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An Email with the Subject "Money Transfer Control Number (MTCN) : 3358547826......." was received in one of Scamdex's honeypot email accounts on Wed, 18 Nov 2015 12:18:26 -0800 and has been classified as a Generic Scam Email. The sender shows as "WU"<web@hostmsr.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Website:www.westernunion.com Address: Plot 1261, Adeola Hopewell Street CO/B/REP, Lagos Nigeria Tele: (+2347080153874) wupaymentcenter40@yahoo.com.hk DEAR VALUED CUSTOMER Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($150usd) You are require to pay before your daily transfer. will be made available to you today.Track your first payment online now using sender’s first name and last name as directed below: https://wumt.westernunion.com/asp/orderstatus.asp?country=global Sender’s Fist name:Roy Sender’s Last Name:Heath Money Transfer Control Number (MTCN) : 3358547826 Question: Who Is Great Answer: God Amount: $5000.00USD Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr.Eloko Festus And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country. Receiver's Name:::::::::::::Mark Atter Country; :::::::::::::::::::Lagos Nigeria Text Question::::::::::: WHEN? Text Answer::::::::::::::NOW Amount:::::::::::::::::::::$150 Dollars Only. SENDER NAME::::::::::::::::::::::? MTCN:::::::::::::::::::::::::: ? Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($150usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide. Sincerely Regards, wupaymentcenter40@yahoo.com.hk Western Union Payment Officer Direct Tel ++2347080153874 Mr. Orma Pela.