The Scamdex Scam Email Archive

Subject:  WESTERN UNION MONEY TRANSFER
From:  "WESTERN UNION MONEY TRANSFER" <westernunionmoneytransfer@westernunion.com>
Date:  Mon, 15 Oct 2007 19:14:58 -0700
Category:  Generic
Date Added:  2019-12-30 12:11:14

This Email with the Subject "WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 15 Oct 2007 19:14:58 -0700 and has been classified as a Generic Scam Email. The sender shows as "WESTERN UNION MONEY TRANSFER" <westernunionmoneytransfer@westernunion.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.





Western Union®
Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in
the amount of $500.000.00 USD  directed in cash credited to file
KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL
MONETARY FUND 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.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

In order to resolve this problem,please email via Western Union Solicitors
Fund Verification Department:  westernunion303@gmail.com

As soon as this information is received,and you have complied  with the
requirements of payment of the western union charges $300, payment will be
made to your nominated bank account or at the counter directly from The
Western Union Transfering Bank.

Note: That this is not one of those Nigerian/African scams that all they
are after is to ripe you off your money and at the end you wil not receive
your funds, but note that this is no scam and is directly from the
Management of Western Union Money Transfer United Kingdom Head Office and
our Motto is To Serve You Better.

Contact us on our website on www.westernunion.co.uk    also note that you
would be responsible for any payment that is needed for the transfer of
your funds into your nominated bank account or at the counter directly
from the Western Union Transferring Bank.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE.

DISPATCHED THIS DAY

Sincerely,

Mr MARK JAMES .

www.westernunion.co.uk
Western Union Payments
Western Union®
Welcome to Western Union
Send Money Worldwide
Registered © 2006 - 2007 Western Union Money Transfer All Right Reserved


Western Union® Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of $500.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND 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. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: OCCUPATION: MARITAL STATUS AND AGE: In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: westernunion303@gmail.com As soon as this information is received,and you have complied with the requirements of payment of the western union charges $300, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank. Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better. Contact us on our website on www.westernunion.co.uk also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY Sincerely, Mr MARK JAMES . www.westernunion.co.uk Western Union Payments Western Union® Welcome to Western Union Send Money Worldwide Registered © 2006 - 2007 Western Union Money Transfer All Right Reserved

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