A Scam Email with the Subject "YOUR TRANSFER OF $850,000.00" 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"<email@example.com>, although it may have been spoofed.
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:firstname.lastname@example.org 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