The Scamdex Scam Email Archive X

Subject:  [Bulk?]YOUR FIRST PAYMENT HAS BEEN SENT TODAY
From:  support@chartercom.com
Date:  Thu, 15 Mar 2012 04:39:41 -0700
Category:  Generic
Date Added:  2016-07-20 19:51:48

An Email with the Subject "[Bulk?]YOUR FIRST PAYMENT HAS BEEN SENT TODAY" was received in one of Scamdex's honeypot email accounts on Thu, 15 Mar 2012 04:39:41 -0700 and has been classified as a Generic Scam Email. The sender shows as support@chartercom.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.

From: western_uniontransfer77@yahoo.com

Hello, I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr. Terry Mosko, for him to give you the transfer payment information and MTCN. Agent: Mr.Terry Mosko Email: western_union205@yahoo.com Phone: +229 985 700 76 Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him. Do get in touch with me once you have Received the transfer. Sincerely, Mr. James Williams IMF Compensation officer IMF Managing Director Benin Rep. www.imf.org
E-MAIL CONFIDENTIALITY NOTICE:
The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited.

From: western_uniontransfer77@yahoo.com

Hello, I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr. Terry Mosko, for him to give you the transfer payment information and MTCN. Agent: Mr.Terry Mosko Email: western_union205@yahoo.com Phone: +229 985 700 76 Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him. Do get in touch with me once you have Received the transfer. Sincerely, Mr. James Williams IMF Compensation officer IMF Managing Director Benin Rep. www.imf.org
E-MAIL CONFIDENTIALITY NOTICE:
The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited.