The Scamdex Scam Email Archive

Subject:  [Spam]Western Union Money Transfer
From:  "Mr. Anthony Frank Robert"<mary@tramexdelnorte.com>
Date:  Mon, 11 May 2015 12:53:52 -0700
Category:  Generic
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

What Is This?

This Email with the Subject "[Spam]Western Union Money Transfer" was received in one of Scamdex's honeypot email accounts on Mon, 11 May 2015 12:53:52 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Anthony Frank Robert"<mary@tramexdelnorte.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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