Scam Emails Archive : Generic

Subject: Western Union Payment!!!


This email with the subject "Western Union Payment!!!" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jun 2010 18:42:12 -0700 and has been classified as a Generic Scam.

The sender was "WORLD BANK COMPENSATION" <>, although it may have been spoofed.

Dear Beneficiary
This is to inform you that we have sent you the sum of $5,000.00 (Five
Thousand dollars) through Western Union as we have been given the mandate to
transfer your full compensation fund  via Western Union by the World Bankt,
and also a Mastercard  of $50,000.00 (Fifty Thousand Dollars)ATM Card
Number;5201753100031117 .
So i was instructed to email you the payment information which include MTCN
(Money Transfer Control Number) and sender's name,so that you can pick up
your payment of $5,000.00 to enable us send another payment of $5,000.00 by
tomorrow as you know we shall be sending you only $5,000.00
perday. Please copy this payment information below and go to any Western
Union office/outlet closer to you to receive this payment of $5,000.00 and
get back to us to send you another payment by tomorrow.
Payment information Below.
Sender's First name:Anthony
Sender's second name: Eduado
MTCN: 6203428408
Amount: $5,000
Test Question: To Who?
Test Answer:To Friend
Call or email this office as soon as you collect this payment you can also
track your payment online by login to
Best Regards.
Mr .Denis Hector
Email:Tel:(+234) 8027974507