A Scam 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. The sender was "Mrs Katie Allen Mohamed"<firstname.lastname@example.org>, although it may have been spoofed.
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.