The Scamdex Scam Email Archive - Generic o

Date:  Thu, 10 Sep 2015 20:04:58 -0700

A Scam Email with the Subject "WESTERN UNION COMPENSATION DEPT.." was received in one of Scamdex's honeypot email accounts on Thu, 10 Sep 2015 20:04:58 -0700 and has been classified as a Generic Scam. The sender was "COMPENSATION DEPT." <>, although it may have been spoofed.


For 160 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more 
than acrimony you're sending. Every sender and receiver is

important to us. To celebrate our 160th Anniversary Switzerland , we're rewarding our customers 
with prizes of USD75, 000.00 Because you sent money on-line,

from an agent location or received money through WESTERN UNION , you've been selected. However, you 
are required to forward the following information for

immediate payment of your USD75, 000.00.

1.) Bank Name:

2.) Beneficiary:

3.) Account Number:

4.) Bank Address:

5.) Swift Code or Routing Number:

6.) Your Mobile Telephone Number:

7.) YOUR ID:

8.) Occupation :

9.) Country :

You will be contacted by a WESTERN UNION Agent in the next 24 hours as soon as you forward your 
required information and you will receive the USD75, 000.00 prizes

immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.


Thank you for using WESTERN UNION !



We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. 
We also endeavor to restrict Information access to our

employees, agents and representatives that need to know it. Money Gram will never disclose your 
personal or billing information to a third party.western

union Money Transfer.

Web Site: 

Le informazioni contenute nella presente comunicazione ed i relativi allegati sono da considerarsi 
riservati e sono destinati esclusivamente alle persone sopra indicate. La diffusione, distribuzione 
e/o copiatura delle informazioni contenute nella presente comunicazione da parte di qualunque 
soggetto diverso dal destinatario/i, è proibita, sia ai sensi dell’articolo 615 c.p., sia ai sensi 
del D.lgs. 196/2003. Se avete ricevuto questo messaggio per errore, Vi preghiamo di distruggerlo e 
di informarci immediatamente inviando un messaggio al mittente.

The information contained in this e-mail and its attachment are to be considered confidential and 
are intended solely to persons listed above. Diffusion, distribution and/or copying of the 
information contained in this e-mail by any person other than the recipient/s, is prohibited. If 
you have received this message by mistake, please destroy it and inform us immediately by sending a 
message to the sender.

Disclaimer added by CodeTwo Exchange Rules

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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