The Scamdex Scam Email Archive X

Subject:  Fw: REF NO: 250-153
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Sat, 28 Feb 2009 17:53:44 -0800
Category:  Generic
Date Added:  2016-10-25 04:10:27

An 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 Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.

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.



From: "Chris Jones" <unionww1@sifymail.com>
To: <undisclosed-recipients:>
Sent: Thursday, February 26, 2009 7:26 AM
Subject: REF NO: 250-153




Welcome to Western Union
Send Money Worldwide
COTONOU
REF NO: 250-153
Attention;Beneficiary
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
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
FULL NAME
FULL CONTACT ADDRESS
MOBILE PHONE NUMBER:
OCCUPATION:
AGE:
Name:Chris Jones Email:unionww1@gmail.com
over Western 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



----- Original Message ----- From: "Chris Jones" <unionww1@sifymail.com> To: <undisclosed-recipients:> Sent: Thursday, February 26, 2009 7:26 AM Subject: REF NO: 250-153 Welcome to Western Union Send Money Worldwide COTONOU REF NO: 250-153 Attention;Beneficiary 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 FULL NAME FULL CONTACT ADDRESS MOBILE PHONE NUMBER: OCCUPATION: AGE: Name:Chris Jones Email:unionww1@gmail.com 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