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An Email with the Subject "Your first payment has been sent mtcn:#7052862184" was received in one of Scamdex's honeypot email accounts on Mon, 18 May 2015 05:08:55 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as Mrs Cindy Raphael <udealo@cantv.net>.
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, We have deposited the check of your fund ($2.700`000 USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Roy Heath via E-mail:(westernuniontransfer170@yahoo.com.my) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ ID Copy: _____________ Though, Mr. Roy Heath has sent $5000 in your name today so contact Mr. Roy Heath or you call him +229-68575190 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT