The Scamdex Scam Email Archive

Subject:  YOUR TRANSFER OF $850,000.00
From:  "WESTERN UNION"<wbarcust.care@optusnet.com.au>
Date:  Mon, 22 Dec 2008 12:14:58 -0500
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "YOUR TRANSFER OF $850,000.00" and it was received in one of Scamdex's honeypot email accounts on Mon, 22 Dec 2008 12:14:58 -0500 and has been classified as a Generic Scam. The sender was "WESTERN UNION"<wbarcust.care@optusnet.com.au>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

GET BACK TO US

Send Money Worldwide

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of  $850,000.00 USD  directed 
in cash credited  to file  UNP/9066336466/08, at the  owner of this email address.

The International Monetary Fund in collaboration with the Government of this country contacted us 
for your compensation a couple of hours ago due to your allocated security code which your email 
address was selecetd with an automated machine that selects email addressess through internet.so we 
require some more  information in order to complete this transfer.

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


In order to resolve this problem,please email via Western Union Solicitors Fund Verification 
Department:
Name:David Mark
Email:davidmarkwu@gmail.com
TELEPHONE:+233241383076


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 72912 for our mutual convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
Ghana BRANCH.

Sincerely,
MR.Morris Edward
Western Union Payments

As we focus on making a difference in people's lives, people focus on 
Western Union and acknowledge the possibilities we offer to those we 
serve




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