The Scamdex Scam Email Archive - Generic o

Subject:  HELLO FROM WESTERN UNION.UK
From:  "WESTERN UNION REFUNDS CENTER" <risteardodomhnaill@eircom.net>
Date:  Tue, 13 May 2008 12:24:38 -0400

A Scam Email with the Subject "HELLO FROM WESTERN UNION.UK" was received in one of Scamdex's honeypot email accounts on Tue, 13 May 2008 12:24:38 -0400 and has been classified as a Generic Scam. The sender was "WESTERN UNION REFUNDS CENTER" <risteardodomhnaill@eircom.net>, although it may have been spoofed.

Welcome to Western Union


Attached Message
Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount which you have lost via 
Western Union Money Transfer To some Scammers who claim to be what they are not. The United Nation 
(UN) and International Monetary Fund(IMF) Have Directed us(WESTERN UNION MONEY TRANSFER UK) to 
re-activate back to you the money which you have been lost to Scammers all over the world, Most 
importantly England (UK) AND NIGERIA.We have been directed to re activate in cash credited to file 
KTU/9023118308/03,to you from our branch in UK.

Your are requested to confirm the below information to us for verification and confirmations.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
COUNTRY:
MARITAL STATUS AND AGE:
AMOUNT LOST:

In order to resolve this problem, please Contact with the above information of your via Western 
Union Solicitors Fund Verification Department:Contact Person:Engr.JAMES MARK Position:International 
Payment
Headquarter.447 Harewood Row, London, NW1 6S England,UK.
Engr.JAMES MARK
Email:wurefunddepartment@googlemail.com 
TELL:+447035910134

As soon as the above information is received by Eng. JAME MARK,the re-activation of your fund will 
commence immediately with no delay. When emailing, please use reference number 250-153 for our 
mutual convenience and Location of your File.THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE 
UNITED KINGDOM BRANCH.

Sincerely,
MR.KEN ARCHIE
Director Western Union Service.
UNITED KINGDOM(UK)




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