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"<firstname.lastname@example.org>, 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: email@example.com 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