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An Email with the Subject "******Attn:{Recipient }This Is Too Inform You For More Verifications From WesternUnion Dept.,******************************" was received in one of Scamdex's honeypot email accounts on Thu, 11 Feb 2010 08:00:43 -0800 and has been classified as a Generic Scam Email. The sender shows as Western Union CustomerCare <westernunion.verification@westernUnion.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.
ATTN {Recipient }
Notice Too Adhere To,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of 1.4 million dollars
Directed in cash credited to file WUMT/0378449773/09,at the owner of this email address which is
you.The International Monetary Fund contacted us for your compensation a couple of hours ago due to
your allocated security code.
We are unable to complete a transfer directed at an email address, So we require your signature and
attestation in order to complete this transfer.Your signature and particulars is required for the
immediate release and payment of your funds (149,024,000 million dollars).
I wish to notify you that your Western Union details concerning your funds (1.4 million dollars)
has been released. Please visit the Western Union
website (www.westernunion.com) and check the status of your funds using the information below:
THIS IS YOUR FUNDS' STATUS. Go to www.westernunion.com then click 'Transfer Status' Input the MTCN
and Sender's name, it will notify you that your money (usd149,024,000) has been picked up. We
picked it up for your safety until your claim.
MTCN : 713-628-6107
Sender's First Name: Marie
Sender's Last Name: wilder
Test Question: ??
Answer: ??
We do not have much time in our hands moreover, we have a timeframe for every claim.
Here are the information needed for you to fill out:
i.Full Names (first and last):
ii.Address:
iii.Age (before January 2009):
iv.Sex (M/F):
v.Nationality:
vi.Tel.Number(s):
vii.Fax Number(s):
viii.Country Of Residence:
As soon as this information is received, a scanned copy of your Receipt containing pickup details
will be sent to you for pickup at your local western union outlet (4,000usd 3-times a week until
the successful transfer completion to you), having complied with the Western Union terms and
conditions as regards its charges.
When emailing, include the (Ref # 250-33) for security reasons.
Waiting urgently.
INFORMATION DESK
Western Union Money Transfer
www.westernunion.com
**Customer Service**
Nigeria Office: +011234 80 8811 6581
Head Office (USA)+1 678-400-0043
0r Europe Office{Uk} +447045786183
Note:All Rights
All Response Made To :westernunionverify.customercare@gmail.com
© 2001-2009 Western Union Holdings, Inc. All Rights Reserved.