The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "Frederick Jonathan"<rconnor@btconnect.com>
Date:  Sun, 26 Jul 2009 10:48:40 -0700
Category:  Generic
Date Added:  2015-07-14 19:24:34

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sun, 26 Jul 2009 10:48:40 -0700 and has been classified as a Generic Scam Email. The sender shows as "Frederick Jonathan"<rconnor@btconnect.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.

*This message was transferred with a trial version of CommuniGate(tm) Pro*

Western Union®
Welcome to Western Union
Send Money Worldwide
Attention:

There is an issue with the Western Union Money Transfer in the amount of ($1.5m) One Million Five 
Hundred Thousand United State Dollars directed in cash credited to fileKTU/9023118308, at the owner 
of this email address. The International Monetary Funds contacted us for your compensation a couple 
of hours ago due to your allocated security code.

They said that they choose to send it to an email address instead of a name; We are unable to 
complete the transfer as directed to an email address, So we require some more information in order 
to complete this transfer;
FULL NAME:
FULL CONTACT ADDRESS:
DIRECT PHONE NUMBER:
FAX NUMBER IF ANY:
OCCUPATION:

In order to resolve this issue, please email Western Union Solicitors Fund Verification Department: 
UGHA123@LIVE.COM AS  soon as this information is received, and you have complied with the 
requirements of payment of the western union charges of $135.00, we will make the transfer to your 
designated bank account or at the counter directly from The Western Union Transferring Bank.Please 
contact the relevant department via e-mail (UGHA123@LIVE.COM) and confirm the above information to 
them, also ask them to direct you on how you will send the transfer charge of $135.00 to enable the 
transfer immediately.
Here is our website www.westernunion.com Once again, remember to send us the required information 
that will enable us transfer the $1.5m, in your name immediately,

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER WILL TRANSFER YOUR FUND TO YOUR DESIGNATED ACCOUNT 
AS SOON AS THE REQUIRED INFORMATION IS CONFIRMED AND THE PAYMENT OF  $135.00 WESTERN UNION CHARGES.
Sincerely,


Mr. Frederick Jonathan
Foreign Operation Manager
Western Union Money Transfer
Send Money Worldwide
 

*This message was transferred with a trial version of CommuniGate(tm) Pro* Western Union® Welcome to Western Union Send Money Worldwide Attention: There is an issue with the Western Union Money Transfer in the amount of ($1.5m) One Million Five Hundred Thousand United State Dollars directed in cash credited to fileKTU/9023118308, at the owner of this email address. The International Monetary Funds contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name; We are unable to complete the transfer as directed to an email address, So we require some more information in order to complete this transfer; FULL NAME: FULL CONTACT ADDRESS: DIRECT PHONE NUMBER: FAX NUMBER IF ANY: OCCUPATION: In order to resolve this issue, please email Western Union Solicitors Fund Verification Department: UGHA123@LIVE.COM AS soon as this information is received, and you have complied with the requirements of payment of the western union charges of $135.00, we will make the transfer to your designated bank account or at the counter directly from The Western Union Transferring Bank.Please contact the relevant department via e-mail (UGHA123@LIVE.COM) and confirm the above information to them, also ask them to direct you on how you will send the transfer charge of $135.00 to enable the transfer immediately. Here is our website www.westernunion.com Once again, remember to send us the required information that will enable us transfer the $1.5m, in your name immediately, THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER WILL TRANSFER YOUR FUND TO YOUR DESIGNATED ACCOUNT AS SOON AS THE REQUIRED INFORMATION IS CONFIRMED AND THE PAYMENT OF $135.00 WESTERN UNION CHARGES. Sincerely, Mr. Frederick Jonathan Foreign Operation Manager Western Union Money Transfer Send Money Worldwide