The Scamdex Scam Email Archive - Generic o

Subject:  WESTERN UNION MONEY TRANSFER
From:  " MR.SMITH COLE" <westernunion@gov.com>
Date:  Sat, 09 Oct 2010 17:09:02 -0700

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" <westernunion@gov.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:westerns_union142@hotmail.com

As soon as this information is received,and you have complied with the
requirements 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: western_union142@hotmail.com

www.westernunion.com
SMITH COLE


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018