The Scamdex Scam Email Archive - Generic o

Subject:  Funds Sent
From:  Von Le <>
Date:  Wed, 02 Jan 2013 06:28:41 -0800

A Scam Email with the Subject "Funds Sent" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jan 2013 06:28:41 -0800 and has been classified as a Generic Scam. The sender was Von Le <>, although it may have been spoofed.

Cbn Governor

Sanusi Lamido sanusi


Dear Sir


Thank you for your phone call 


These are the details where I sent the  Western Union -


MTCN: 185 633 4222

Senderâs First Name: Wank Kwang Yu

Senderâs Location:  Germany

Test Question: Tax

Answer: payment

Amount: $2850

Beneficiary: Tony Nwachukwu


Money already been wired through and if so can you tell me when this happened -like the day etc.


Then the western union for tomorrow is attached as describe



I hope my funds will be transferred without further delay to my account






Wank Kwang Yu