select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 622676 and 622686) AND `id` <> '622681' order by `id` limit 6 Scam Email: You Have A Transfer from [date added: 2015-07-14 19:50:03] | Scamdex

The Scamdex Scam Email Archive

Subject:  You Have A Transfer
From:  Western =?iso-8859-1?b?VW5pb26u?= <info@wu.net>
Date:  Fri, 15 Jul 2011 06:30:54 -0700
Category:  Generic
Date Added:  2015-07-14 19:50:03

An Email with the Subject "You Have A Transfer" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jul 2011 06:30:54 -0700 and has been classified as a Generic Scam Email. The sender shows as Western =?iso-8859-1?b?VW5pb26u?= <info@wu.net>.

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. 



Dear Sir/Madam,
750,000.00 USD was credited to file number KTU/9023118308/0324
compensation a couple of hours ago due to your allocated security code.
name.We are unable to complete a transfer directed at an email transfer.
Income,Date of birth,Postal code.
Solicitors Fund Verification Department:THE MANAGEMENT OF WESTERN 

Contact Phillipe Johnson (wu.transferdpt@w.cn) For more details

Best regards,
Phillipe Johnson
E-mail: wu.transferdpt@w.cn
Western Union®

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER, the sum of 750,000.00 USD was credited to file number KTU/9023118308/0324 directed in cash,your email address was tagged the owner. The INTERNATIONAL MONETARY FUND (IMF) 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. Your name,contact address,Country,phone number,Occupation,Age, Monthly Income,Date of birth,Postal code. In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,NIGERIA HEAD OFFICE.DISPATCHED THIS DAY. Contact Phillipe Johnson (wu.transferdpt@w.cn) For more details Best regards, Phillipe Johnson E-mail: wu.transferdpt@w.cn Western Union® ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

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