The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  GOOD NEWS,
From:  MR UGO MARK <officefile1@inbox.ru>
Date:  Wed, 11 Feb 2009 23:25:24 -0800

A Scam Email with the Subject "GOOD NEWS," was received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2009 23:25:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR UGO MARK <officefile1@inbox.ru>, although it may have been spoofed.



Send Money Worldwide


Attached Message
GOOD NEWS,=20

There is an issue with the WESTERN UNION MONEY TRANSFER UNITED UNITED
KINGDOM in the amount of $2.5 Million directed in cash credited to file
KTU/9023118308/03, at the owner of this email address . The INTERNATIONAL
MONETARY FUND contacted us for the release of your money a couple of hour=
s
ago due to your allocated security code.=20

They said that they choose to send it to you throug western union instead
of courrier services because there's many fake courrier company here so w=
e
dont trust any of them. We are unable to complete a transfer directed at =
an
email address,so we require some more information in order to complete th=
is
transfer.=20

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:=20

CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL
western.union@mail.ru Phone number +229-9608-5287 DIRECTOR ALBERT ALSON=20
COUNTRY TOGO

Note: That this is
not one of those Nigerian Benin/African scams that all
they are after is to ripe you off your money and at the end you wil not
receive your funds, but note that this is not scam and is directly from t=
he
Management of Western Union Money Transfer Togo Republic Head Office and
our Motto is To Serve You Better. we will be sending you $5.000 usd every
day because to transfer the total money of $2.5 million usd to your accou=
nt
will cost you big money for the transfering Charges.that is why united
nations give us order to be sending you $5.000 usd every day,=20

Contact us on our=20
E-mail; western.union@mail.ru=20
Phone number +229-9608-5287=20
Director Name ALBERT ALSON
COUNTRY ADDRESS LOME TOGO WEST AFRICA

also note that you would be receiveing $5.000 for each transfer that's ho=
w
we are going to pay you your $2.5 million usd $5.000 usd per day.=20

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, TOGO HEAD OFFICE.=20

DISPATCHED THIS DAY=20
BEST REGARDS,
Mr UGO MARK303=20
Western Union(R)=20
Welcome to
Western Union=20
Send Money Worldwide=20

Registered (c) 2008 - 2009 Western Union Money Transfer. All Right
Reserved=20
This email is intended for the named recipient only and may contain
privilegde and confidential information. If you have received this email =
in
error, please notify us immediately. Please do not disclose the contents =
to
anyone or copy it to outside parties
--=_3a5c17c63d6f56bfca4c2464c63ed34a
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="UTF-8"

<p>Send Money Worldwide<br />From The Desk Of WESTERN UNION REMMITANCE DEPT=
<br />Our Ref:WUMT0XX2/987&nbsp; <br />&nbsp;<br />GOOD NEWS, <br /><br />T=
here is an issue with the WESTERN UNION MONEY TRANSFER UNITED UNITED KINGDO=
M in the amount of $2.5 Million directed in cash credited to file KTU/90231=
18308/03, at the owner of this email address . The INTERNATIONAL MONETARY F=
UND contacted us for the release of your money a couple of hours ago due to=
 your allocated security code. <br /><br />They said that they choose to se=
nd it to you throug western union instead of courrier services because ther=
e's many fake courrier company here so we dont trust any of them. We are un=
able to complete a transfer directed at an email address,so we require some=
 more information in order to complete this transfer. <br /><br />FULL NAME=
:<br />FULL CONTACT ADDRESS:<br />MOBILE PHONE NUMBER:<br />MARITAL STATUS =
AND AGE: <br /><br />CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-M=
AIL western.union@mail.ru&nbsp; Phone number +229-9608-5287&nbsp; DIRECTOR =
ALBERT ALSON <br />COUNTRY TOGO<br /><br />Note: That this is not one of th=
ose Nigerian Benin/African scams that all they are after is to ripe you off=
 your money and at the end you wil not receive your funds, but note that th=
is is not scam and is directly from the Management of Western Union Money T=
ransfer Togo Republic Head Office and our Motto is To Serve You Better. we =
will be sending you $5.000 usd every day because to transfer the total mone=
y of $2.5 million usd to your account will cost you big money for the trans=
fering Charges.that is why united nations give us order to be sending you $=
5.000 usd every day, <br /><br />Contact us on our <br />E-mail; western.un=
ion@mail.ru <br />Phone number +229-9608-5287 <br />Director Name ALBERT&nb=
sp; ALSON<br />COUNTRY ADDRESS LOME TOGO WEST AFRICA<br /><br />also note t=
hat you would be receiveing $5.000 for each transfer that's how we are goin=
g to pay you your $2.5 million usd $5.000 usd per day. <br /><br />THE MANA=
GEMENT OF WESTERN UNION MONEY TRANSFER, TOGO HEAD OFFICE. <br /><br />DISPA=
TCHED THIS DAY <br />BEST REGARDS,<br />Mr UGO MARK303 <br />Western Union&=
reg; <br />Welcome to Western Union <br />Send Money Worldwide <br /><br />=
Registered &copy; 2008 - 2009 Western Union Money Transfer. All Right Reser=
ved&nbsp; <br />This email is intended for the named recipient only and may=
 contain privilegde and confidential information. If you have received this=
 email in error, please notify us immediately. Please do not disclose the c=
ontents to anyone or copy it to outside parties</p>
--=_3a5c17c63d6f56bfca4c2464c63ed34a--