This email with the subject "From Western Union Money Transfer" was received in one of Scamdex's honeypot email accounts on Sat, 11 Apr 2009 23:59:05 -0400 and has been classified as a Generic Scam.
The sender was "Western Union Money TransferŽ"<email@example.com>, although it may have been spoofed.
From Western Union Money Transfer: Office In charge Of Your Fund.
Attention: Fund Owner. Based on the instruction passed to this Western Union Money Transfer department from the office of the Presidency Bangkok Thailand, your total sum of $1,000,000 (One Million United States Dollars) can only be paid through this Western Union Money Transfer Department of Bangkok, Thailand. This is to help us check-mate all the fraudulent activities going on here in Thailand 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 Money Transfer right in your Country. After a meeting that was held in the office of the Presidency Western Union Money Transfer (Bangkok Thailand) in regards to this, we have agreed to pay you a total of $10,000 in every Seven Hours (7hours) until the funds is completely paid as agreed in today's meeting. Below is the Money Transfer Control Number (MTCN): (4436709203) For verification Kindly call our International service number +18003256000 or +448007314814 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 www.westernunion.com, find TRACKING on the top right of the site page, and kindly insert accordingly this detail (Boakye Yaw) and (4436709203) following the instructions bellow. Money Transfer Control Number: (4436709203) Sender First Name: Boakye Sender Last Name: Yaw Check Status AND CLICK ON CHECK STATUS I am Kasit Piromya, after the failure of the Agent assigned to deliver your Winning Cheque, for reason aligned with the British high commission 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 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 $450 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 installment payment of $10,000 accordingly, this control number (4436709203) should be kept confidential for your own security, to avoid any further complications which you have experienced in the past, make the payment today and start receiving your money. Here is the information needed for the Transfer: Your Full Name: Your Full Address: Your Direct Tel: Copy Of Your International Passport or Drivers License. You can call Mr. Andreas Georgetown for more verification in this matter: + (66) 811-415-810 and E-mail us immediately for the transfer of your Fund. firstname.lastname@example.org Congratulations in advance. Mrs. Kasit Piromya Western Union Director Bangkok, Thailand