Scam Emails Archive : Generic


From: "Mrs Blenda Jane Mc-Donald" <>

This email with the subject "YOUR PAYMENT DETAILS OF US$5000" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2012 08:36:37 -0700 and has been classified as a Generic Scam.

The sender was "Mrs Blenda Jane Mc-Donald" <>, although it may have been spoofed.

Good Morning,

Compliment, We have authorized Western Union Money Transfer, Dubai United
Arab Emirates (UAE) to immediately start transferring your $5000 twice a
day until your total amount of US$1,500.000.00 USD One Million Five
Hundred Thousand United State Dollars being  payment of your winning
compensation/ poverty alleviation progamme from United Nation./IMF

Western Union Dubai United Arab Emirates has taking over the release of
all payment from Contract,inheritance, Lottery Winning prize, Atm Debit
cards. Henceforth commercial banks, Security Companies,ATM Credit,Debit
Union and offshore payment centres are no more authorized to handle
release of funds.

Contact Western Union Manager:   VAN DER KAAP
Email: <
Email: <
Direct phone numbers is: +971 551 189 953

We agreed that you will pay $290 to them for authentication Approval
document from the court to enable them release your remaining 2 digits
MTCN to you.

Here is your Payment Information.

MTCN :_______________  409-789-00-- ## request for remaining 2 digit numbers.
Sender's Name:_________Van Der Kaap
Amount Sent___________ $5000.00 USD
Address: Dubai,United Arab Emirates (UAE)

You have just Seven (5) days to process your payment file. send your cell
phone number in your reply to them


Mrs Blenda Jane Mc-Donald,
Chairperson: Payment Reconciliation Board, UN-IMF