The Scamdex Scam Email Archive X

Subject:  Attn: Beneficiary,
From:  "nemethneelvira" <nemethneelvira@ph.zalaegerszeg.hu>
Date:  Mon, 06 Dec 2010 09:27:29 -0800
Category:  Generic
Date Added:  2016-07-20 19:37:13

An Email with the Subject "Attn: Beneficiary," was received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 09:27:29 -0800 and has been classified as a Generic Scam Email. The sender shows as "nemethneelvira" <nemethneelvira@ph.zalaegerszeg.hu>.

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.

We wish to inform you that International Monetary Fund Unit (IMF) have 
instructed us to 
send to you $300,000USD. $9,000 Have already been sent to you as first 
collection.

Sender Information's
Sender&#8217;s First Name: Yolanda 
Sender&#8217;s Last Name: Lee 
MTCN NUMBER: 0471348656 
Amount;= 9,000, USD
Test Question: What
Answer: Who

You can check the availability of the money at the Western Union website
which is: https://wumt.westernunion.com


The transfer is on hold right now, it will be release to you when you reply
with the following below for confirmation 
YOUR NAME:
YOUR ADDRESS: 
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR SEX


Please note That you will be responsible for the transfer fees of the 
deposited fund.

Regards,
Mr.Collins Moore
mrcollins_moore07@live.com
Call Me:+234 807-9058-427

We wish to inform you that International Monetary Fund Unit (IMF) have instructed us to send to you $300,000USD. $9,000 Have already been sent to you as first collection. Sender Information's Sender&#8217;s First Name: Yolanda Sender&#8217;s Last Name: Lee MTCN NUMBER: 0471348656 Amount;= 9,000, USD Test Question: What Answer: Who You can check the availability of the money at the Western Union website which is: https://wumt.westernunion.com The transfer is on hold right now, it will be release to you when you reply with the following below for confirmation YOUR NAME: YOUR ADDRESS: YOUR COUNTRY: YOUR PHONE NUMBER: YOUR SEX Please note That you will be responsible for the transfer fees of the deposited fund. Regards, Mr.Collins Moore mrcollins_moore07@live.com Call Me:+234 807-9058-427