The Scamdex Scam Email Archive X

Subject:  Contact Dubai, United Arab Emirates Western Union to pickup yourUS$5000
From:  "Hon. (Mrs) K. Andem" <paynn@romils.com>
Date:  Thu, 01 Dec 2011 16:15:54 -0800
Category:  Generic
Date Added:  2016-07-20 19:48:33

An Email with the Subject "Contact Dubai, United Arab Emirates Western Union to pickup yourUS$5000" was received in one of Scamdex's honeypot email accounts on Thu, 01 Dec 2011 16:15:54 -0800 and has been classified as a Generic Scam Email. The sender shows as "Hon. (Mrs) K. Andem" <paynn@romils.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.

Attention Beneficiary.

Compliment, We have issued payment authorization order to Western Union
Money Transfer, Dubai, United Arab Emirates (UAE) to immediately start
transferring your $5000 twice a day until your total amount of
$1,500.000.00 USD One Million Five Hundred Thousand United State Dollars
being  payment of your fund, winning compensation/ poverty alleviation
progamme is paid in full.

This is to bring to your notice that Western Union Dubai United Arab
Emirates has taking over all payment from Contract payment, Fund
inheritance, Lottery Winning prize, Atm Debit cards, henceforth commercial
banks, Security Companies,ATM Credit and Debit Union including any
offshore payment centres are no more authorized to handle release of
funds.

Contact the Western Union Money Transfer Unit DUBAI-UNITED ARAB EMIRATES
(UAE) immediately on the contact information below and you are mandated to
round up with your re-instatement of your fund within 7 days. This takes
immediate effect from today.

Contact  Jeffrey Smith immediately with the below co-ordinates.

Direct phone line is: +971 551189953
Western Union Manager:  Jeffrey Smith
Email:( wstnun@kimo.com )

Payment Information.

MTCN :_______________  660980 #### Tell him to give you the remaining 4
digits
Sender's Name:_________Angela Ann Johnson
Amount Sent___________ $5000.00 USD
City:----------------------------  Dubai
Country:_______________United Arab Emirates UAE

Ask Anthony Ali Sylvester to give you the remaining 4 digits number for
you to pick up your $5000 he sent to you, he will be sending $5000 twice
daily  until he  finish sending the total amount to you which is
$1,500.000.00 USD, (One Million Five Hundred Thousands Dollars),

We agree that you will pay $280 to them for deduction Approval document to
enable them deduct all charges, as they dont have the power to deduct any
charges from your money without the deduction approval document from the
upper Court of United Arab Emirates UAE, this is the new law in UAE as the
 government has stopped beneficiaries from paying much before receiving
their fund.

You have just Seven (7) days to process your payment file. send your cell
phone number

CONGRATULATIONS!!!

Yours in service.
Hon. (Mrs) K. Andem
Chairperson: Payment Reconciliation Board
UN-IMF





Attention Beneficiary. Compliment, We have issued payment authorization order to Western Union Money Transfer, Dubai, United Arab Emirates (UAE) to immediately start transferring your $5000 twice a day until your total amount of $1,500.000.00 USD One Million Five Hundred Thousand United State Dollars being payment of your fund, winning compensation/ poverty alleviation progamme is paid in full. This is to bring to your notice that Western Union Dubai United Arab Emirates has taking over all payment from Contract payment, Fund inheritance, Lottery Winning prize, Atm Debit cards, henceforth commercial banks, Security Companies,ATM Credit and Debit Union including any offshore payment centres are no more authorized to handle release of funds. Contact the Western Union Money Transfer Unit DUBAI-UNITED ARAB EMIRATES (UAE) immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from today. Contact Jeffrey Smith immediately with the below co-ordinates. Direct phone line is: +971 551189953 Western Union Manager: Jeffrey Smith Email:( wstnun@kimo.com ) Payment Information. MTCN :_______________ 660980 #### Tell him to give you the remaining 4 digits Sender's Name:_________Angela Ann Johnson Amount Sent___________ $5000.00 USD City:---------------------------- Dubai Country:_______________United Arab Emirates UAE Ask Anthony Ali Sylvester to give you the remaining 4 digits number for you to pick up your $5000 he sent to you, he will be sending $5000 twice daily until he finish sending the total amount to you which is $1,500.000.00 USD, (One Million Five Hundred Thousands Dollars), We agree that you will pay $280 to them for deduction Approval document to enable them deduct all charges, as they dont have the power to deduct any charges from your money without the deduction approval document from the upper Court of United Arab Emirates UAE, this is the new law in UAE as the government has stopped beneficiaries from paying much before receiving their fund. You have just Seven (7) days to process your payment file. send your cell phone number CONGRATULATIONS!!! Yours in service. Hon. (Mrs) K. Andem Chairperson: Payment Reconciliation Board UN-IMF