The Scamdex Scam Email Archive X

Subject:  Western Union Payment Unit Redemption Center
From:  western union <western.union925@yahoo.pt>
Date:  Thu, 20 Nov 2014 10:51:08 -0800
Category:  Generic
Date Added:  2016-07-20 21:16:53

An Email with the Subject "Western Union Payment Unit Redemption Center" was received in one of Scamdex's honeypot email accounts on Thu, 20 Nov 2014 10:51:08 -0800 and has been classified as a Generic Scam Email. The sender shows as western union <western.union925@yahoo.pt>.

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.

UNITED NATIONS ORGANIZATION
United Nations House, 617/618.
1775 K Street Suite 400,
Washington, DC 20006

E-mail:office_line@rivmail.net
 
Our Ref: CPWD/UN/2014.
 
Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M
 
We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
 
However, it is our pleasure to inform you that we have already sent you USD $5000.00 USD through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $1.5M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC)
 
Since western Union maximum limit is $5000.00 we have programmed your payment for $5000.00 USD per day until you receive the total sum of $1.5M.
Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr.Edward Craven) for immediate activation of your total amount.
 
Below is your first payment for $5000.00 USD sent today.
M.T.C.N: 3972610246
Senderâs First Name: Joseph
Senderâs Last Name: Mmachi
Text question: Pick up
Text Answer: Today
Amount: $5000.00
 
Copy/paste and track your payment here on below link:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
 
Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process.

1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:
 
Western Union Payment Unit Redemption Center

contact person: Mr.Alex Maxwell
Tel: Phone: +229 689-466-02
Email: (alexmax02@live.fr)
E-mail:office_line@rivmail.net

Best Regards,

Dr. Morgan Moore.
UNITED NATIONS / WORLD BANK ORGANIZATION.



UNITED NATIONS ORGANIZATION
United Nations House, 617/618.
1775 K Street Suite 400,
Washington, DC 20006

E-mail:office_line@rivmail.net
 
Our Ref: CPWD/UN/2014.
 
Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M
 
We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
 
However, it is our pleasure to inform you that we have already sent you USD $5000.00 USD through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $1.5M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC)
 
Since western Union maximum limit is $5000.00 we have programmed your payment for $5000.00 USD per day until you receive the total sum of $1.5M.
Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr.Edward Craven) for immediate activation of your total amount.
 
Below is your first payment for $5000.00 USD sent today.
M.T.C.N: 3972610246
Senderâs First Name: Joseph
Senderâs Last Name: Mmachi
Text question: Pick up
Text Answer: Today
Amount: $5000.00
 
Copy/paste and track your payment here on below link:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
 
Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process.

1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:
 
Western Union Payment Unit Redemption Center

contact person: Mr.Alex Maxwell
Tel: Phone: +229 689-466-02
Email: (alexmax02@live.fr)
E-mail:office_line@rivmail.net

Best Regards,

Dr. Morgan Moore.
UNITED NATIONS / WORLD BANK ORGANIZATION.