A Scam 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" <firstname.lastname@example.org>, 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@example.com Email: <firstname.lastname@example.org 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 CONGRATULATIONS!!! Mrs Blenda Jane Mc-Donald, Chairperson: Payment Reconciliation Board, UN-IMF