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A Scam Email with the Subject "Your Funds Is Ready For Release Via Western Union" was received in one of Scamdex's honeypot email accounts on Fri, 10 Jun 2016 02:49:39 -0700 and has been classified as a Lotto/Lottery Scam. The sender was "UNITED NATIONS" <telemarketing@ajthai.com>, although it may have been spoofed.
Dear: Lucky Winner, This is to announce to you the draw of the United Nation Foundation Programs held on the 10Th of April, 2016 in Italy. Your E-mail was among the 5lucky e-mail addresses that won $950,000.00 USD and payment will be remitted to you via western union money transfer. NOTE: USD$5,000 has already be sent to you since three weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since then. Therefore, we decided to notify you again with same information details of the western union money transfer. Kindly verify the status of your transfer Mtcn: 081-632-1298 Sender First Name: Ramona Sender Last Name: Chuckaree Country:Italy City: Roma Amount Sent: $5,000 Usd As soon as you receive the money, simply contact Mrs.Faith Smith for next transfer of $5,000 USD. Thanks Mrs.Faith Smith --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus