The Scamdex Scam Email Archive - Generic o

Subject:  YOUR WESTERN UNION COLLECTION !!!
From:  "BANCO ESPIRITO SANTO"<bancoespirito@gmail.com>
Date:  Tue, 10 Mar 2009 07:30:52 -0700

A Scam Email with the Subject "YOUR WESTERN UNION COLLECTION !!!" was received in one of Scamdex's honeypot email accounts on Tue, 10 Mar 2009 07:30:52 -0700 and has been classified as a Generic Scam. The sender was "BANCO ESPIRITO SANTO"<bancoespirito@gmail.com>, although it may have been spoofed.



BANCO ESPIRITO SANTO
CTO.-PASEO ALAMEDA,
34/46023 VALENCIA ESPAСA
NIF G-5889999/8. © " 
TEL.00 34.634.015.778
FAX.00 34.911.817.394
e-mail: oficinawesternunion@mail.md


Dear customer,

 We have already sent you Ђ3000.00  through Western Union as we have been given the mandate by the 
Spanish lottery board  to transfer your lottery prize payment of Ђ415.810,00 via western union .We 
email you the MTCN and the sender's name and  surname so that you will pick up this money and 
contact Banco Espirito Santo  by e-mail or phone so we can send you another Ђ3000.00 today as you 
know we will be sending you only Ђ3000.00 per day.

Western Union Information
MTCN : 6221554897 
Sender's Name: PRINCE 
Sender's Surname: AJAA 
Test Question: HONEST Answer:TRUST
Amount: Ђ 3000.00 



sincerely 
Ana Sanchez