Scam Emails Archive : Generic


From: Dube Sudam <>

This email with the subject "CONTACT MR MARTIN GVANDRA FOR YOUR PAYMENT." was received in one of Scamdex's honeypot email accounts on Tue, 05 Apr 2011 15:55:52 -0700 and has been classified as a Generic Scam.

The sender was Dube Sudam <>, although it may have been spoofed.

Attn, dear friend,
I am Dube Sudam, secretary to Dr. Victor Kelly. I'm writing to let you know about your $1million Dollars that my boss issued on your name before his travel out for his business purpose.
Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.
Meanwhile, the manager stated yesterday that the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00 Us Dollars immediately you sent them their transfer charge of $185 and it will serve as confirmation of your file payment from the office in charge.
So you are to contact them on below information,Vital Finance Bank Western Union Department.
Contact Person: Mr. Martin Gvandra.
Telephone Number: +226 -740 366 07.
Email Address: (
Be advise that the $185 is a compulsory as they told me that is the only money you will pay until you receive your payment completely .
So confirm your details to avoid any hitches in receiving your full payments.This is what they need from you.
Receiver's Name::::::::
Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better.
Mrs. Dube Sudam