The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "Western/union" <info2010@yahoo.co.uk>
Date:  Fri, 19 Feb 2010 07:54:41 -0800
Category:  Generic
Date Added:  2016-07-20 15:42:49

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 19 Feb 2010 07:54:41 -0800 and has been classified as a Generic Scam Email. The sender shows as "Western/union" <info2010@yahoo.co.uk>.

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; Dear Customer Are You The Right full Owner Of This Email
Address,There is
an issue with the WESTERN UNION MONEY TRANSFER in the amount of (1.2 Million
Dollars) directed in cash credited to file UNP/9066336466/07, at the owner of
this email address.The International Monetary Fund incollaboration with the
Government of this country 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 a transfer
directed at an email address,so we require some more information in order to
complete this
transfer.
 1. FULL NAME...
 2. ALTERNATIVE EMAIL ADDRESS...
 3. OCCUPATION/PROFESSIONAL STATUS...
 4. AGE...
 5. HAVE YOU A PASSPORT OR LICENCE...
 6.TEL...
 7. NATIONALITY...
 8. BRIEF SELF DESCRIPTION & ACCOUNT NUMBER...

 9. COMMENT...
ID CARD PROVING THAT YOU ARE THE RIGHTFUL OWNER.In order to resolve this
problem, please email via Western Union Solicitors Fund Verification
Department: (Mrs Laura Johnson she is from Switzerland but based in united
kingdom.

Email: unionwestern98@ymail.com
        wu77867@gmail.com
Tel:    00470  3194  7646
Fax:    00470 1746   0960

                           PAYMENT OPTION

1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)
2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....)

TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY TO
YOU.

As soon as this information is received,and you have complied with the
requirements of payment of the western union charges,payment will be made to
your nominated bank account or at the counter directly from The Western Union
Transferring Bank. When emailing, please use reference number 72912 for our
mutual convenience.THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
UNITED
KINGDOM.

Sincerely,
Mrs. Laura Johnson
Western Union Manchester united kingdom.


Attn; Dear Customer Are You The Right full Owner Of This Email Address,There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of (1.2 Million Dollars) directed in cash credited to file UNP/9066336466/07, at the owner of this email address.The International Monetary Fund incollaboration with the Government of this country 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 a transfer directed at an email address,so we require some more information in order to complete this transfer. 1. FULL NAME... 2. ALTERNATIVE EMAIL ADDRESS... 3. OCCUPATION/PROFESSIONAL STATUS... 4. AGE... 5. HAVE YOU A PASSPORT OR LICENCE... 6.TEL... 7. NATIONALITY... 8. BRIEF SELF DESCRIPTION & ACCOUNT NUMBER... 9. COMMENT... ID CARD PROVING THAT YOU ARE THE RIGHTFUL OWNER.In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department: (Mrs Laura Johnson she is from Switzerland but based in united kingdom. Email: unionwestern98@ymail.com wu77867@gmail.com Tel: 00470 3194 7646 Fax: 00470 1746 0960 PAYMENT OPTION 1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....) 2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....) TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY TO YOU. As soon as this information is received,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing, please use reference number 72912 for our mutual convenience.THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE UNITED KINGDOM. Sincerely, Mrs. Laura Johnson Western Union Manchester united kingdom.