The Scamdex Scam Email Archive X

Subject:  The first $5000.00 was sent today.
From:  "Dr.Tom White"<tomwhite@info.com>
Date:  Wed, 06 Aug 2014 16:12:46 -0700
Date Added:  2016-07-20 21:11:06

An Email with the Subject "The first $5000.00 was sent today." was received in one of Scamdex's honeypot email accounts on Wed, 06 Aug 2014 16:12:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr.Tom White"<tomwhite@info.com>.

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:Customer,
 
The first $5000.00 was sent today.
 
 
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.
 
Call Mr.Anthony Pezza immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First
Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.
 
 
But I will advise that you try and call to facilitate your payment.
 
we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars
every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Anthony Pezza to give you the complete MTCN for the first Installment of usd$5000
because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Anthony Pezza, once you have made the contact with him, to enable you pick up the
payment of USD$5000 today.
 
 
But i advise you call Mr.Anthony Pezza Immediately you receive this e-mail with +229-944-376-27 ask him for the two digit number's of the MTCN :
 
 
SENDER'S NAME:.......ANTHONY PEZZA
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:..........91877692
AMOUNT SENT:......$5,000.00
 
 
Contact us on our:
 
Western union Agent:Mr.Anthony Pezza
Tel: +229-944-376-27
E-mail: westernuniontransfe@barid.com
 
 
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.
 
Again forward him
 
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
 
 
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million from government office payment Call him immediately to give you Question and Answer
Contact person,Mr.Anthony Pezza.
 
Regard's
Mrs.Rose Johnson Peter.

Dear:Customer,   The first $5000.00 was sent today.     Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.   Call Mr.Anthony Pezza immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.     But I will advise that you try and call to facilitate your payment.   we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Anthony Pezza to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Anthony Pezza, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.     But i advise you call Mr.Anthony Pezza Immediately you receive this e-mail with +229-944-376-27 ask him for the two digit number's of the MTCN :     SENDER'S NAME:.......ANTHONY PEZZA TEXTQUESTION:.....HONESTY ANSWER:........ ALWAYS CODE...........303 MTCN:..........91877692 AMOUNT SENT:......$5,000.00     Contact us on our:   Western union Agent:Mr.Anthony Pezza Tel: +229-944-376-27 E-mail: westernuniontransfe@barid.com     Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.   Again forward him   (1)Your Full Name :.... (2)Telephone number:.. (3)Address:.. (4)Country:.....     So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million from government office payment Call him immediately to give you Question and Answer Contact person,Mr.Anthony Pezza.   Regard's Mrs.Rose Johnson Peter.