The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  WESTERN UNION MONEY TRANSFER,OFFICE
From:  "mikejoe" <mikejoe@universia.cl>
Date:  Wed, 23 Jul 2008 10:59:00 -0700

A Scam Email with the Subject "WESTERN UNION MONEY TRANSFER,OFFICE" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jul 2008 10:59:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mikejoe" <mikejoe@universia.cl>, although it may have been spoofed.


Hello dear
 There is an issue with the WESTERN UNION MONEY TRANSFER in the
/>amount
of   $950,000.00USD (Nine hundred and  fifty Thousand United State
/>/>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 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
 FULL
NAME:
FULL
CONTACT ADDRESS:
 OCCUPATION:
 MOBILE PHONE:
 MARITAL STATUS
AND AGE:
/> PASTPORT In order to resolve this problem,please email via Western
Union
Solicitors
/> Fund Verification
Department:(
href="">transferwesternunion12@yahoo.com

)
 As soon as this 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 Transfering
Bank. When emailing,please use
reference number
250-153  for our mutual convenience.
/>THE MANAGEMENT OF WESTERN UNION
MONEY TRANSFER,OFFICE
BENIN BRANCH.
/>Sincerely,
mike emma





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