The Scamdex Scam Email Archive - Generic o

Subject:  Dear Valued Customer,
From:  "Mr. Smith Paul." <office2850014@cantv.net>
Date:  Wed, 24 Aug 2011 02:29:54 -0700

A Scam 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. The sender was "Mr. Smith Paul." <office2850014@cantv.net>, although it may have been spoofed.

 
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.
Email: wester_nunion@skymail.mn
Email: wa_miorg@w.cn
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.

Sincerely,
Mr. Smith Paul.
IMF Managing Director Benin.


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