The Scamdex Scam Email Archive

Subject:  Your First Payment Has Been Sent
From:  "Mrs Katie Allen Mohamed"<>
Date:  Fri, 14 Nov 2014 04:09:53 -0800
Category:  Generic
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 

Use this website to track your first payment


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: 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 

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

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

Sender Name:.....................?

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 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.

What Is This?

This 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"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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