A Scam Email with the Subject "FORWARD YOUR DETAILS TO CLAIM YOUR WESTERN UNION PAYMENT." was received in one of Scamdex's honeypot email accounts on Fri, 06 Feb 2009 11:36:55 -0500 and has been classified as a Generic Scam. The sender was "Miss Theresa knapp."<firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $100,000.00. Directed in cash credited to file WUMT/0378449773/08, 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. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. Here are the information’s needed for you to fill out: 1.Full Name: 2.Full Address: 3.Marital Statue: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Tel.Number: 9.Country Of Residence. In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department: Mr.Mark James Email:email@example.com +234-803-440-3101 (Publicity Officer) As soon as this information is received, your Money Transfer Control Number will be sent to you and having 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 Transferring/Paying Bank. When emailing,please use the (Reference number 250-33) for our mutual convenience. Please make sure you ask for the working ID Card of your claiming Agent before further communication with Him/Her. Yours Sincerely, Miss Theresa knapp. **Customer Service** -- Esta mensagem foi verificada pelo sistema de antivнrus e acredita-se estar livre de perigo.