The Scamdex Scam Email Archive - Generic o

Subject:  WESTERN UNION MONEY TRANSFER TO THE BENEFICIARY.
From:  "THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE UNITED KINGDOM BRANCH."<inquire.western.union@live.com>
Date:  Sun, 22 Aug 2010 23:54:06 -0700

A Scam 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. The sender was "THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE UNITED KINGDOM BRANCH."<inquire.western.union@live.com>, although it may have been spoofed.

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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.


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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.