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A Scam Email with the Subject "[Spam]Western Union Money Transfer" was received in one of Scamdex's honeypot email accounts on Sat, 09 May 2015 12:01:57 -0700 and has been classified as a Generic Scam. The sender was "Mr. Anthony Frank Robert"<mary@tramexdelnorte.com>, although it may have been spoofed.
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Hello
Am sorry for my late notification, I am here to let you know that
Dr. Donald Holland deposited sum of USD $ 1.5Million with us and
instructed that the fund will be sending to you on daily basis
through our service of Western Union Money Transfer so that you can
pick it in any Western Union Locations in your country. You are
required to send the following details to help us work on your
files and complete your transfer at the accurate time:
Receiver's Name______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________
Your immediate response will be appreciated. Kindly contact us
here:
Anthony Robert
E-mail: anthonyfrankrobert@gmail.com
Telephone#: +229 9829 2981
Thanks
Mr. Anthony Frank Robert
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