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 <firstname.lastname@example.org>, 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: email@example.com 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