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An Email with the Subject "FROM WESTERN UNION" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 04:18:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "eze lawrenc" <lawrence8888@e-mail.ua>.
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.
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 file KTU/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:
MOBILE PHONE NUMBER:
OCCUPATION:
COUNTRY OF ORIGIN:
In order to resolve this problem,please email Western Union
Solicitors Fund Verification Department: (
As soon as this information is received,and you have complied with the requirements for the western union transfer 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 this department via e-mail (
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
Sincerely,
Mr. MR LAWrENC EZE
Foreign Operation Manager
Western Union Money Transfer
Send Money Worldwide
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 file KTU/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:
MOBILE PHONE NUMBER:
OCCUPATION:
COUNTRY OF ORIGIN:
In order to resolve this problem,please email Western Union
Solicitors Fund Verification Department: (
As soon as this information is received,and you have complied with the requirements for the western union transfer 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 this department via e-mail (
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
Sincerely,
Mr. MR LAWrENC EZE
Foreign Operation Manager
Western Union Money Transfer
Send Money Worldwide