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An Email with the Subject "First Payment has been send : MTCN:782-518-4906.Sender Name Mr Brandon Moore." was received in one of Scamdex's honeypot email accounts on Wed, 30 Jun 2010 06:17:08 -0700 and has been classified as a Generic Scam Email. The sender shows as james innocent <jamesinnocent@yahoo.com>.
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 , Suprise to hear from us this Message is from Federal Minitry of Finance Untied State Of American, This is to let you know that We have finally concluded with Bank of New York American to release your payment outstanding Fund $1.5 Million to you through Western Union New Branch Office which total payment going to be receive each day is $6,000.00 untill they send it Completed. First Payment has been send : MTCN:782-518-4906.Sender Name Mr Brandon Moore. NOTE; this payment was directed to be made available in your name but you have to re-new your Payment file with $245usd as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up. I told him to keep sending you $6,000.00 daily until the payment of $1.5Million is completed, again re-confirm your address to them which to avoid sending it to wrong person so that they will be sure; Receiver's Name.......................... receiver's Address............................... your Country............................ Tell Number...................... Please,contact:Dr. Brandon Moore to the below E-mail (western_union01@ufo.tc ) to give you Sender Name & Question and Answer to pick up your money OK let me know when you confirm it all. Regards