The Scamdex Scam Email Archive X

Subject:  Western Union Payment!!!
From:  "WORLD BANK COMPENSATION" <info@worldbank.com>
Date:  Mon, 14 Jun 2010 18:42:12 -0700
Category:  Generic
Date Added:  2016-07-20 16:01:38

An Email with the Subject "Western Union Payment!!!" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jun 2010 18:42:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "WORLD BANK COMPENSATION" <info@worldbank.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.

Dear Beneficiary
This is to inform you that we have sent you the sum of $5,000.00 (Five
Thousand dollars) through Western Union as we have been given the mandate to
transfer your full compensation fund  via Western Union by the World Bankt,
and also a Mastercard  of $50,000.00 (Fifty Thousand Dollars)ATM Card
Number;5201753100031117 .
So i was instructed to email you the payment information which include MTCN
(Money Transfer Control Number) and sender's name,so that you can pick up
your payment of $5,000.00 to enable us send another payment of $5,000.00 by
tomorrow as you know we shall be sending you only $5,000.00
perday. Please copy this payment information below and go to any Western
Union office/outlet closer to you to receive this payment of $5,000.00 and
get back to us to send you another payment by tomorrow.
Payment information Below.
Sender's First name:Anthony
Sender's second name: Eduado
MTCN: 6203428408
Amount: $5,000
Test Question: To Who?
Test Answer:To Friend
Call or email this office as soon as you collect this payment you can also
track your payment online by login to
www.westernunion.com.
Best Regards.
Mr .Denis Hector
Email: worldbpr@9.cn
Email:Tel:(+234) 8027974507


Dear Beneficiary This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund via Western Union by the World Bankt, and also a Mastercard of $50,000.00 (Fifty Thousand Dollars)ATM Card Number;5201753100031117 . So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 perday. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Payment information Below. Sender's First name:Anthony Sender's second name: Eduado MTCN: 6203428408 Amount: $5,000 Test Question: To Who? Test Answer:To Friend Call or email this office as soon as you collect this payment you can also track your payment online by login to www.westernunion.com. Best Regards. Mr .Denis Hector Email: worldbpr@9.cn Email:Tel:(+234) 8027974507