A Scam Email with the Subject
"Fw: Western Union payment"
was received in one of Scamdex's honeypot email accounts on
Thu, 30 Apr 2009 12:18:52 -0700 and has been classified as a
Generic Scam.
The sender was
Arthur Luna <aluna831@sbcglobal.net>,
although it may have been spoofed.
Scam Tag Cloud
0coupmobilbankcreditverificationwestern unionwesternwesternunioncontactnationalsafeaccountglobalpaymentservice transferfundmailbank accountusd nominated bank solicitor will security(sfvd)(imf)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
--- On Thu, 4/30/09, WESTERN UNION <ikodia@kaixo.com> wrote:
From: WESTERN UNION <ikodia@kaixo.com> Subject: Western Union payment To: Date: Thursday, April 30, 2009, 9:33 AM
Western Union payment
Send Money Worldwide
Kind Attention,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $800,000.00USD directed in cash credited to file KTU/9023118308 at the owner of this email address.The INTERNATIONAL MONETARY FUND contacted us for your over due payment for 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 so that the fund can be safe and avaliable to pick up by the beneficially due to such development. But we are unable to complete the transfer directed at an email address.So we require some more information in order to complete this transfer.
YOUR FULL NAME:RECEIVER'S ADDRESS:MOBILE PHONE NUMBER:OCCUPATION:A COPY OF IDENTIFICATION:In order to resolve this problem,please email via Western Union (SFVD) Solicitors Fund Verification Department:email:western_unionavaliblepickup@hotmail.com).
As soon as this information is received payment will be made to your nominated bank account or at the counter directly from the Western Union Transfering Bank.Note: That this is not one of those scammers that all they are after is to ripe off people money and at the end you will not receive your funds.
Meanwhile it was directly from the (IMF) INTERNATIONAL MONETARY FUND United Kingdom and our Motto is to serve you better.
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