The Scamdex Scam Email Archive

Subject:  Money Transfer Control Number (MTCN):2107570018
From:  "Western Union" <>
Date:  Fri, 08 May 2015 23:04:28 -0700
Category:  Generic
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

What Is This?

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 Email. The sender shows as "Western Union" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019