A Scam Email with the Subject "WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 09 Oct 2010 17:09:02 -0700 and has been classified as a Generic Scam. The sender was " MR.SMITH COLE" <email@example.com>, although it may have been spoofed.
WESTERN UNION MONEY TRANSFER Western Union® Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of $500.000.00 USD directed in cash credited to file KTU/9023118308/03,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.
They said that they choose to send it to an email address instead of a name. We
are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.Tel:+1202 702 0176 FULL NAME: FULL CONTACT ADDRESS_________________________ : MOBILE PHONE NUMBER___________________________________ : OCCUPATION: ____________________________________________ :MTCN NUMBER____________________________________________ MARITAL STATUS AND AGE:__________________________________ DRIVING LICENSE_____________________________________________In order to resolve this problem,please email via Western Union Solicitors Fund
Verification Department EMAIL:firstname.lastname@example.org As soon as this information is received,and you have complied with therequirements of payment of the western union charges $300, 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 Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better.Contact us on our website on www.westernunion.com also note that you would be
responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY Sincerely, Mr SMITH COLE. EMAIL: email@example.com www.westernunion.com SMITH COLE