The Scamdex Scam Email Archive

Subject:  ATTENTION BENEFICIARY
From:  "Western Union" <atomas00@leeu.edu>
Date:  Fri, 08 Sep 2017 11:59:38 -0400
Category:  Generic
ATTN
BENEFICIARY,

Congratulation,You have won yourself us$2,500,000.00 from our database for using western union 
money transfer. I am very glad to inform you today that all necessary arrangement in effecting the 
payment to you as it have been programmed $3,500.00,USD in your payment file.

All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME 
to your name, so you can be able to pick it up now.

Your Name:===========
Your Country:========
Your Tel:============

However: this is to inform you that we have been carrying on your payment as to enable us make sure 
that the payment have be complete before the year will come at the end. Your first payment of 
$3,500.00, USD is already been Programmed into System.Below is the information of today track it in 
our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the 
Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing 
the money online.

{MTCN}Control Number:521875xxxx
SENDERS FIRST NAME:MIKE
SENDERS LAST NAME:SPEARSENDERS
COUNTRY..USA
CITY:MIAMI
TEXT QUESTION: What Color
ANSWER:Green
AMOUNT:$3,500

Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN 
to enable you pick up the fund.

Yours, Johnson Paul
ann77590451@gmail.com

WESTERN UNION DIRECTOR
Miami Florida
USA

ATTN BENEFICIARY, Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I am very glad to inform you today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file. All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name, so you can be able to pick it up now. Your Name:=========== Your Country:======== Your Tel:============ However: this is to inform you that we have been carrying on your payment as to enable us make sure that the payment have be complete before the year will come at the end. Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online. {MTCN}Control Number:521875xxxx SENDERS FIRST NAME:MIKE SENDERS LAST NAME:SPEARSENDERS COUNTRY..USA CITY:MIAMI TEXT QUESTION: What Color ANSWER:Green AMOUNT:$3,500 Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund. Yours, Johnson Paul ann77590451@gmail.com WESTERN UNION DIRECTOR Miami Florida USA

What Is This?

This Email with the Subject "ATTENTION BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Fri, 08 Sep 2017 11:59:38 -0400 and has been classified as a Generic Scam Email. The sender shows as "Western Union" <atomas00@leeu.edu>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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