Community Action - SPAM/non-Scam Report
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Attention: Email ID Owner,
The management of western union money transfer, wishes you best in life, the western union have
added effort to transfer your funds which was deposited with us by international monetary fund head
due to your e-mail address was found on scam victim list.The $2.500, 000usd stands as compensation
to you; we have build better service in beginning of this year in order to give you best of our
service. After we received your information, we instantly transfer the two first payments of $5,000
which is total of $10,000:00 in your name.
Now your payment has been sent out like I promised you but there is one thing holding your payment
right now which we must handle immediately to enable you pick up your payment today as well.The
first $5,000 we sent out needs clearance certificate before you will start receiving it. The
payments is there right now but the clearance certificate is highly needed because the western
union system will not find the payment if it is not clearance.
They demanded $69.00 for the clearance certificate. Please you must try to send it today okay.
Information for the $10,000.00 that was send though Western Union is here by given thus,
Sender's name: Holly Waldon
Amount $5000.00
Test Question: When
Answer: Now
MTCN number is: 9422289046
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Sender's name: Holly Waldon
MTCN number is 1972297458
Amount $5000.00
Test Question: When
Answer: Now
Please you must try to send it today okay. Here is the information:
Receiver's Name: Peter Iwunor
Country: Benin Republic
City: Cotonou
Question: In God
Answer: We Trust
Amount: $69.00
I will be waiting for your update as soon as possible.
Best Regards,
Mr.James Luck
Email:westernun0889@outlook.com
Phone: +229 6834 8528
--
--
TEXT ONLY EQUIVALENT Attention: Email ID Owner,
The management of western union money transfer, wishes you best in life, the western union have
added effort to transfer your funds which was deposited with us by international monetary fund head
due to your e-mail address was found on scam victim list.The $2.500, 000usd stands as compensation
to you; we have build better service in beginning of this year in order to give you best of our
service. After we received your information, we instantly transfer the two first payments of $5,000
which is total of $10,000:00 in your name.
Now your payment has been sent out like I promised you but there is one thing holding your payment
right now which we must handle immediately to enable you pick up your payment today as well.The
first $5,000 we sent out needs clearance certificate before you will start receiving it. The
payments is there right now but the clearance certificate is highly needed because the western
union system will not find the payment if it is not clearance.
They demanded $69.00 for the clearance certificate. Please you must try to send it today okay.
Information for the $10,000.00 that was send though Western Union is here by given thus,
Sender's name: Holly Waldon
Amount $5000.00
Test Question: When
Answer: Now
MTCN number is: 9422289046
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Sender's name: Holly Waldon
MTCN number is 1972297458
Amount $5000.00
Test Question: When
Answer: Now
Please you must try to send it today okay. Here is the information:
Receiver's Name: Peter Iwunor
Country: Benin Republic
City: Cotonou
Question: In God
Answer: We Trust
Amount: $69.00
I will be waiting for your update as soon as possible.
Best Regards,
Mr.James Luck
Email:westernun0889@outlook.com
Phone: +229 6834 8528
--
--
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