The Scamdex Scam Email Archive - Generic o

Subject:  DATE:10/12/2008
From:  "WESTERN UNION MONEY TRANSFER"<info.optusbizss@optusnet.com.au>
Date:  Wed, 10 Dec 2008 11:18:24 -0500

A Scam Email with the Subject "DATE:10/12/2008" was received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2008 11:18:24 -0500 and has been classified as a Generic Scam. The sender was "WESTERN UNION MONEY TRANSFER"<info.optusbizss@optusnet.com.au>, although it may have been spoofed.

Send Money Worldwide

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of 
$850,000.00 USD  directed in cash credited  to file  UNP/9066336466/08, at the 
owner of this email address.

The International Monetary Fund incollaboration with the Government of 
this country 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:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:


In order to resolve this problem,please email via Western Union 
Solicitors Fund Verification Department:
Name:Mr. Mark Steven James
Email:stevenjamesmark.james@googlemail.com
TELEPHONE:+2348083688263


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 irectly from The 
Western Union Transfering Bank.

When emailing,please use reference number 72912 for our mutual convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
NIGERIA BRANCH.

Sincerely,
MR.Morris Edward
Western Union Payments

As we focus on making a difference in people's lives, people focus on 
Western Union and acknowledge the possibilities we offer to those we 
serve