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





Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl



Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017