The Scamdex Scam Email Archive

Subject:  Funds Sent
From:  Von Le <>
Date:  Wed, 02 Jan 2013 06:28:41 -0800
Category:  Generic
Date Added:  2016-07-20 13:01:37

This Email with the Subject "Funds Sent" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jan 2013 06:28:41 -0800 and has been classified as a Generic Scam Email. The sender shows as Von Le <>, 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.

Cbn Governor

Sanusi Lamido sanusi


Dear Sir


Thank you for your phone call 


These are the details where I sent the  Western Union -


MTCN: 185 633 4222

Senderâs First Name: Wank Kwang Yu

Senderâs Location:  Germany

Test Question: Tax

Answer: payment

Amount: $2850

Beneficiary: Tony Nwachukwu


Money already been wired through and if so can you tell me when this happened -like the day etc.


Then the western union for tomorrow is attached as describe



I hope my funds will be transferred without further delay to my account






Wank Kwang Yu

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020