The Scamdex Scam Email Archive - Generic o

Subject:  Director Of Western Union Money Transfer/ Mrs. Karen Johnson
From:  Western Union Money Transfer <>
Date:  Wed, 29 Oct 2008 02:52:05 -0700

A Scam Email with the Subject "Director Of Western Union Money Transfer/ Mrs. Karen Johnson" was received in one of Scamdex's honeypot email accounts on Wed, 29 Oct 2008 02:52:05 -0700 and has been classified as a Generic Scam. The sender was Western Union Money Transfer <>, although it may have been spoofed.

From Western Union Money Transfer: Office Incharge Of Your Winning Prize Funds.
Attention: Receiver

Based on the instruction passed to this Western Union department from the office of the Presidency, your total sum of US$1,000,000.00 Million Dollars can only be paid through this Western Union Money Transfer Department of Bangkok, Thailand. This is to help us check-mate all the Fraudlent activities going on here in Bangkok and Asia at large. You shall be paid bit by bit until your total sum is completely received paid to right at the Counter of Western Union right in your country.

After a meeting that was held in the office of the Presidency in regards to this, we have agreed to pay you a total of US$10,000.00 in every Seven Hours (7hours) until the funds is completely paid as agreed in today's meeting. Below is the Money Control Number(MTCN):3145022629  For verification Kindly call our International service number +18003256000 or 8003256000 and follow the voice prompt,then insert the control number above to hear the availability of your funds ready for pick up,or visit our official web site ,find TRACKING on the top right of the site page,and kindly insert accordingly this detail David Morgan and 3145022629  following the instructions bellow.

Money Transfer Control Number:3145022629
Sender First Name:David
Sender Last Name:Morgan


I ,am Mrs. Karen Johnson, after the failure of the Agent assigned to transfer your Fund, for reason aligned with the British High Commission (B.H.C) and other bodies,I was ordered from the office of the President to make your payment swiftly via this medium, you will be receiving $10.000 usd every seven hours,from the above control number till your payment is completed.
I request that you send to me your full receiving names for your payment and an activation fee of $250 only for the names to be activated to the officer in charge at the counter here in Bangkok Thailand as you make the payment we shall activate the names you have given us to enable you receive your first installmental payment of $10,000 accordingly,this control number(3145022629) should be kept total secret for your own security,to avoid any further problems which you have experienced in the past,make the payment today and start receiving your money.

Your advice to contact me through my direct email address for more instruction :

Congratulation in Advance.

Mrs. Karen Johnson

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