The Scamdex Scam Email Archive X

Subject:  YOUR TRANSFER CODE NOTIFICATION
From:  "sundayboni@terra.es" <sundayboni@terra.es>
Date:  Thu, 19 Mar 2009 08:14:44 -0400
Category:  Generic
Date Added:  2016-07-19 20:30:53

An Email with the Subject "YOUR TRANSFER CODE NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 08:14:44 -0400 and has been classified as a Generic Scam Email. The sender shows as "sundayboni@terra.es" <sundayboni@terra.es>.

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.

Attn; Recipient,
We have concluded to effect your payment through western union
$10,000.00 daily until the $750,000.00 is completely transferred to you accordingly.
Though, Samson Nkono has sent $10,000.00 in your name today so contact Western union Agent:
Mr.SUNDAY BONI
E-mail:wwesternniontansfer1@hotmail.fr
Cell; +22998950265
NOTE; this payment was directed to be made available in your name and you can only pay them $165.00 as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds.
RECEIVER NAME ________JOHN MMORBA
COUNTRY____________REPUBLIC OF BENIN
CITY ___________COTONUO
TEXT QUESTION______ TRANSFER CODE
ANSWER__________ 001
MTCN_________
Then after you send them $165.00 Tell Mr.SUNDAY BONI to give you the payment information for $10,000.00, once you send the payment of $165.00 to them to enable you pick up the two transfer each $5,000.00
Please, do not forget to update me as soon as you receive this two payment.
Regards
Mr.SUNDAY BONI




Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.

Attn; Recipient,
We have concluded to effect your payment through western union
$10,000.00 daily until the $750,000.00 is completely transferred to you accordingly.
Though, Samson Nkono has sent $10,000.00 in your name today so contact Western union Agent:
Mr.SUNDAY BONI
E-mail:wwesternniontansfer1@hotmail.fr
Cell; +22998950265
NOTE; this payment was directed to be made available in your name and you can only pay them $165.00 as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds.
RECEIVER NAME ________JOHN MMORBA
COUNTRY____________REPUBLIC OF BENIN
CITY ___________COTONUO
TEXT QUESTION______ TRANSFER CODE
ANSWER__________ 001
MTCN_________
Then after you send them $165.00 Tell Mr.SUNDAY BONI to give you the payment information for $10,000.00, once you send the payment of $165.00 to them to enable you pick up the two transfer each $5,000.00
Please, do not forget to update me as soon as you receive this two payment.
Regards
Mr.SUNDAY BONI




Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.

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