The Scamdex Scam Email Archive - Generic o

Subject:  Payment Processing Form
From:  "WESTERN UNION MONEY TRANSFE" <info@money.com>
Date:  Tue, 30 Sep 2008 17:26:05 -0700

A Scam Email with the Subject "Payment Processing Form" was received in one of Scamdex's honeypot email accounts on Tue, 30 Sep 2008 17:26:05 -0700 and has been classified as a Generic Scam. The sender was "WESTERN UNION MONEY TRANSFE" <info@money.com>, although it may have been spoofed.





-- 
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM
E-mail:operation.frankbrown@live.com

ATTN:

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU
UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO
IT. WE ARE INSTRUCTED BY MR BABAFUNTO AGOYE TO TRANSFER YOUR FUND WHICH
YOU WON VIA ONLINE UK LOTTERY WITH THIER AFFILIATED LOTTERY OFFICE HERE IN
UNITED KINGDOM TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO
YOU WILL BE RECIEVING 15,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT
AMOUNT (100,000.00). MEAN WHILE YOU ARE REQUIRED TO SEND US THE TRANSFER
CHARGES WHICH is $350 USD FOR THE 7,000.00 THAT WE HAVE ALREADY REMIT TO
YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON
HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $350 USD IS THAT WE TRIED
TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER
ADMINISTRATOR TRUST FUND OF UNITED KINGDOM TOLD US THAT NO ONE HAS ACCESS
OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE
DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR
SECURITY REASONS. NO ONE IS TO BE TRUSTED WHEN IT COMES TO MONEY, NOT EVEN
YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN
ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $350 BEFORE WE
CAN RELEASE IT TO YOU.

Money Transfer Control Number (MTCN): 9698319338
SENDERS NAME ......... MR BABAFUNTO AGOYE
Question---------------what colour
Test Answer-----------------Green
Amount------------------------7,000.00

FINALLY UPDATE US WITH THE $350 USD TO ENABLE US PROCEED ON YOUR PAYMENT
IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $350 USD
VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR
100,000.00 USD.

1.RECEIVER NAME:........ SARAH W.PAGE
2.COUNTRY:...................... UNITED KINGDOM.
3.CITY :.............................STAMFORD BRIDGE LONDON.
4.TEST QUESTION:............IN GOD?
5.TEST ANSWER:..............WE TRUST.
6.AMOUNT:.........................$350, USD
7.MTCN ...............................
YOUR URGENT RESPOND IS HIGHLY NEEDED .

REGARDS,

MR. FRANK BROWN
OPERATION MANAGER
WESTERN UNION UNITED KINGDOM
E-mail:operation.frankbrown@live.com