A Scam Email with the Subject "GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Sat, 20 Dec 2008 04:16:04 -0500 and has been classified as a Generic Scam. The sender was "Mrs. Aisha Ali" <email@example.com>, although it may have been spoofed.
Western Union Payment Welcome to Western Union Send Money Worldwide MRS. AISHA ALI FROM THE DESK Of WESTERN UNION REMMITANCE DEPT Our Ref : WUMT0XX2/987. Attn GOOD NEWS. There is an issue with the WESTERN UNION TRANSFER UNITED UNITED STATE OF AMERICA in the amount of $800.000 USD 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 hours ago due to your allocated security code. They said that they choose to send it to you through western union instead of courrier services because there's many fake courrier company here so we 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 this transfer. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: MARITAL STATUS AND AGE: CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL. firstname.lastname@example.org Contact Person : Mr. Dike Mike Note : That this is not one of those Nigerian/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 no scam and is directly from the Management of Western Union Money Transfer benin Republic Head Office and our Motto is To Serve You Better. we will be sending you $ 9,000 United State Dollars every day because to transfer the total money to your account will cost you big money for the transfering . That is why united nations give us order to be sending you $ 9,000 United State Dollars every day. Contact us on our E-mail : email@example.com Director Name :Dike Mike Also note that you would be receiveing $ 9,000 for each transfer that's how we are going pay you your $800.000 usd $ 9,000 United State Dollars per a transfer. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE. DISPATCHED THIS DAY BEST REGARDS, MRS AISHA ALI . (303) Welcome to Western Union Send Money Worldwide ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts