The Scamdex Scam Email Archive

Subject:  Your First Payment 5,000 Has Sent To You
From:  "Mr.Adams Simon" <ee_cd@aol.fr>
Date:  Sat, 24 Jan 2015 02:38:45 -0800
Category:  Generic
Date Added:  2016-07-20 14:20:59

This Email with the Subject "Your First Payment 5,000 Has Sent To You" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jan 2015 02:38:45 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr.Adams Simon" <ee_cd@aol.fr>, 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,


How are you today, I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but almighty decided the whole situations. Presently i'm in China for investment projects with my own share of the total sum.
  
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I have concluded to effect your payment through western union already sent you USD 5,000 dollars  daily through Western union 5,000  daily until the total amount of the (USD$1.500.000 M ) One Million five hundred   thousand United State Dollars is complete. As I have been given your full compensation payment total sum of (USD$1.500.000 M) via western union information to pick up your first payment.

MTCN: 218-784---#### Tell him to give you the remaining 4 digits


Sender's Name: Harrison Joy
Text Question: How Long
Answer: Immediately
Amountâs: 5,000

Contact general director control in charge through his below email address wu-agent@o2.pl For immediate pick up/receiving you money $5,000.00USD per daily till the total amount of (USD$1.500.000 M ) One Million five hundred   thousand United State Dollars  Have been transferred to you properly contact general director control in charge

Mr.ANDREW WILLIAMS
Here is his email address wu-agent@o2.pl


Furnish him with the below data for further transfer of the fund to you because I donât
Know if there is any mistake in this first transfer.

1. Your full Names:......
2. Your current cell phone Number:.....
3. Your City: ......
4. Your: Country:......


Please, contact Mr.ANDREW WILLIAMS Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wu-agent@o2.pl) send your cell phone number in your reply to them for the process of your payment file


Thanks
Mr.Adams Simon

Dear Friend,


How are you today, I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but almighty decided the whole situations. Presently i'm in China for investment projects with my own share of the total sum.
  
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I have concluded to effect your payment through western union already sent you USD 5,000 dollars  daily through Western union 5,000  daily until the total amount of the (USD$1.500.000 M ) One Million five hundred   thousand United State Dollars is complete. As I have been given your full compensation payment total sum of (USD$1.500.000 M) via western union information to pick up your first payment.

MTCN: 218-784---#### Tell him to give you the remaining 4 digits


Sender's Name: Harrison Joy
Text Question: How Long
Answer: Immediately
Amountâs: 5,000

Contact general director control in charge through his below email address wu-agent@o2.pl For immediate pick up/receiving you money $5,000.00USD per daily till the total amount of (USD$1.500.000 M ) One Million five hundred   thousand United State Dollars  Have been transferred to you properly contact general director control in charge

Mr.ANDREW WILLIAMS
Here is his email address wu-agent@o2.pl


Furnish him with the below data for further transfer of the fund to you because I donât
Know if there is any mistake in this first transfer.

1. Your full Names:......
2. Your current cell phone Number:.....
3. Your City: ......
4. Your: Country:......


Please, contact Mr.ANDREW WILLIAMS Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wu-agent@o2.pl) send your cell phone number in your reply to them for the process of your payment file


Thanks
Mr.Adams Simon

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