The Scamdex Scam Email Archive - Generic o

Subject:  Fw: REF NO: 250-153
From:  "Pete Cursi" <>
Date:  Sat, 28 Feb 2009 17:53:44 -0800

A Scam Email with the Subject "Fw: REF NO: 250-153" was received in one of Scamdex's honeypot email accounts on Sat, 28 Feb 2009 17:53:44 -0800 and has been classified as a Generic Scam. The sender was "Pete Cursi" <>, although it may have been spoofed.

----- Original Message ----- From: "Chris Jones" <>
To: <undisclosed-recipients:>
Sent: Thursday, February 26, 2009 7:26 AM
Subject: REF NO: 250-153

Welcome to Western Union
Send Money Worldwide
REF NO: 250-153
There is an issue with the Western Union Money Transfer in the amount of $1M
ONE MILLION DOLLARS directed in cash credited to file KTU/ 9023118308/03, at
the owner of this email address.The INTERNATIONAL MONETARY FUND contacted us
for your compensations a couple of hours ago due to your allocated security
code. We are unable to complete a
transfer directed at an email address, so we require some more information in
order to complete this transfer. In order to effect this payment, please
Contact the western union paying agent for more details, And send the
information below to Chris Jones
Name:Chris Jones
As soon as this information is received, your payment will be made to you over the counter or wired to your nominated bank account directly from The Western Union Transferring Bank as soon as you comply with the requirements of western
union charges. When calling or emailing, please use reference number 250-153
for our mutual convenience.
Best regards
John wilson
Western Union® Welcome to Western Union
Send Money Worldwide