The Scamdex Scam Email Archive - Generic o

Subject:  Contact western Union now....
From:  "John Marthins." <money_gram@cantv.net>
Date:  Wed, 13 May 2015 06:32:12 -0700 (PDT)

A Scam Email with the Subject "Contact western Union now...." was received in one of Scamdex's honeypot email accounts on Wed, 13 May 2015 06:32:12 -0700 (PDT) and has been classified as a Generic Scam. The sender was "John Marthins." <money_gram@cantv.net>, although it may have been spoofed.


Contact western Union now

I have deposited the check as we agreed with western Union. All you have to do is to contact them 
at:(westernunion@qq.com) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two times daily until the whole of 2.5USD is transferred. You 
are not expected to pay for the transfer charge as that will be deducted from the funds once the 
remittance is done.

The only fee you will send to them before the transfer is $98USD for paper work and remittance. 
E-mail them with above address, the contact person is Mr Philip Ude with phone number: +22968456119
Thank you.
John Marthins.
Your Funds transfer is Ready.

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