The Scamdex Scam Email Archive

Subject:  YOUR $5,000 DAILY PAYMENT
From:  team13bt.roses@bbox.fr
Date:  Tue, 06 Sep 2011 12:14:07 -0700
Category:  Generic
Date Added:  2016-07-20 15:30:00

This Email with the Subject "YOUR $5,000 DAILY PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 06 Sep 2011 12:14:07 -0700 and has been classified as a Generic Scam Email. The sender shows as team13bt.roses@bbox.fr, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

   

TELEPHONE /+229 99014468

Yours in service   MR DAVID MARK
Vital Finance 
Western Union.


Attention,
 
We received the payment of ($980. 000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD).
 
The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($980.000 USD) within three weeks, Your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
 
Western Union Financial bank
Contact Person: MR AGRI MISSIN.
Email: western_unionj002@w.cn
Tel:+229 99014468.
 
Please send your information and transfer fee of $147,USD so that we can send your first MTCN of $5000 today.

Receiver Name......
Telephone numbers......
Address......
Country......
text Qestion......
Answer.....

I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr John William.


   

TELEPHONE /+229 99014468

Yours in service   MR DAVID MARK
Vital Finance Western Union.


Attention,
 
We received the payment of ($980. 000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD).
 
The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($980.000 USD) within three weeks, Your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
 
Western Union Financial bank
Contact Person: MR AGRI MISSIN.
Email: western_unionj002@w.cn
Tel:+229 99014468.
 
Please send your information and transfer fee of $147,USD so that we can send your first MTCN of $5000 today.

Receiver Name......
Telephone numbers......
Address......
Country......
text Qestion......
Answer.....

I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr John William.


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