The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  "WESTERN UNION TRANSFER" <dominique.vie@chec.fr>
Date:  Sat, 28 Aug 2010 02:09:19 -0700
Category:  Generic
Date Added:  2016-10-24 21:05:39

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 28 Aug 2010 02:09:19 -0700 and has been classified as a Generic Scam Email. The sender shows as "WESTERN UNION TRANSFER" <dominique.vie@chec.fr>, although that address was probably spoofed. We recommend that you do not attempt to 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 working partner has helped me to send your
first payment of US$7,500 to you as
instructed by Mr. David Cameron and will
keep sending you US$7,500 twice a week until
the payment of (US$360,000) is completed
within six months and here is the information
below:

MONEY TRANSFER CONTROL NUMBER (MTCN):
291-371-8010

SENDER'S NAME:Solomon Daniel
AMOUNT: US$7,500

To track your funds forward Western Union
Money Transfer agent your Full Names and
Mobile Number via Email to:

Mr Gary Moore
E-mail:western_uniontransfer@w.cn
D/L: +447024044997

Please direct all enquiring to:
western_uniontransfer@w.cn

Best Regards,
Mr Gary Moore






My working partner has helped me to send your first payment of US$7,500 to you as instructed by Mr. David Cameron and will keep sending you US$7,500 twice a week until the payment of (US$360,000) is completed within six months and here is the information below: MONEY TRANSFER CONTROL NUMBER (MTCN): 291-371-8010 SENDER'S NAME:Solomon Daniel AMOUNT: US$7,500 To track your funds forward Western Union Money Transfer agent your Full Names and Mobile Number via Email to: Mr Gary Moore E-mail:western_uniontransfer@w.cn D/L: +447024044997 Please direct all enquiring to: western_uniontransfer@w.cn Best Regards, Mr Gary Moore

fro 2020 to 2020 2020
fro 2020 to 2020 2020