  

We have concluded to effect your payment of $500.000.00 M dollars(FIVE HUNDRED THOUSAND DOLLARS) 
through western union, but the maximium amount you will be receiving each day starting from 
tomorrow is $5,000.00 daily until the funds is completely transfered.Kindly Contact Western union 
Agent: 
 
 
Rev. Charles Ume
TEL: +229-98582907 
E-mail: western.unionplc01@hotmail.fr

Though, Nelson Collins sent $5,000.00 in your name today so contact Mr.Nelson B.Collins and tell 
him to give you the Mtcn, sender name and question/answer to pick the $5,000.00. Pls let me know as 
soon as you received all your funds $500,000.00 dollars Thank you.send to him the below  
information ASAP.
 
1.YOUR FULL NAME .........................
2.YOUR HOME ADDRESS.......................
3.YOUR CURRENT HOME.......................
4.TELE PHONE NUMBER.......................
5.YOUR IDENTITY CARD......................
6.YOUR COUNTRY............................
7.SEX.....................................


Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that 
does not come from this office in regards to your payment this is to forestall new efforttowards a 
diversion of your payment.

Yours 
 
Mr.Mark Bello