The Scamdex Scam Email Archive

Subject:  Contact western union Office:
From:  Charles Williams <williamscharles301@yahoo.pt>
Date:  Tue, 13 Jan 2015 01:49:48 -0800
Category:  Generic
Date Added:  2016-07-20 14:20:02

This Email with the Subject "Contact western union Office:" was received in one of Scamdex's honeypot email accounts on Tue, 13 Jan 2015 01:49:48 -0800 and has been classified as a Generic Scam Email. The sender shows as Charles Williams <williamscharles301@yahoo.pt>, 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.

 
Attn: Beneficiary,

We have completed on your first Payment register today, So kindly reconfirm your receiverâs name information to this office for your approval payment of $1.700,000 One Million Seven Hundred thousand us dollars sign to release from Bank For International Settlement.

Contact western union Office:

Name: Mr. Frank Benson
TEL: +229-68622147
E-mail-:  wwwatlanticonline@foxmail.com

Your western union Payment maximum amount receiving each day from tomorrow is $5,000.00 daily until the funds complete transferred; once we receive your information as it stated below the transfer will commence.

Receiver name:---------------
Address:---------------------
Country:---------------------
City:------------------------
Tel:-------------------------
Test:------------------------
Answer:----------------------

Best Regards,
Mr. williams Charles

 Attn: Beneficiary,

We have completed on your first Payment register today, So kindly reconfirm your receiverâs name information to this office for your approval payment of $1.700,000 One Million Seven Hundred thousand us dollars sign to release from Bank For International Settlement.

Contact western union Office:

Name: Mr. Frank Benson
TEL: +229-68622147
E-mail-:  wwwatlanticonline@foxmail.com

Your western union Payment maximum amount receiving each day from tomorrow is $5,000.00 daily until the funds complete transferred; once we receive your information as it stated below the transfer will commence.

Receiver name:---------------
Address:---------------------
Country:---------------------
City:------------------------
Tel:-------------------------
Test:------------------------
Answer:----------------------

Best Regards,
Mr. williams Charles

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