An
Email with the Subject "Fw: YOUR PAYMENT WITH WESTERN UNION !!!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 03 Sep 2008 06:45:30 -0700
and has been classified as a Generic Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.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.
Scam TagCloud
012345coupmobilbankcreditwestern unionwesternunionwesterncontactnationalaccountpaymentresponsibleprocess transferfundmailbank accountusd nominated bank sincerelyavrenim70@yahoo.com will securitygodyahoo.comdearnmr alfred robertmodalities
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Wed, 3/9/08, WESTERN UNION <westernunion@western.com> wrote:
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God Bless
--- On Wed, 3/9/08, WESTERN UNION <westernunion@western.com> wrote: From: WESTERN UNION <westernunion@western.com> Subject: YOUR PAYMENT WITH WESTERN UNION !!!!! To: Date: Wednesday, 3 September, 2008, 3:19 AM
WESTERN UNION
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $100.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. IMF is using this measure to compensate all those that have one way or the other scammed or help fight scammers on the intermet.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
As soon as this information is received,and you have complied with the requirements of payment of the western union charges $500, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank. Contact us on our website on any of our direct line for more clarifications. also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank. I urge you to call on any of our direct line as soon as you are done sending the informations so that i can proceed with the processing of your payment to you immediately. Incase you are not the rightful benefficiary to the said fund, We urge you not to respond back, But if you are the benefficiary to the said fund and you are ready to meet up with the modalities, We need you to get back to us
via phone or e-mail imm
ediately.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER HEAD OFFICE. DISPATCHED THIS DAY
Sincerely,
Mr ALFRED ROBERT CLARK,
+447045799105
+447031941676
+447031929718
+447031838607
+447031838566
www.westernunion.co.uk
Western Union Payments
Western Union
Welcome to Western Union
Send Money Worldwide
Registered 2007 - 2008 Western Union Money Transfer All Right Reserved
New Email names for you!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
Hurry before someone else does!
