A Scam 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" <email@example.com>, 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 www.westernunion.com. Best Regards. Mr .Denis Hector Email: firstname.lastname@example.org Email:Tel:(+234) 8027974507