The Scamdex Scam Email Archive - Generic o

Date:  Thu, 15 Mar 2012 04:39:41 -0700

A Scam Email with the Subject "[Bulk?]YOUR FIRST PAYMENT HAS BEEN SENT TODAY" was received in one of Scamdex's honeypot email accounts on Thu, 15 Mar 2012 04:39:41 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.


Hello, I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr. Terry Mosko, for him to give you the transfer payment information and MTCN. Agent: Mr.Terry Mosko Email: Phone: +229 985 700 76 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 Received the transfer. Sincerely, Mr. James Williams IMF Compensation officer IMF Managing Director Benin Rep.
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