The Scamdex Scam Email Archive X

Subject:  Your Payment Is Ready
From:  Mornica Jackson <deptofwestern@qatar.io>
Date:  Wed, 14 Apr 2010 01:26:33 -0700
Category:  Generic
Date Added:  2016-07-20 15:55:21

An Email with the Subject "Your Payment Is Ready" was received in one of Scamdex's honeypot email accounts on Wed, 14 Apr 2010 01:26:33 -0700 and has been classified as a Generic Scam Email. The sender shows as Mornica Jackson <deptofwestern@qatar.io>.

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.

Your Payment Is Ready
Send Money Worldwide
ADDRESS: PLOT 1, SOUTHWARK BRIDGE,COTONOU.
Email Address:(deptofwestern@qatar.io)
REF NO: 250-153


I am writing this mail to inform you that finally your funds has been deposited with Financial Bank 
and it was diverted into cash which will be sending to you $3700.00 daily via WESTERN UNION MONEY 
TRANSFER till the full amount of $800.000 USD will 

be complete since this will be the safe and best way to handle this transaction for security reason 
I took this decision because of the so many restrictions from the security Agents here in Benin 
Republic while trying to send information and they will transfer your money accordingly via your 
information you send to them but please make sure you send them your valid required details to 
avoid any mistake or wrong transfer to another person please.Note the maximum amount you will be 
receiving each day starting from tomorrow is the sum of $3700.00. perday till your total fund 
finished.


Contact Person Name: Mr Bankola Luther,
Email:(deptofwestern@qatar.io)
Phone:+22996282749/+22998084502.

And do not forget to contact them with your receiving information such as below gaps that required 
this is to avoid wrong transfer
Receiver name......
Country............
City.............
Test question.......
Answer................
Telephone number.........


Name: Mr Bankola Luther,
Email:(deptofwestern@qatar.io)
Phone:+22996282749/+22998084502.

Contact them and let me know when you started receiving your payment so that we will share the joy 
together cheers.
Tel.+22996282749
Fax +22998084502

Yours Faithfully,
Mrs Claire Taylor
National Coordinator
Foreign Payment.





Your Payment Is Ready Send Money Worldwide ADDRESS: PLOT 1, SOUTHWARK BRIDGE,COTONOU. Email Address:(deptofwestern@qatar.io) REF NO: 250-153 I am writing this mail to inform you that finally your funds has been deposited with Financial Bank and it was diverted into cash which will be sending to you $3700.00 daily via WESTERN UNION MONEY TRANSFER till the full amount of $800.000 USD will be complete since this will be the safe and best way to handle this transaction for security reason I took this decision because of the so many restrictions from the security Agents here in Benin Republic while trying to send information and they will transfer your money accordingly via your information you send to them but please make sure you send them your valid required details to avoid any mistake or wrong transfer to another person please.Note the maximum amount you will be receiving each day starting from tomorrow is the sum of $3700.00. perday till your total fund finished. Contact Person Name: Mr Bankola Luther, Email:(deptofwestern@qatar.io) Phone:+22996282749/+22998084502. And do not forget to contact them with your receiving information such as below gaps that required this is to avoid wrong transfer Receiver name...... Country............ City............. Test question....... Answer................ Telephone number......... Name: Mr Bankola Luther, Email:(deptofwestern@qatar.io) Phone:+22996282749/+22998084502. Contact them and let me know when you started receiving your payment so that we will share the joy together cheers. Tel.+22996282749 Fax +22998084502 Yours Faithfully, Mrs Claire Taylor National Coordinator Foreign Payment.