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An Email with the Subject "Western Union Payment Notifications !" was received in one of Scamdex's honeypot email accounts on Fri, 19 Oct 2007 19:00:53 -0700 and has been classified as a Generic Scam Email. The sender shows as DAYZERS LOTTERY UK OFFICE <pa.canza@virgilio.it>.
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.
Northern Bank Limited Registered office: Donegall Square West Belfast BT1 6JS Dear Sir/Madam, There is an issue with the Western Union Money Transfer in the amount of Â500,000.00 directed at the owner of this email address.The DAYZERS LOTTERY UK OFFICE contacted us for your transaction yesterday.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. You are required to provide confirmation of the following: The name Telephone : Mobile phone: Full Address Contact: Sex: Age: Occupation: Company: State/ City: Zip Code: Country: Amount Of Grant: Tel: +44-702-406-3503 Tel: +44-704-571-5859 Email: northbankquarters@yahoo.dk As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank accountdirectly from The NORTHERN BANK UK BRANCH as soon as you comply with the please use reference number 250153 for our mutual convenience. Western Union Payments. Edmund O'Sullivan.