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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 <vannd@prime.vn>, 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 E-mail:sir.nick_powell@fengv.com Regard, Mrs. Erla Mamatha.