The Scamdex Scam Email Archive - Generic o

Subject:  Transfer Details
From: <>
Date:  Thu, 04 Aug 2011 18:34:56 -0700

A Scam Email with the Subject "Transfer Details" was received in one of Scamdex's honeypot email accounts on Thu, 04 Aug 2011 18:34:56 -0700 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.

Dear Friend,

The first $5,000.00 was sent today. My working partner has helped me to send
the first $5,000.00 to you through western union. So contact our Western Union
claims Agent to pick up this $5,000 now: Contact person: Mr. Don C john, TEL:
+2347031309835. E-mail: ( Ask him to give you the
MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you
$5,000.00 daily until the payment of $1.500,000.00 is completed. Again forward
him your Full Name, Telephone number and address so that he will be sure.


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