The Scamdex Scam Email Archive X

Subject:  MTCN number: 533-916-9438
From:  "Western Union Funds Transfer" <clopez-rey@cervera.uned.es>
Date:  Thu, 02 Feb 2012 18:35:37 -0800
Date Added:  2016-07-20 19:50:44

An Email with the Subject "MTCN number: 533-916-9438" was received in one of Scamdex's honeypot email accounts on Thu, 02 Feb 2012 18:35:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Western Union Funds Transfer" <clopez-rey@cervera.uned.es>.

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.




Greetings to you,

I was given an instruction to send you your first payment of USD$7, 000 to
you by G-20 committee/Royal Dutch Shell and Mr. David Cameron the British
Prime Minister, and I will keep sending you USD$7,000 until the payment of
USD$390,000 is completed.

MTCN number: 533-916-9438
SENDER'S NAME: Mr. Daniel David
AMOUNT: US$7,000 dollars

To track your funds do forward Western Union
Money Transfer agent your Full Names and
Mobile Number via Email to:

Mr. Tom. Cleverley
E-mail:sir.tomcleverley@aim.com
D/L Number: +44 (0) 702 403 4679

Regards,
Mrs. Angel Reyna.


Greetings to you, I was given an instruction to send you your first payment of USD$7, 000 to you by G-20 committee/Royal Dutch Shell and Mr. David Cameron the British Prime Minister, and I will keep sending you USD$7,000 until the payment of USD$390,000 is completed. MTCN number: 533-916-9438 SENDER'S NAME: Mr. Daniel David AMOUNT: US$7,000 dollars To track your funds do forward Western Union Money Transfer agent your Full Names and Mobile Number via Email to: Mr. Tom. Cleverley E-mail:sir.tomcleverley@aim.com D/L Number: +44 (0) 702 403 4679 Regards, Mrs. Angel Reyna.