The Scamdex Scam Email Archive X

Subject:  ATTENTION
From:  "Dr. Joseph.Kasonde" <www-westenunionmneytansfer@hawamail.com>
Date:  Thu, 25 Nov 2010 03:35:00 -0800
Category:  Generic
Date Added:  2016-07-20 19:35:35

An Email with the Subject "ATTENTION" was received in one of Scamdex's honeypot email accounts on Thu, 25 Nov 2010 03:35:00 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dr. Joseph.Kasonde" <www-westenunionmneytansfer@hawamail.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.

ATTENTION:
 
WE THE MONEY GRAM  REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 500.000USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
 
SO CONTACT OUR DIRECTOR Mr VICTOR EMEKA AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HIS EMAIL ADDRESS IS(moneygram18@live.com}
PHONE NUMBER ,+23480-6893-8570
 
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
country......
phone no.......
address/city.........
age/sex.....
 
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
 
THEY TRANSFER CHARGE IS ONLY $185.00USD. NOW ASK THEM TO GIVE YOU THE INFORMATION TO SEND THEM THE $185.00USD TODAY FOR URGENT TRANSFER OF YOUR FUND.
 
NOTE THE $185.00USD IS THERE TRANSFER CHARGE WHICH YOU TO PAY BEFORE MR FRANK CAN PROCEED.SO DO NOT WASTE MUCH TIME BECAUSE YOUR FIRST PAYMENT HAS BEING TRANSFERED TO YOU.
 
THANKS
DR. JOSEPH KASONDE.


ATTENTION:
 
WE THE MONEY GRAM  REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 500.000USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
 
SO CONTACT OUR DIRECTOR Mr VICTOR EMEKA AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS(moneygram18@live.com}
PHONE NUMBER ,+23480-6893-8570
 
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
country......
phone no.......
address/city.........
age/sex.....
 
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.   THEY TRANSFER CHARGE IS ONLY $185.00USD. NOW ASK THEM TO GIVE YOU THE INFORMATION TO SEND THEM THE $185.00USD TODAY FOR URGENT TRANSFER OF YOUR FUND.   NOTE THE $185.00USD IS THERE TRANSFER CHARGE WHICH YOU TO PAY BEFORE MR FRANK CAN PROCEED.SO DO NOT WASTE MUCH TIME BECAUSE YOUR FIRST PAYMENT HAS BEING TRANSFERED TO YOU.
 
THANKS
DR. JOSEPH KASONDE.