The Scamdex Scam Email Archive - Generic o

Date:  Thu, 23 Dec 2010 03:50:17 -0800

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" <>, 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
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 @

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

Tel number:+2348034750364
Mr  Ray Williams