The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM DIAMOND BANK Western Union Department.
From:  "DR.JOHNSON CLEMENT" <officefile190@cantv.net>
Date:  Fri, 16 Dec 2011 07:41:52 -0800

A Scam Email with the Subject "FROM DIAMOND BANK Western Union Department." was received in one of Scamdex's honeypot email accounts on Fri, 16 Dec 2011 07:41:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR.JOHNSON CLEMENT" <officefile190@cantv.net>, although it may have been spoofed.

Good day,

We have concluded to Send your payment through western union $5,000.00 daily until the ($2.5MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today.  So contact our Western union payment Agent to SEND you the mtcn to pick up this $5000 now:
CONTACT PERSON: MR.PETER CHARLES
Cell Phone +229-98-91-43-57
Email Address: (western_union@ws-loei.ac.th )
Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $5,000.00. Also you should send to him your informations.

Your receiver name:::::::::::
Your full name:::::::::::::::::

Your address::,::::::::::::::::::

Your country!::::::::::::::::::

Your direct phone number::::::::

Text question   and answer::::::::

Thanks
DR.JOHNSON CLEMENT


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