The Scamdex Scam Email Archive X

Subject:  YOUR PAYMENT OF $3.7M IS READY
From:  johnson17@turbonett.com
Date:  Fri, 20 Mar 2009 05:41:29 -0400
Category:  Generic
Date Added:  2016-07-20 15:27:32

An Email with the Subject "YOUR PAYMENT OF $3.7M IS READY" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 05:41:29 -0400 and has been classified as a Generic Scam Email. The sender shows as johnson17@turbonett.com.

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 purposes.



My Friend,

This is to inform you that your $3.7M USD payment will be send to you via western union money 
transfer. The total amount mentioned above is with First Oceanic Bank, western union Department, 
they will send the money via western union transfer program to you. Note they will be sending 
$7.500 every day to you. Therefore i want you to email Dr Mike Eze the western union supervisor and 
ask him to give you the MTCN you needed to pick up the first $7,500. Call Dr Mike Eze now on + 229 
97 031 636 and ask him for every other information you need to pick up your $7,500 today. Here is 
what he may require from you.

Your Receiver Name..., Tel;........,Address............,Text Qestion.....& Answer......... 
Note that the only money you will send to them is $129.00usd transfer program charge. Contact him 
now on this webmail address : First Oceanic Bank Plc, E-mail: (firstobkplc@8u8.com)

Thank you,
Mrs. Gladys Umaru(FMF) Payment Dep.


My Friend, This is to inform you that your $3.7M USD payment will be send to you via western union money transfer. The total amount mentioned above is with First Oceanic Bank, western union Department, they will send the money via western union transfer program to you. Note they will be sending $7.500 every day to you. Therefore i want you to email Dr Mike Eze the western union supervisor and ask him to give you the MTCN you needed to pick up the first $7,500. Call Dr Mike Eze now on + 229 97 031 636 and ask him for every other information you need to pick up your $7,500 today. Here is what he may require from you. Your Receiver Name..., Tel;........,Address............,Text Qestion.....& Answer......... Note that the only money you will send to them is $129.00usd transfer program charge. Contact him now on this webmail address : First Oceanic Bank Plc, E-mail: (firstobkplc@8u8.com) Thank you, Mrs. Gladys Umaru(FMF) Payment Dep.