The Scamdex Scam Email Archive

Subject:  Transfer Details
From:  info@westernunion.com.ng <claire@scms.com.sg>
Date:  Thu, 04 Aug 2011 18:34:56 -0700
Category:  Generic


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: (wumt_trans@blumail.org) 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.

Thanks.

What Is This?

This 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 Email. The sender shows as info@westernunion.com.ng <claire@scms.com.sg>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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