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

Subject:  MTCN number: 533-916-9438
From:  "Western Union Funds Transfer" <>
Date:  Thu, 02 Feb 2012 18:35:37 -0800

A Scam Email with the Subject "MTCN number: 533-916-9438" was received in one of Scamdex's honeypot email accounts on Thu, 02 Feb 2012 18:35:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Western Union Funds Transfer" <>, although it may have been spoofed.

Greetings to you,

I was given an instruction to send you your first payment of USD$7, 000 to
you by G-20 committee/Royal Dutch Shell and Mr. David Cameron the British
Prime Minister, and I will keep sending you USD$7,000 until the payment of
USD$390,000 is completed.

MTCN number: 533-916-9438
SENDER'S NAME: Mr. Daniel David
AMOUNT: US$7,000 dollars

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

Mr. Tom. Cleverley
D/L Number: +44 (0) 702 403 4679

Mrs. Angel Reyna.