The Scamdex Scam Email Archive - Generic o

Subject:  Western Union Payment
From:  "Western Union"<wsuntrnsbr2@yahoo.com>
Date:  Sun, 08 Aug 2010 09:30:02 -0700

A Scam Email with the Subject "Western Union Payment" was received in one of Scamdex's honeypot email accounts on Sun, 08 Aug 2010 09:30:02 -0700 and has been classified as a Generic Scam. The sender was "Western Union"<wsuntrnsbr2@yahoo.com>, although it may have been spoofed.

Western Union Payment
Welcome to Western Union
Send Money Worldwide
DR. DAGOGO JACK
FROM THE DESK Of WESTERN UNION REMMITANCE DEPT
Our Ref : WUMT0XX2/987.
 
GOOD NEWS.
 
There is an issue with the WESTERN UNION TRANSFER UNITED UNITED STATE OF AMERICA in the amount of $1.5 million USD directed in cash credited to file
KTU/9023118308/03, at the owner of this email address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago
due to your allocated security code.
 
They said that they choose to send it to you through western union instead of courrier services because there's many incapable courrier company here so we dont trust any of them. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.
 
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.
wsuntrns@sify.com OR wsuntrns2@w.cn
Phone number +229 94 94 41 98
Contact Person : Mr. Duke Mike
 
Note : That this is directly from the Management of Western Union Money Transfer benin Republic Head Office and our Motto is To Serve You Better. we will be sending you $ 9,000 United State Dollars every day because to transfer the total money to your account will cost you big money for the transfering . That is why united nations give us order to be sending you $ 9,000 United State Dollars every day.
Contact us on our
E-mail : wsuntrns2@w.cn
Phone number : +229 94 94 41 98
Director Name :Duke Mike
Also note that you would be receiveing $ 9,000 for each transfer that's how we are going pay you your $1.5 million usd $ 9,000 United State Dollars per a transfer.
THE MANAGEMENT OF WESTERN UNION aMONEY TRANSFER, BENIN HEAD OFFICE.
DISPATCHED THIS DAY
BEST REGARDS,
DR. DAGOGO JACK . (303)
Welcome to Western Union