The Scamdex Scam Email Archive

Subject:  money transfer
From:  "Mr. Dave Moore" <>
Date:  Tue, 29 Jul 2014 21:44:55 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "money transfer" and it was received in one of Scamdex's honeypot email accounts on Tue, 29 Jul 2014 21:44:55 -0700 and has been classified as a Generic Scam. The sender was "Mr. Dave Moore" <>, 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.

Western Union Money Transfer@
Motto: In God We Trust!!!

We write to you as we are yet to hear from you in regards to the payment of your long awaiting 
compensated funds of $2,500,000usd endorsed by the Ministry Of Finance to be paid to you 
instalmentally with a daily payment plan of $5,500usd by the Western Union.
In other words, We have today transferred your first instalment payment ( $5,500) available for 
your pickup at any western union office nearest to you, but still on hold due to the unpaid 
endorsement & daily activation file fee amount of $150.00 that you are supposed to pay before your 
daily transfer will be made available to you.

You will pickup the below installment at any western union office nearest to you with below 
information's as soon as you submit the $150 endorsement & daily activation file fee. You can track 
your first instalment payment with the Western Union tracking number 1-800-325-6000 or through the 
western union global website so as for you to know that the money is available for pick up (but 
will not be released you without the file activation fee of $150).

Your Payment Details:

MTCN: (9903377038) 
SENDERS COUNTRY... Lagos/ Nigeria
AMOUNT...          $5,500.00

Track your MTCN here:
The endorsement & daily activation file fee of $150 should be sent to our office here in care to 
our accounting officer through Western Union Money Transfer nearest to you.

You are to send the endorsement activation charges with the information below.
Receivers Name: OGOLO COLLINS
Address: #49 gibson tower, Lagos, Nigeria
Amount: $150
Text Question: COLOR?
Answer: YELLOW.
As soon as you send the fee, send us the transfer Mtcn/Reference # to enable proceed with immediate 
transfer activation of your first installment payment Notice: This preference is being given to you 
to our good name  and also to make sure we get your fund paid to you with no complication of things 
or delay.
Note: the Activation Fees could not be deducted from the funds as we have no access to the funds 
due to the Fact that it was placed in an escrew account Please submit your Activation charges with 
the name of our accounting officer as given to you and get back to this office with details of your 
payment for further actions here.
To avoid complication of things, you are advise to treat this payment as urgent as possible so we 
can proceed with the activation of your first installment so you can get it picked up in any 
nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of 
the Mtcn that is given to you above.
Treat As Urgent and get back to this office with receipt of your payment for fast procedures here.
For further inquiries or clarification, call me at +2348136791646

My Private email address is:

Looking forward to your scan copy of payment slip asap.
Respectfully Yours.
Dave Moore.
Payment Department

cc: Federal Ministry of Finance Inconjuction with WESTERN UNION OFFICE.

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