The Scamdex Scam Email Archive - Generic o

Subject:  TRACK YOUR PAYMENT
From:  "Western Union®"<infomail@westernunion.com>
Date:  Sat, 11 Dec 2010 03:19:59 -0800

A Scam Email with the Subject "TRACK YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 11 Dec 2010 03:19:59 -0800 and has been classified as a Generic Scam. The sender was "Western Union®"<infomail@westernunion.com>, although it may have been spoofed.

Greetings 

We are notifying you base on the instruction giving to us by the UNITED NATION (ECOWAS), we are 
mandated to transfer a total sum of $500,000.00 USD to you through Western Union money transfer as 
a compensation fund.

According to detail information submitted to us by the United Nation to make a first installment 
payment of $5000 USD allow per day, after payment was made by the Secretary of United Nation/ECOWAS 
through our office in West Africa (Nigeria), We later discover that what we received from the 
United Nation was a wrong detail by their Secretary and correction is not yet to be made on the 
information above UNTIL you dully reconfirm your information's to us. 

I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable 
them send another $5000.00 usd today as you know we will be sending you only $5000.00 USD per day, 
and it was agreed that you will pay the sum of $175 for(CERTIFICATE OF FUNDS LEGALITY) before they 
will release the payment to you.Your payment of $5.000 is ready. Click on the following link to 
track your payment:

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Here is the details:
MTCN#== 7029309731
Sender's first name== Tony
Sender's last name== Adams
Text question==Truth
Text answer==Honest
Amount==$5000 

You are hereby advise to call Director of Operation Mr. John Emenike,Email: 
mr.john_emenike@yahoo.com Reply ( ) because he is the person in charge for your payment.  email Him 
today.

PLEASE BE INFORMED THAT, INSTRUCTION WAS GIVEN TO THE WESTERN UNION OFFICE BY THE FEDERAL REPUBLIC 
OF NIGERIA GOVERNMENT THAT BEFORE THEM WILL PAY YOU THE $5,000  YOU MUST OBTAIN CERTIFICATE OF 
FUNDS LEGALITY FROM THE FEDERAL REPUBLIC OF NIGERIA HIGH COURT TO PROVE THAT YOU ARE THE TRUE 
BENEFICIARY TO BE PAYING VIA WESTERN UNION MONEY TRANSFER immediately you sedt the charge of $175 
for the obtain of your CERTIFICATE OF FUNDS LEGALITY  and it will serve as re-confirmation of your 
file payment from the office in charge. Note that your $5.000 is placed on hold pending when you 
send the $175 Dollars.

Here is the information to send the charges of $175

RECEIVERS NAME---Mrs. Chinwe C. Nwaeke
ADDRESS------------------24, Ibusa Road Lagos Nigeria
TEXT QUESTION------------WHAT BATCH.
TEXT ANSWER---------------.BATCH 1
AMOUNT TO BE PAID--------$175USD

Contact person:

Name of contact Mr John Emenike Email Address: mr.john_emenike@yahoo.com
Be advise that the $175 is compulsory as they told me that is the only money you will pay before 
you receive your payment completely  I am waiting for your call once you pick up this $5000.00 
usd,Please email them your current telephone number and your details.
 
Regards

Mr.Adedeji J. Adebeyi
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