The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT INFORMATION (Respond Back To Us Via
From:  "DOI Sales" <>
Date:  Sun, 05 Jul 2015 08:20:11 -0700

A Scam Email with the Subject "PAYMENT INFORMATION (Respond Back To Us Via" was received in one of Scamdex's honeypot email accounts on Sun, 05 Jul 2015 08:20:11 -0700 and has been classified as a Generic Scam. The sender was "DOI Sales" <>, although it may have been spoofed.

How are you today? The below payment has been awarded to you by the Nigeria Government/World Bank
to compensate you on the past experience had with the Nigeria scammers.

I write to inform you that we have already sent you $10,000.00 through Western Union as we
have been given the mandate to transfer your full compensation payment total sum of
Five Hundred Thousand Dollars (USD) $500,000.00 via WesternUnion by the Government.
I have on a good authority email you the MTCN and sender's details to enable you pick up
the first $10,000.00,USD and confirm receipt to us so as to enable us wire the next USD10,000.00
by tomorrow and subsequent ones since we can only send USD10,000.00 a day.

Please pick up this information and get to any western union in your country to pick up the $10,000.00 a
nd email the Western Union outlets incharge of the payment so that they could send you another payment tomorrow.
Western Union contact information: Manager: Mr. Paul Ben Email:

Call  orEmail them once you picked up the $10,000.00 today, if there is any problem with them paying you
make sure to contact this Western Union outlet with the information given to you Below. Below is the western
union information for pick up:
MTCN: 217-591-6074
Sender's Name: Raymond Gore
Question: Colour
Answer: Pink
Amount: $10,000.00

They will be expecting your call once you pick up $10,000.00.
Warmest Regards,
Terry Scott Outlet Manager