The Scamdex Scam Email Archive - Generic o

Subject:  Funds Sent
From:  Von Le <vonleitre@yahoo.de>
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 <vonleitre@yahoo.de>, 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

 

 

Regards

 

 

Wank Kwang Yu




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