A Scam Email with the Subject "WESTERN UNION" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 04:14:28 -0400 and has been classified as a Generic Scam. The sender was "WESTERN UNION"<firstname.lastname@example.org>, although it may have been spoofed.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $500.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND 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 CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
As soon as this information is received,and you have complied with the requirements of payment of the western union charges $500, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.
Contact us on our website on www.westernunion.co.uk also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank. I urge you to confirm to us with your informations so that i can proceed with the processing of your payment to you immediately.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER HEAD OFFICE.
DISPATCHED THIS DAY
MR FRANK BELL.
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