Scam Emails Archive : Generic


From: Western Union <>

This email with the subject "WESTERN UNION PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 29 Aug 2010 10:13:21 -0700 and has been classified as a Generic Scam.

The sender was Western Union <>, although it may have been spoofed.

WESTERN UNION PAYMENT NOTIFICATION Attention Beneficiary: I write to inform you that we have already sent you ($4,500 USD) through Western union as we have been given the mandate to transfer your part compensation payment of ($960,500.00 USD) via western union by the (IMF).Now, I decided to email you the MTCN and sender's name so that you will be able to pick up this ($4,500 USD) to enable us send another ($4,500 USD) today as you know we will be sending you only ($4,500 USD) per day. Kindly write down this information and run to western union to pick up the ($4,500 USD) and call me on my direct number so that we can wire the 2nd installment. My direct phone number is +60102996305 and my direct Email is ( You can call or email me once you picked up this ($4,500 USD) today.Please note that i am a very busy person and might not be able to pick up your call immediately, so you can send email first. SENDER`S NAME: Malik Liaqat Ali (MTCN): 929-138-0684 TEXT QUESTION: FOR WHO ? ANSWER: ME AMOUNT: $4,500 I have been delegated to handle the sending of this money due to its magnitude. Respond to me as soon as you get it without hesitation. Thanks, Mathew Lang