The Scamdex Scam Email Archive

From:  "Western Union@" <>
Date:  Thu, 04 Dec 2014 11:21:52 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "YOUR PAYMENT OF $5,000.00 USD DETAILS BELLOW" and it was received in one of Scamdex's honeypot email accounts on Thu, 04 Dec 2014 11:21:52 -0800 and has been classified as a Generic Scam. The sender was "Western Union@" <>, 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.

Call Us With This Line....+234 8096799114
Western Union Money Transfer.
Address: no. 5 western avenue ,
Republic of Nigeria

Attn Beneficiary,

This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to receive
earlier last year. Besides, you were given a bill order to receive your
payments of which we didn’t hear from you for sometime now.

Hence, our western union is now offering a special bonus to help all our
customers that are having their payments in our custody due to of prices
in other words; we are now requesting that you should only pay the sum of
$50 only to receive your payments.

Besides, my dear these are the opportunity for you to comply and your
funds shall be transfer to your designated address.

But remember that after (2 days) you did not make the payment then we will
retrieve your transfers, so try to avoid this problem because this year is
not like last year.

Again after (two days) we will enter a new project for the year and that
is the reason why we decided to help you before we enter into the new

So we advise you send only $50 today so that we will register and update
your payments for you to start receiving your $5,000 daily as from today.
Be advice that there is no time again for we to call any person on phone
unless you will call: +234 8096799114

After the payment of $50 you will start receiving your money every day
$5,000 through western union until your total amount of funds $800.000USD
is fully paid to you. Below is the mtcn numbers which you will use to pick
up the first $5,000 it will be update in few hours time once we receive
the fee from you.


Senders :........... DALE  BUGGINS
Amount: :...........$5000.00

Don’t expose this numbers to anybody else. You should send the $50 through
western union money transfer with the written information below and email
me back with the payment information once you do that.


Receiver NAME:.......  BEN EZE
City/Country:........Lagos Nigeria.
Amount:..............$50 dollars
MT C N : Number:.......

The moment you do that, write out the payment information's written on the
payment slip, forward it back to us which will enable in confirming the
payment you sent such as,

Note; this is the only payment you are required to make in this regards
for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your $5,000 today as stated.
Please note that you need to go along with your passport ID or Drivers
license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Mrs Chisomu
Western Union payment incharges

Since you’re here …
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