The Scamdex Scam Email Archive

Subject:  WESTERN UNION MONEY TRANSFER
From:  "Mr Mark James"<westernunion@westernunionmoneytransfer.org>
Date:  Sun, 06 Jan 2008 17:33:58 -0800
Category:  Generic
Date Added:  2019-12-30 12:14:14

This Email with the Subject "WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Sun, 06 Jan 2008 17:33:58 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr Mark James"<westernunion@westernunionmoneytransfer.org>, 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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