A Scam Email with the Subject "I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION" was received in one of Scamdex's honeypot email accounts on Wed, 09 Feb 2011 20:37:06 -0800 and has been classified as a Generic Scam. The sender was NNDULI KURMA <firstname.lastname@example.org>, although it may have been spoofed.
I want to thank you for helping me out in that last transaction which went successful, However, I am now in australia where I am now investing my own share of the fund, Please I am giving this token as I'd promised to compensate you after everything, please accept this Two Million Five hundred Thousand United States Dollars ($2.5M) as a token from my heart , prior to this, I have told my personal secretary to transfer the US$2.5M to you through Wetern Union transfer as soon you contact him with your information to avoid wrong transfer, meanwhile the below is the first US$5000.00 payment information availbale for pick up .
Here is the western union information to pick up theUS$5000.00;
Sender:Name::::::: VALENTINE MELIKAM
Text Question: WHAT COLOUR?
Amount: USD 5000.00
Track it now on www.westernunion.com I told him to keep sending you $5000.00 daily until the payment of $2,500.000.00 is completed. Do not forget to furnish him with the below data;
1. Your full Names: ...................
2. Your current cell phone Number:.....
3. Your City: ..........................
4. Your: Country:........................
5. Your Current Age and Occupation:...........
Please,contact DR BOB DABAIN if there is any problem with the below email address (email@example.com) or rich him on phone call.+229_99076688
Please contact him now so that he will send you another one today please if You have a problem with the MTCN or the sender Name try to reach him on call or email Him so that he will correct it for you.
Thank you very much,