The Scamdex Scam Email Archive

From:  Fbi Fille <>
Date:  Mon, 03 Feb 2014 08:36:36 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "TRANSFER SUM OF USD$1.4MILLION VIA WESTERN UNION" and it was received in one of Scamdex's honeypot email accounts on Mon, 03 Feb 2014 08:36:36 -0800 and has been classified as a Generic Scam. The sender was Fbi Fille <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

How are you today? 

I write to inform you that we have already sent you USD7500.00 dollars through
Western union as we have been given the mandate to transfer your full
inheritance payment total sum of USD$1.4million via western union by the

Therefore i want you to email Dr Luis Zima the western union supervisor and
ask him to give you the MTCN you need to pick up the first $7500 today. 

Call Dr Luis Zima now and ask him to give you mtcn and every other
information you need to pick up your $7500 today. Here is what he may require
from you.. 

Your Receiver Name...
text Question.....

Note that the only what you will discusse with them is re-new and re-
confirming your file payment which will cost you only $78,So contact him now on this e-
mail address:( ) or phone.+22999073261 Contact person
Mr Luis Zima and ask him to give you the MTCN of your first payment of $7500 today, 

Dr.William Ben
The  minister of finances

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