The Scamdex Scam Email Archive X

Subject:  Hello friend,
From:  eddymichael <eddymichael.@theia.ocn.ne.jp>
Date:  Mon, 18 Apr 2016 04:36:58 -0700
Category:  Generic
Date Added:  2017-12-19 23:20:49

An Email with the Subject "Hello friend," was received in one of Scamdex's honeypot email accounts on Mon, 18 Apr 2016 04:36:58 -0700 and has been classified as a Generic Scam Email. The sender shows as eddymichael <eddymichael.@theia.ocn.ne.jp>.

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.

Hello friend,

The first $6000.00 was sent today.

We have concluded to effect your payment through western union
$6,000.00 daily until the $2.7 MILLION USD is completely transferred
to you  accordingly.Though,  has sent $6,000.00 in your name today so
contact Western union Agent: Mr.Eddy Michael TEL: +22963718315 or
EMAIL:::(mreddymichael@gmail.com) Tell him to give you the MTCN,
sender name and question/ answer to pick the $6,000.00. NOTE; this
payment has been instructed by the Ministry Of Finance you must
undergo due process once you get in contact to enable them
authenticate the legitimacy of  your funds.

The IMF commission who set up this payment programmer is now waiting
for confirmation so hasten up and give the agent a call or Text SMS to
process your payment at once.Please do not forget to update me as soon
as you receive this first payment.

Reconfirm them your Full information's avid mistake such as

1. Full name::::::::::
2. Your home Address::::
3. Your current telephone number:::::
4. A copy of your picture:::::::
6. Your country and city:::::
7. Your occupation::::::::

Once again congratulations.

Thanks,

Hello friend, The first $6000.00 was sent today. We have concluded to effect your payment through western union $6,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly.Though, has sent $6,000.00 in your name today so contact Western union Agent: Mr.Eddy Michael TEL: +22963718315 or EMAIL:::(mreddymichael@gmail.com) Tell him to give you the MTCN, sender name and question/ answer to pick the $6,000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds. The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call or Text SMS to process your payment at once.Please do not forget to update me as soon as you receive this first payment. Reconfirm them your Full information's avid mistake such as 1. Full name:::::::::: 2. Your home Address:::: 3. Your current telephone number::::: 4. A copy of your picture::::::: 6. Your country and city::::: 7. Your occupation:::::::: Once again congratulations. Thanks,

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