A Scam Email with the Subject "CONFIRM YOUR MTCN NUMBER" was received in one of Scamdex's honeypot email accounts on Thu, 23 Dec 2010 03:50:17 -0800 and has been classified as a Generic Scam. The sender was "WESTERN UNION MONEY TRANSFER" <firstname.lastname@example.org>, although it may have been spoofed.
Good day I write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000 USD via Western Union by the United Nations Government.So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow. Manager: Mr Ray Williams Email: email@example.com Tel number:+2348034750364 Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @ www.westernunion.com Sender Information's Sender's First name------- Roy Sender's Last name----- newton MTCN;= 592-295-3051. Amount;= 5,000, USD Test Question;= To Who? Test Answer;= To Friend Mean while i want you to give me a call if there is any problem my telephone number is +2348034750364 Regards, Tel number:+2348034750364 Mr Ray Williams