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An 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 Email. The sender shows as Western Union Money Transfer <vannd@prime.vn>.
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.
-- 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 E-mail:sir.nick_powell@fengv.com Regard, Mrs. Erla Mamatha.
-- 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 E-mail:sir.nick_powell@fengv.com Regard, Mrs. Erla Mamatha.