Scam Emails Archive : Generic

Subject: Your first payment has been sent mtcn:#7052862184

From: Mrs Cindy Raphael <>

This email with the subject "Your first payment has been sent mtcn:#7052862184" was received in one of Scamdex's honeypot email accounts on Mon, 18 May 2015 05:08:55 -0700 (PDT) and has been classified as a Generic Scam.

The sender was Mrs Cindy Raphael <>, although it may have been spoofed.


We have deposited the check of your fund ($2.700`000 USD) through Western Union department after 
our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. 
Roy Heath via E-mail:( He will give you direction on how you 
will be receiving the funds daily.Remember to send him your Full information to avoid wrong 
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
ID Copy: _____________

Though, Mr. Roy Heath has sent $5000 in your name today so contact Mr. Roy Heath or you call him 
+229-68575190 as soon as you receive this email and tell him to give you the Mtcn, sender name and 
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,

Best Regards.

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