The Scamdex Scam Email Archive - Generic o

Subject:  FORWARD YOUR DETAILS TO CLAIM YOUR WESTERN UNION PAYMENT.
From:  "Miss Theresa knapp."<payment@westernunion.com>
Date:  Fri, 06 Feb 2009 11:36:55 -0500

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."<payment@westernunion.com>, 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:wumt010@live.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**

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