ADMIN Scam Email: Fw: [Bulk] PAYMENT DETAILS FOR YOUR CONFIRMATION from Charles soludo [date added: 2016-07-19 22:43:36]

The Scamdex Scam Email Archive X

Subject: Fw: [Bulk] PAYMENT DETAILS FOR YOUR CONFIRMATION

From: "Charles soludo" <iampaulb@rogers.com>

Date: Thu, 18 Jun 2009 06:46:40 -0700

Date Added: 2016-07-19 22:43:36

This Email with the Subject "Fw: [Bulk] PAYMENT DETAILS FOR YOUR CONFIRMATION" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2009 06:46:40 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Charles soludo" <iampaulb@rogers.com>.< /p>

The email address was probably spoofed. Do not reply to or 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 purpos es.

From: "92van253" <92van253@kpn-officedsl.nl>

Sent: Thursday, June 18, 2009 5:29 AM
Subject: [Bulk] PAYMENT DETAILS FOR YOUR CONFIRMATION

TEXT ONLY EQUIVALENT
----- Original Message ----- 
From: "92van253" <92van253@kpn-officedsl.nl>

Sent: Thursday, June 18, 2009 5:29 AM
Subject: [Bulk] PAYMENT DETAILS FOR YOUR CONFIRMATION

Attn; Recipient,

Please be informed that the funds are coming directly from the 
International Monetary Funds headquarters and we are only to pay 
beneficiaries once they meet their financial obligations.

Also note that Western Union is not allowed to make all payment at once 
via western union money transfer due to the way the fund came to our 
headquaters and for security reasons, upon receipt of your fees and your 
International Remittance File purchased, you are receiving a first pay-out 
of $10,000 which is made into two halves which will enable you walk into 
any Western Union shop of your choice and pick up your funds. Note that 
the remaining fund/payment will be made installmentally in the following 
order:

1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated 
paying bank.

Upon receipt of the fee for the purchasing of your international 
remittance file, you are receiving your first pay-out of $10,000.

According to the Section 636(1) of the LPN CAF of the 1999 constitution 
reagrding a contract like you will have to make the payment of the $58usd 
so as to enable the purchasing of your inheritance file to prevent illegal 
transfer of your funds.

Here are details of your money transfer of $10,000 made on your behalf but 
it has no receiver's name yet until you remitt the $107.00 to us before we 
can purchase the inheritance file with your name and put your name as the 
receiver below is the information you will use to send us the fee $58.00 
Via western union.

RECEIVERS NAME.........JOHN  MMORBA
COUNTRY............BENIN REPUBLIC
CITY................COTONUO
TEXT QUESTION..........TO WHOM
ANSWER............JOHN

Then after you send the money you can send the payment information to us 
email

below.

Director;Mr.Steven Ikenna
E-Mail:( westeruniontransfer.dept56@live.fr )
Direct line:+229-895-02-63

As soon as we receive the payment of the $58.00 from you then we pick it 
up we well put your name as the receive and you will go to western union 
and pick the money.

PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

Amount: $5,000 USD
MTCN: 726-110-9311
Amount:$5,000 USD
MTCN: 001-214-4340
Sender`s First Name: Innocent
Sender's Last Name:   Morba

Note that within 72hrs if you do not remitt the required $58.00 which has 
already been made ($10,000)It will be withdrawn back and remember that the 
money details given to you does not bear your name as the receiver until 
you make the payment of the $58.00

Get back to us with our E-Mail:(westeruniontransfer.dept56@live.fr) with 
the payment information one you made the payment and you can call on my 
direct line if you have any question ok.

Call for confirmation of receipt of this message on :+229-895-02-63

Have a good day.

Regards,
Barr.Frank Umar

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