The Scamdex Scam Email Archive X

Subject:  Your First Payment Has Been Sent
From:  "Mrs Katie Allen Mohamed"<woochongmoo@publicmarketing.co.kr>
Date:  Fri, 14 Nov 2014 04:09:53 -0800
Category:  Generic
Date Added:  2016-07-20 21:16:23

An Email with the Subject "Your First Payment Has Been Sent" was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2014 04:09:53 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mrs Katie Allen Mohamed"<woochongmoo@publicmarketing.co.kr>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Your First Payment Has Been Sent


We wish to inform you that new state elect has finally agreed with minister of finance to release 
all foreign debt that was not paid to foreign beneficiaries and your name is among the foreign 
beneficiary that have not receive their winning fund yet. We schedule to proceed  the international 
wire transfer of your Unclaimed sum of US$2.5M by processing your first installment payment sum of 
$4,000.00 to send to you as the first payment before we proceed the rest of the transfer through 
bank to bank transfer .

Here is the transfer details of the first installment payment processed by foreign remittance 
department for you to pick it up as first payment before proceeding with the bank transfer of your 
fund.

Use this website to track your first payment 
https://www.wu.com/content/wucom/Countries/en_BJ/track-transfer.html

THE SENDER' INFORMATION ARE LISTED BELOW:

Sender's name: dale
Second name: buggins
MTCN: 6368406063
Text question: Zip Code
Answer" 00229.

For your confirmation of your first processed payment of US$4000.00, Track your payment MTCN 
through the link below: https://www.wu.com/BJ/en/track-transfer.html to see it Available for pick 
up by receiver.

After the processing of this MTCN, we received message from International monitory fund IMF stating 
that before you will receive any money from your approval sum of  US$2.5M, you need to obtain Clean 
Bill on Record Clearance Certificate as foreign beneficiary. To get this document will cost you $55 
dollars.

You will send this $55 fee dollars via western union, money gram or Ria money transfer listed here 
in

Receiver name.......Nnamdi Emmaunel
Country.......Benin
City...........Cotonou
Address..... 501 Concord Avenue Cotonou
Text question: Zip Code
Answer" 00229

Sender Name:.....................?
MTCN:............................?
Country:.........................?

Note, after you have receive your first payment of $4,000.00, we shall transfer the rest of your 
fund via Diamond Bank to your bank account.

Yours sincerely
Mrs Katie Allen Mohamed

www.westernunion.co.com Registered 2006 - 2014 Western Union Money Transfer. All Right Reserved 
This email is intended for the named recipient only and may contain privileged and confidential 
information. If you have received this email in error, please notify us immediately. Please do not 
disclose the contents to anyone or copy.

Your First Payment Has Been Sent We wish to inform you that new state elect has finally agreed with minister of finance to release all foreign debt that was not paid to foreign beneficiaries and your name is among the foreign beneficiary that have not receive their winning fund yet. We schedule to proceed the international wire transfer of your Unclaimed sum of US$2.5M by processing your first installment payment sum of $4,000.00 to send to you as the first payment before we proceed the rest of the transfer through bank to bank transfer . Here is the transfer details of the first installment payment processed by foreign remittance department for you to pick it up as first payment before proceeding with the bank transfer of your fund. Use this website to track your first payment https://www.wu.com/content/wucom/Countries/en_BJ/track-transfer.html THE SENDER' INFORMATION ARE LISTED BELOW: Sender's name: dale Second name: buggins MTCN: 6368406063 Text question: Zip Code Answer" 00229. For your confirmation of your first processed payment of US$4000.00, Track your payment MTCN through the link below: https://www.wu.com/BJ/en/track-transfer.html to see it Available for pick up by receiver. After the processing of this MTCN, we received message from International monitory fund IMF stating that before you will receive any money from your approval sum of US$2.5M, you need to obtain Clean Bill on Record Clearance Certificate as foreign beneficiary. To get this document will cost you $55 dollars. You will send this $55 fee dollars via western union, money gram or Ria money transfer listed here in Receiver name.......Nnamdi Emmaunel Country.......Benin City...........Cotonou Address..... 501 Concord Avenue Cotonou Text question: Zip Code Answer" 00229 Sender Name:.....................? MTCN:............................? Country:.........................? Note, after you have receive your first payment of $4,000.00, we shall transfer the rest of your fund via Diamond Bank to your bank account. Yours sincerely Mrs Katie Allen Mohamed www.westernunion.co.com Registered 2006 - 2014 Western Union Money Transfer. All Right Reserved This email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy.