The Scamdex Scam Email Archive

Subject:  I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION
From:  ANDERSON MICHAEL <victoriousone2313@yahoo.com>
Date:  Sat, 22 Jan 2011 06:27:21 -0800
Category:  Generic
Date Added:  2016-07-20 12:41:06

This Email with the Subject "I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION" was received in one of Scamdex's honeypot email accounts on Sat, 22 Jan 2011 06:27:21 -0800 and has been classified as a Generic Scam Email. The sender shows as ANDERSON MICHAEL <victoriousone2313@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to 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 Friend,

I want to thank you for helping me out in that last transaction which went successful, However, I am now in australia where I am now investing my own share of the fund, Please I am giving this token as I'd promised to compensate you after everything, please accept this Two Million Five hundred Thousand United States Dollars ($2.5M) as a token from my heart , prior to this, I have told my personal secretary to transfer the US$2.5M to you through Wetern Union transfer as soon you contact him with your information to avoid wrong transfer, meanwhile the below is the first US$5000.00 payment information availbale for pick up .
Here is the western union information to pick up theUS$5000.00;
Sender:Name:::::::  VALENTINE MELIKAM
MTCN::::::::: 3312081339
Amount:::::::$5,000.00
Text Question: WHAT COLOUR?
Answer: GREEN
Amount: USD 5000.00
Track it now on www.westernunion.com I told him to keep sending you $5000.00 daily until the payment of $2,500.000.00 is completed. Do not forget to furnish him with the below data;
1. Your full Names: ...................
2. Your current cell phone Number:.....
3. Your City: ..........................
4. Your: Country:........................
5. Your Current Age and Occupation:...........
Please,contact DR BOB DABAIN if there is any problem with the below email address (western_union0ffice66@hotmail.com) or rich him on phone call.+229 99076734
Please contact him now so that he will send you another one today please if You have a problem with the MTCN or the sender Name try to reach him on call or email Him so that he will correct it for you.
Thank you very much,
ANDERSON MICHAEL
National Assemnly,
Benin, Republic.





Dear Friend,

I want to thank you for helping me out in that last transaction which went successful, However, I am now in australia where I am now investing my own share of the fund, Please I am giving this token as I'd promised to compensate you after everything, please accept this Two Million Five hundred Thousand United States Dollars ($2.5M) as a token from my heart , prior to this, I have told my personal secretary to transfer the US$2.5M to you through Wetern Union transfer as soon you contact him with your information to avoid wrong transfer, meanwhile the below is the first US$5000.00 payment information availbale for pick up .
Here is the western union information to pick up theUS$5000.00;
Sender:Name:::::::  VALENTINE MELIKAM
MTCN::::::::: 3312081339
Amount:::::::$5,000.00
Text Question: WHAT COLOUR?
Answer: GREEN
Amount: USD 5000.00
Track it now on www.westernunion.com I told him to keep sending you $5000.00 daily until the payment of $2,500.000.00 is completed. Do not forget to furnish him with the below data;
1. Your full Names: ...................
2. Your current cell phone Number:.....
3. Your City: ..........................
4. Your: Country:........................
5. Your Current Age and Occupation:...........
Please,contact DR BOB DABAIN if there is any problem with the below email address (western_union0ffice66@hotmail.com) or rich him on phone call.+229 99076734
Please contact him now so that he will send you another one today please if You have a problem with the MTCN or the sender Name try to reach him on call or email Him so that he will correct it for you.
Thank you very much,
ANDERSON MICHAEL
National Assemnly,
Benin, Republic.


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