The Scamdex Scam Email Archive X

Subject:  Payment was sent!
From:  Western Union Money Office <info@mail.com>
Date:  Fri, 23 Sep 2011 00:00:26 -0700
Category:  Generic
Date Added:  2016-07-20 19:45:13

An Email with the Subject "Payment was sent!" was received in one of Scamdex's honeypot email accounts on Fri, 23 Sep 2011 00:00:26 -0700 and has been classified as a Generic Scam Email. The sender shows as Western Union Money Office <info@mail.com>.

The email address was probably spoofed. Do not reply to or 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.

I write to inform you that we have been given the full authorization to transfer your USD$400,000 
dollars.
We decided to email you the MTCN and sender name so that you can start cashing your $5000.00USD 
daily with the same MTCN and sender's name which will be valid for 80 days until you cash the full 
$400,000.00usd as it is automatically activates for use after the first reactivation.

The money was deposited for transfer to you by one MR Bernard Harry from BLACKBERRY MOBILE LOTTERY.
The money is available for pick up by receiver(you) but when you track it, it will display PICKED 
UP due to the fact that it has been deactivated from our head office for security reason because it 
has stayed too long in the air as we do not have your correct contact information which would have 
be use to reach you, so it was blocked. therefore you can not cash it out in any western union 
office due to its restriction from our head office,which was a security measure because the money 
has been in the air for three days now and maybe in danger, hence the mtcn has to be reactivated to 
enable you cash out the money in any western union office in your area, the reactivation of the 
MTCN will cost you a  token of $150 dollars,once this is paid, our head office will release the 
fund on hold to enable you cash it.To be sure of this please log on to www.westernunion.com  and 
click on track a transfer and enter the sender's info and mtcn below.


Sender's Fist name: Jennifer
Sender's Last Name: Pruett
MTCN: 5122879187
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Total Amount To be cashed:$400,000usd


With due respect please get back to us urgently after tracking the money online so i can instruct 
you on how to send the $150 to us for the reactivation of the MTCN.



Thanks
Best Regards
Mr.Phoenix Mcferrin.
western union Office,
NIGERIA OFFICE.
Western Union® Money Transfer
Email: western_unioneheadoffic01@w.cn
Tel: +234802504634

I write to inform you that we have been given the full authorization to transfer your USD$400,000 dollars. We decided to email you the MTCN and sender name so that you can start cashing your $5000.00USD daily with the same MTCN and sender's name which will be valid for 80 days until you cash the full $400,000.00usd as it is automatically activates for use after the first reactivation. The money was deposited for transfer to you by one MR Bernard Harry from BLACKBERRY MOBILE LOTTERY. The money is available for pick up by receiver(you) but when you track it, it will display PICKED UP due to the fact that it has been deactivated from our head office for security reason because it has stayed too long in the air as we do not have your correct contact information which would have be use to reach you, so it was blocked. therefore you can not cash it out in any western union office due to its restriction from our head office,which was a security measure because the money has been in the air for three days now and maybe in danger, hence the mtcn has to be reactivated to enable you cash out the money in any western union office in your area, the reactivation of the MTCN will cost you a token of $150 dollars,once this is paid, our head office will release the fund on hold to enable you cash it.To be sure of this please log on to www.westernunion.com and click on track a transfer and enter the sender's info and mtcn below. Sender's Fist name: Jennifer Sender's Last Name: Pruett MTCN: 5122879187 Question: Who Is Great Answer: God Amount: $5000.00USD Total Amount To be cashed:$400,000usd With due respect please get back to us urgently after tracking the money online so i can instruct you on how to send the $150 to us for the reactivation of the MTCN. Thanks Best Regards Mr.Phoenix Mcferrin. western union Office, NIGERIA OFFICE. Western Union® Money Transfer Email: western_unioneheadoffic01@w.cn Tel: +234802504634