Scam Emails Archive : Generic

Subject: Money Transfer Control Number (MTCN):2107570018

From: "Western Union" <>

This email with the subject "Money Transfer Control Number (MTCN):2107570018" was received in one of Scamdex's honeypot email accounts on Fri, 08 May 2015 23:04:28 -0700 and has been classified as a Generic Scam.

The sender was "Western Union" <>, although it may have been spoofed.

Dear Customer?

This is to inform you that we have already sent you $5,000.00 USD through Western union as we have 
been mandated by United Nations and ECOWAS which are supporting individual due to the worldwide 
economy meltdown, to transfer to you the full compensation sum payment of $1,150,000.00 via western 
union by this government.

In this regards, We decided to email the relevant details for you to be able to pick up this 
$5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you know we will be sending 
you only $5,000.00 USD per day.You can track at  before going to pick it up.

Mr.Horan Caliente
Operating Officer
Tell: +234 816 943 4483

Call or email the above details once you picked up this $5,000.00 USD

Here is the western union information to pick up the compensation

Pick Up Information
First Name: sAM
Last Name: ATU
MTCN Number: 2107570018
Amount:USD $5,000.00 USD

Mrs Emily Zendro
Western Union Agent Announcer

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