The Scamdex Scam Email Archive X

Subject:  YOUR PAYMENT DETAILS OF US$5000
From:  "Mrs Blenda Jane Mc-Donald" <galina69@rocketmail.com>
Date:  Sat, 23 Jun 2012 08:36:37 -0700
Category:  Generic
Date Added:  2016-07-20 19:54:34

An Email with the Subject "YOUR PAYMENT DETAILS OF US$5000" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2012 08:36:37 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs Blenda Jane Mc-Donald" <galina69@rocketmail.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.

Good Morning,

Compliment, We have authorized Western Union Money Transfer, Dubai United
Arab Emirates (UAE) to immediately start transferring your $5000 twice a
day until your total amount of US$1,500.000.00 USD One Million Five
Hundred Thousand United State Dollars being  payment of your winning
compensation/ poverty alleviation progamme from United Nation./IMF

Western Union Dubai United Arab Emirates has taking over the release of
all payment from Contract,inheritance, Lottery Winning prize, Atm Debit
cards. Henceforth commercial banks, Security Companies,ATM Credit,Debit
Union and offshore payment centres are no more authorized to handle
release of funds.

Contact Western Union Manager:   VAN DER KAAP
Email: <wstnduae@kimo.com
Email: <wstnduae@kimo.com
Direct phone numbers is: +971 551 189 953

We agreed that you will pay $290 to them for authentication Approval
document from the court to enable them release your remaining 2 digits
MTCN to you.

Here is your Payment Information.

MTCN :_______________  409-789-00-- ## request for remaining 2 digit numbers.
Sender's Name:_________Van Der Kaap
Amount Sent___________ $5000.00 USD
Address: Dubai,United Arab Emirates (UAE)

You have just Seven (5) days to process your payment file. send your cell
phone number in your reply to them

CONGRATULATIONS!!!

Mrs Blenda Jane Mc-Donald,
Chairperson: Payment Reconciliation Board, UN-IMF





Good Morning, Compliment, We have authorized Western Union Money Transfer, Dubai United Arab Emirates (UAE) to immediately start transferring your $5000 twice a day until your total amount of US$1,500.000.00 USD One Million Five Hundred Thousand United State Dollars being payment of your winning compensation/ poverty alleviation progamme from United Nation./IMF Western Union Dubai United Arab Emirates has taking over the release of all payment from Contract,inheritance, Lottery Winning prize, Atm Debit cards. Henceforth commercial banks, Security Companies,ATM Credit,Debit Union and offshore payment centres are no more authorized to handle release of funds. Contact Western Union Manager: VAN DER KAAP Email: <wstnduae@kimo.com Email: <wstnduae@kimo.com Direct phone numbers is: +971 551 189 953 We agreed that you will pay $290 to them for authentication Approval document from the court to enable them release your remaining 2 digits MTCN to you. Here is your Payment Information. MTCN :_______________ 409-789-00-- ## request for remaining 2 digit numbers. Sender's Name:_________Van Der Kaap Amount Sent___________ $5000.00 USD Address: Dubai,United Arab Emirates (UAE) You have just Seven (5) days to process your payment file. send your cell phone number in your reply to them CONGRATULATIONS!!! Mrs Blenda Jane Mc-Donald, Chairperson: Payment Reconciliation Board, UN-IMF