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An Email with the Subject "WESTERN UNION MONEY TRANSFER TO THE BENEFICIARY." was received in one of Scamdex's honeypot email accounts on Sun, 22 Aug 2010 23:54:06 -0700 and has been classified as a Generic Scam Email. The sender shows as "THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE UNITED KINGDOM BRANCH."<inquire.western.union@live.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Send Money Worldwide. ATTENTION: There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of Two Hundred And Fifty Thousand Pounds (GBP250,OOO POUNDS) directed in cash credited to file KTU/POX/FAX/KADREF-539/04, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. 1. FULL NAME:.................................................................................... 2. FULL CONTACT ADDRESS:.................................................................. 3. MOBILE PHONE NUMBER:.................................................................... 4. OCCUPATION:...................................................................................... 5. NATIONALITY:......................................................................................... 6. VALUABLE ID CARD/INTERNATIONAL PASSPORT:.................................. ALL YOUR INFORMATION SHOULD BE FORWARDED TO THE FOLLOWING: EMAIL: inquirywesternunion@gmail.com MOBILE PHONE CONTACT:+447031903529 As soon as this above information is received, and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-147 for our mutual convenience. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE UNITED KINGDOM BRANCH. Sincerely Your's in service. Send Money Worldwide. As we focus on making a difference in people's lives, people focus on Western Union and acknowledge the possibilities we offer to those we serve. THANKS FOR USING WESTERN UNION.