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

Subject:  Dear Concern
From:  Western Union Money Transfer <>
Date:  Tue, 13 May 2014 10:01:57 -0700

A Scam Email with the Subject "Dear Concern" was received in one of Scamdex's honeypot email accounts on Tue, 13 May 2014 10:01:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Western Union Money Transfer <>, although it may have been spoofed.



Dear Concern,

Some groups of companies joined together and gave me an instruction to kindly inform you of your first payment of $7,199 USD by Exxon Mobil, Vitol, the British Prime Minister Mr. David Cameron and the G-20 committee and I will keep on sending you $7,199 USD until the payment of $659,999 USD is fully completed.

Your first MTCN number: 755-937-9650
Sender’s Name: Mr. Isaiah David
Amount sent: $7,199 USD

Your full names and your Mobile number are to forward to Western Union Money Transfer agent to track your funds Via Email to:

Mr. Nick Powell
D/L Number: +44 (0) 704 572 2050

Mrs. Erla Mamatha.

Since you’re here …
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