The Scamdex Scam Email Archive - Generic o

Subject:  Contact now for your Winning payment MTCN
From:  betrend belomondo <>
Date:  Thu, 22 Jan 2015 03:56:17 -0800

A Scam Email with the Subject "Contact now for your Winning payment MTCN" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jan 2015 03:56:17 -0800 and has been classified as a Generic Scam. The sender was betrend belomondo <>, although it may have been spoofed.

Attn: Dear Beneficiary,

This is to inform you that your WINNING fund of $950,000.00 us dollars was approved and was directed to be paying you by our president  via western union money transfer.The total amount mentioned above is lodged with western union and they will send the money via western union to you.

Note, they will be sending you $5,000 three times every day. Therefore, I want you to email Mr.Zuman Babayalian, the western union paying agent and ask him to give you the MTCN you need to pick up the first $5,000 tomorrow. Call Mr. Zuman Babayalian, now and ask him to give you mtcn and anyother information you need to pick up your $5,000 three times every day.

Here is what he may require from you.

YourReceiver Name...



Text Question.....


Note: the only thing you will discuss with them is how you will re-new and re-confirming your contract inheritance payment file which was dormant.

So Contact him now on this
E- mail address:( )
His TEL: +229 9621 7129

Thank you. Dr Miss.Cynthia Chandler

Minister of finance.

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