The Scamdex Scam Email Archive - Generic o

Subject:  IMPORTANT TRANSFER NOTICE
From:  MR Frank Ben <marziamazzone@alice.it>
Date:  Tue, 09 Jul 2013 04:51:59 -0700

A Scam Email with the Subject "IMPORTANT TRANSFER NOTICE" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jul 2013 04:51:59 -0700 and has been classified as a Generic Scam. The sender was MR Frank Ben <marziamazzone@alice.it>, although it may have been spoofed.

How are doing today? We have started transferring your $4.500,000usd through 
this Western Union Office today according to the instruction to be transferring 
$5000Usd to your name daily until you receive your $4.500,000.00USD


Please if there is any problem, kindly contact the below manager for 
rectifications.

Contact person: Mr. Fred Johnson
E-mail: union_wetern@yahoo.com.hk
Phone +229 97805525
 
Here is the payment information you need to pick up your $5000 with each MTCN, 
you can receive $10,000 today. Therefore be advised to send your below 
requested information for fund transfer: Name, Address, Telephone, Country..

Sender Name : William Loga
MTCN: 8896809193
Sender: Name Yolanda Dalag
MTCN:6850395616


Regards
In Liberty,
MR Frank Ben