The Scamdex Scam Email Archive X

Subject:  Mtcn : 0726503952
From:  MIKE WENSMAN <pro.tolo@yahoo.pt>
Date:  Sun, 09 Nov 2014 11:00:49 -0800
Category:  Generic
Date Added:  2016-07-20 21:16:06

An Email with the Subject "Mtcn : 0726503952" was received in one of Scamdex's honeypot email accounts on Sun, 09 Nov 2014 11:00:49 -0800 and has been classified as a Generic Scam Email. The sender shows as MIKE WENSMAN <pro.tolo@yahoo.pt>.

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.

 
Money Transfer Control Number
(M.T.C.N): 0726503952
ATTENTION Beneficiary ,

                Be informed that the sum of Five thousand  dollars
($5000.00 USD) has already been sent to you via our  Western Union
Money Transfer office as we have been given the mandate to    
your full overdue payment, a total sum of $10.5Million USD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and senderâs name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.

                As you know already we will be sending you $5000.00
only per day. And it was agreed that you are to pay the clearance
certificate charges a total  sum of $260 before you are enabled to
pick up your first payment, do take note of this, that you are to pay
the $260 before picking up your first payment.

Go to any western union office in your locality to pick up the
$5000.00 which is currently active and endeavor to call me as soon as
you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up
the first one, E-mail: (uwes.tern@yahoo.fr) contact me once
you track the $5000.00 USD  today.

Below is the western union information to pick up the $5000.00 USD;
which you will be receiving daily after you send the transfer
clearance certificate charges of $260 and it will serve as
re-confirmation of your payment file in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid for.

Mtcn : 0726503952
Sender First Name: Tatianna
Sender Last Name: Allsop
Country: Benin
City: Cotonou
Amount Sent: $5,000 Usd
Question: Yes
Answer: Yellow

Click this link: https://wumt.westernunion.com/asp/orderstatus.asp?country=global
track it and be sure ok.
I will be waiting to hear from you with the transfer clearance
certificate payment of $260 today, and you areto make use the
information below to send the transfer charges today.

RECEIVER:DOSSA THEOPHILE
COUNTRY:  BENIN REPUBLIC
CITY:    COTONOU
QUESTION: TODAY?
ANSWER:  YES
AMOUNT;  $260usd

Be advised that the $260 USD transfer clearance certificate is
compulsory as I was told, that is the only fee to be paid before you
can receive your payment completely. Endeavor to E-mail your direct
contact and telephone number.

Regards
c
OFFICE NUMBER +229-66387126
Email;(uwes.tern@yahoo.fr)

 Money Transfer Control Number
(M.T.C.N): 0726503952
ATTENTION Beneficiary ,

                Be informed that the sum of Five thousand  dollars
($5000.00 USD) has already been sent to you via our  Western Union
Money Transfer office as we have been given the mandate to    
your full overdue payment, a total sum of $10.5Million USD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and senderâs name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.

                As you know already we will be sending you $5000.00
only per day. And it was agreed that you are to pay the clearance
certificate charges a total  sum of $260 before you are enabled to
pick up your first payment, do take note of this, that you are to pay
the $260 before picking up your first payment.

Go to any western union office in your locality to pick up the
$5000.00 which is currently active and endeavor to call me as soon as
you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up
the first one, E-mail: (uwes.tern@yahoo.fr) contact me once
you track the $5000.00 USD  today.

Below is the western union information to pick up the $5000.00 USD;
which you will be receiving daily after you send the transfer
clearance certificate charges of $260 and it will serve as
re-confirmation of your payment file in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid for.

Mtcn : 0726503952
Sender First Name: Tatianna
Sender Last Name: Allsop
Country: Benin
City: Cotonou
Amount Sent: $5,000 Usd
Question: Yes
Answer: Yellow

Click this link: https://wumt.westernunion.com/asp/orderstatus.asp?country=global
track it and be sure ok.
I will be waiting to hear from you with the transfer clearance
certificate payment of $260 today, and you areto make use the
information below to send the transfer charges today.

RECEIVER:DOSSA THEOPHILE
COUNTRY:  BENIN REPUBLIC
CITY:    COTONOU
QUESTION: TODAY?
ANSWER:  YES
AMOUNT;  $260usd

Be advised that the $260 USD transfer clearance certificate is
compulsory as I was told, that is the only fee to be paid before you
can receive your payment completely. Endeavor to E-mail your direct
contact and telephone number.

Regards
c
OFFICE NUMBER +229-66387126
Email;(uwes.tern@yahoo.fr)

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