The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  Your Funds Is Ready For Release Via Western Union
From:  "UNITED NATIONS" <telemarketing@ajthai.com>
Date:  Fri, 10 Jun 2016 02:49:39 -0700

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

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