The Scamdex Scam Email Archive

Subject:  Dear Valued Customer,
From:  "Mr. Smith Paul." <>
Date:  Wed, 24 Aug 2011 02:29:54 -0700
Category:  Generic
Dear Valued Customer,

I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $2.5Million USD, Therefore you need to contact western union agent Mr. Alex Michael, for him to give you the transfer payment information and MTCN.

W.U Agent: Mr.Peter Obi.
Phone: +229-932-651-88

Please try to contact him today for him to forward the payment information to you, remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him.

Do get in touch with me once you have gotten the transfer.

Mr. Smith Paul.
IMF Managing Director Benin.

What Is This?

This Email with the Subject "Dear Valued Customer," was received in one of Scamdex's honeypot email accounts on Wed, 24 Aug 2011 02:29:54 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Smith Paul." <>, 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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