The Scamdex Scam Email Archive

From:  "Fabulous Harris"<>
Date:  Mon, 11 May 2015 05:26:39 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER FOR YOUR FUND." and it was received in one of Scamdex's honeypot email accounts on Mon, 11 May 2015 05:26:39 -0700 and has been classified as a Generic Scam. The sender was "Fabulous Harris"<>, 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.

Hello dear,
There is an issue involving $4.7M USD which was called to Our Bank Societe Generale de Banque au Benin (SGBBE) from THE FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC concerning your compensation of $4.700,000.00 USD. The fund has been forwarded to Western Union Money Transfer payment head office and An instruction has come directly from Mr. Zeen Mofis of Ministry Of Finance.
He asked us to start sending your fund install mentally $5000 per day through western union money transfer. This type of transfer means that you will be receiving $5000 every day through western union until the total of $4.7MUSD is completely transferred to you.
Today, our bank has effected your first payment of $5000 through western union. Now you have to Contact,Mr. DAVID Thatcher on his contact info below as he is the person in-charge of your payment.
The Western union Agent is:
Name: Mr. DAVID Thatcher.
Phone:+229 688 62 641
Money sent Through Cornelis Zwaagstra, amount sent, $5,000.00 to you today. So contact Mr. DAVID Thatcher on above email address and tell him to give you needed information for you to pick the $5,000.00 USD.
Reconfirm your address to him.
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ....................................
You will also have to send them the RE-ACTIVATION fee of $105usd [as per the instruction from the management ] Pls contact Mr. DAVID Thatcher. ASAP and send him the fee for him to send you the MTCN,QUEST/ANS and SENDER NAME for you to pick up your first payment of $5000 USD .
Get back to me on ( ) as soon as you receives
your first payment.
Yours in Service.
Edward Harris

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