The Scamdex Scam Email Archive

Subject:  Your first payment has been sent mtcn:#7052862184
From:  Mrs Cindy Raphael <>
Date:  Mon, 18 May 2015 05:08:55 -0700 (PDT)
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Your first payment has been sent mtcn:#7052862184" and it 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 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.


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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