The Scamdex Scam Email Archive

Subject:  Payment Notification !
From:  Khalid FELLAHI <>
Date:  Fri, 29 Oct 2010 11:39:50 -0700
Category:  Generic
TEL/FAX: 00 229 6637 9445


We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to the hands of some unscrupulous element that are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executives of Western Union. It is our pleasure to inform you that ATM VISA Card has been approved in your name and upgraded with your entire funds.


·     ATM card number: **** **** **** **** withheld for security reason

·     The secret PIN number: ****

·         FDIC Insured

·         Useable in over 210 countries

·         Usable at more than one million ATMs worldwide

·         $25,000 per day cash withdrawal limit


The card can be used to obtain cash throughout the country at any of the hundreds of thousands of ATMs in the MAC and PLUS networks. But, due to your inability and delay to claim this card, the western union management decided to close the account and return the card to the government of west Africa as unclaimed payment as the law demanded within 7days today. And to my greatest surprise one barrister Jonathan appeared in my office with application letter to claim this card, claiming to be your legal representative. He told me that you asked him to claim the card on your behalf since you are not capable to handle the transaction. Right now, I need your urgent reply to this message and confirm to me the truth of the matter before the management will approved the payment in his name. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely.

Yours faithfully,
Dr. Khalid FELLAHI

The Information contained and transmitted by this E-MAIL is proprietary to Western Union Money Transfer and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Western Union shall not be liable for any mails sent without due authorisation or through unauthorised access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.



What Is This?

This Email with the Subject "Payment Notification !" was received in one of Scamdex's honeypot email accounts on Fri, 29 Oct 2010 11:39:50 -0700 and has been classified as a Generic Scam Email. The sender shows as Khalid FELLAHI <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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