The Scamdex Scam Email Archive X

Subject:  FROM DIAMOND BANK Western Union Department.
From:  "DR.JOHNSON CLEMENT" <officefile190@cantv.net>
Date:  Fri, 16 Dec 2011 07:41:52 -0800
Date Added:  2016-07-20 19:49:29

An 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 Email. The sender shows as "DR.JOHNSON CLEMENT" <officefile190@cantv.net>.

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.

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


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