The Scamdex Scam Email Archive - Generic o

Subject:  Money In Your Name.
From:  "Mr. Mark James"<westernunionmoneytransfer@gmail.com>
Date:  Fri, 19 Dec 2008 04:50:02 -0500

A Scam Email with the Subject "Money In Your Name." was received in one of Scamdex's honeypot email accounts on Fri, 19 Dec 2008 04:50:02 -0500 and has been classified as a Generic Scam. The sender was "Mr. Mark James"<westernunionmoneytransfer@gmail.com>, although it may have been spoofed.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.
Send Money Worldwide
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1,500,000.00 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 NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
In order to resolve this problem,please email us immediately.As soon as this information is received,and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The
Western Union Transfering Bank.When emailing,please use reference number 250-147 for our mutual
convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.
Sincerely,
Mr Mark James.
 
Western Union Payments
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