Scam Emails Archive : Generic



This 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 <>, although it may have been spoofed.

Dear Friend,
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
MTCN::::::::: 621069027
Text Question: WHAT COLOUR?
Answer: GREEN
Amount: USD 5000.00

Track it now on 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 ( 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,
National Assemnly,
Benin, Republic.