A Scam Email with the Subject "Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at11:17 PM" was received in one of Scamdex's honeypot email accounts on Wed, 14 Dec 2016 16:48:04 -0500 and has been classified as a Generic Scam. The sender was Western Union Welcome to Western Union <firstname.lastname@example.org>, although it may have been spoofed.
Western Union Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Email: email@example.com Tel CALL (+229)99338054 December 14, 2016 at 2:52 PM. Attention ,Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $376,000.00 Three Hundred and Seventy Six Thousand US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first
payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $87.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $87.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment
is available. 1)Senders Name:: Holly Waldon 2)MTCN Number::: 7298423178 3)Amount::: $5000.00 USD. Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or youcan call this number to confirm the payment of the MTCN Tel: 1-800-325-6000
Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $87.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.
1.Your Full Name... 2.Your Address... 3.Your Tel Number.... 4.Occupation....... 5.Country.... 6.City......... 7.Age..........These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $87.00 which is only delay now, Kindly use this information to send the
transfer charge. Receivers Name: PAUL OBIORAH Address: COTONOU-BENIN REPUBLIC. Text Question: URGENT? Text Answer: NOW.. Amount: ($87.00.).We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick
it up and get back to us for the second payment ok. Get Back ASAP Yours in service Mr. Victor Okafor Western Union Manager ================================== WARNING!This e-mail transmission may contain confidential or legally privileged information that is intended only for the individual or entity named in the e-mail address. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or reliance upon the contents of this e-mail is strictly prohibited. If you have received this e-mail transmission in error, please reply to the sender,
so we can arrange for proper delivery, and then please delete.