The Scamdex Scam Email Archive - Generic o

Subject:  Mtcn : 0726503952
Date:  Sun, 09 Nov 2014 11:00:49 -0800

A Scam Email with the Subject "Mtcn : 0726503952" was received in one of Scamdex's honeypot email accounts on Sun, 09 Nov 2014 11:00:49 -0800 and has been classified as a Generic Scam. The sender was MIKE WENSMAN <>, although it may have been spoofed.

Money Transfer Control Number
(M.T.C.N): 0726503952
ATTENTION Beneficiary ,

                Be informed that the sum of Five thousand  dollars
($5000.00 USD) has already been sent to you via our  Western Union
Money Transfer office as we have been given the mandate to    
your full overdue payment, a total sum of $10.5Million USD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and senderâs name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.

                As you know already we will be sending you $5000.00
only per day. And it was agreed that you are to pay the clearance
certificate charges a total  sum of $260 before you are enabled to
pick up your first payment, do take note of this, that you are to pay
the $260 before picking up your first payment.

Go to any western union office in your locality to pick up the
$5000.00 which is currently active and endeavor to call me as soon as
you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up
the first one, E-mail: ( contact me once
you track the $5000.00 USD  today.

Below is the western union information to pick up the $5000.00 USD;
which you will be receiving daily after you send the transfer
clearance certificate charges of $260 and it will serve as
re-confirmation of your payment file in this office.

That you cannot pick up these funds if the transfer clearance
certificate charges is not paid for.

Mtcn : 0726503952
Sender First Name: Tatianna
Sender Last Name: Allsop
Country: Benin
City: Cotonou
Amount Sent: $5,000 Usd
Question: Yes
Answer: Yellow

Click this link:
track it and be sure ok.
I will be waiting to hear from you with the transfer clearance
certificate payment of $260 today, and you areto make use the
information below to send the transfer charges today.

AMOUNT;  $260usd

Be advised that the $260 USD transfer clearance certificate is
compulsory as I was told, that is the only fee to be paid before you
can receive your payment completely. Endeavor to E-mail your direct
contact and telephone number.

OFFICE NUMBER +229-66387126