The Scamdex Scam Email Archive - Generic o

Subject:  Attn: Beneficiary,
From:  "nemethneelvira" <nemethneelvira@ph.zalaegerszeg.hu>
Date:  Mon, 06 Dec 2010 09:27:29 -0800

A Scam Email with the Subject "Attn: Beneficiary," was received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 09:27:29 -0800 and has been classified as a Generic Scam. The sender was "nemethneelvira" <nemethneelvira@ph.zalaegerszeg.hu>, although it may have been spoofed.

We wish to inform you that International Monetary Fund Unit (IMF) have 
instructed us to 
send to you $300,000USD. $9,000 Have already been sent to you as first 
collection.

Sender Information's
Sender&#8217;s First Name: Yolanda 
Sender&#8217;s Last Name: Lee 
MTCN NUMBER: 0471348656 
Amount;= 9,000, USD
Test Question: What
Answer: Who

You can check the availability of the money at the Western Union website
which is: https://wumt.westernunion.com


The transfer is on hold right now, it will be release to you when you reply
with the following below for confirmation 
YOUR NAME:
YOUR ADDRESS: 
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR SEX


Please note That you will be responsible for the transfer fees of the 
deposited fund.

Regards,
Mr.Collins Moore
mrcollins_moore07@live.com
Call Me:+234 807-9058-427

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