The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  "Western Union Money Transfer" <christopher@bowandbaan.com>
Date:  Thu, 31 May 2018 05:06:52 -0400
Category:  Generic
WESTERN UNION MONEY TRANSFER
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Bel-ford Avenue
Greenwood, CO 80112, USA
+1 213 550 5281
 
Good Day Beneficiary:
 
I write to inform you that we have been given the mandate to transfer your funds for the Quota year Compensation amount of $600,000.00 (Six Hundred Thousand Dollars) via western Union by this government to you.
 
We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow as you knows we will be sending you only $5,000.00 per day. In this process we shall be sending the complete amount in $600,000.00 (Six Hundred Thousand Dollars)in 120 Days, because we can only send out $5,000.00 per day.
 
Please pick up this information and run to any western union in your country to pick up the $5,000.00 and get back to us to enable us send you the details of the next wire of the $5,000.00.
 
Once you have picked up the first wire, kindly contact this Officer in charge for the next wire, In order to proceed on this process, bellow are the details of the of your first pick up, Here is the western union pick up information of the $5,000.00 USD.
 
PICK UP INFORMATION BELLOW:
 
MTCN : 633-670-6150
Sender's Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: USA
 
Your swift response is awaited with regards to this notification, you can call me on phone bellow
 
Thanks!
Mr. Alfred Marshall.
Wu Online Coordinator.
+1 213 550 5281
USA.Money Transfer

WESTERN UNION MONEY TRANSFER FOREIGN CONTRACTOR PAYMENT OFFICE Corporate Contact Information Corporate Headquarters 12500 E. Bel-ford Avenue Greenwood, CO 80112, USA +1 213 550 5281   Good Day Beneficiary:   I write to inform you that we have been given the mandate to transfer your funds for the Quota year Compensation amount of $600,000.00 (Six Hundred Thousand Dollars) via western Union by this government to you.   We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow as you knows we will be sending you only $5,000.00 per day. In this process we shall be sending the complete amount in $600,000.00 (Six Hundred Thousand Dollars)in 120 Days, because we can only send out $5,000.00 per day.   Please pick up this information and run to any western union in your country to pick up the $5,000.00 and get back to us to enable us send you the details of the next wire of the $5,000.00.   Once you have picked up the first wire, kindly contact this Officer in charge for the next wire, In order to proceed on this process, bellow are the details of the of your first pick up, Here is the western union pick up information of the $5,000.00 USD.   PICK UP INFORMATION BELLOW:   MTCN : 633-670-6150 Sender's Name: LOPEZ CARLOS Question: Honest Answer: Trust Amount: $5,000.00 Country: USA   Your swift response is awaited with regards to this notification, you can call me on phone bellow   Thanks! Mr. Alfred Marshall. Wu Online Coordinator. +1 213 550 5281 USA.Money Transfer

What Is This?

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 31 May 2018 05:06:52 -0400 and has been classified as a Generic Scam Email. The sender shows as "Western Union Money Transfer" <christopher@bowandbaan.com>, 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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