The Scamdex Scam Email Archive - Generic o

Date:  Sun, 10 Oct 2010 21:13:28 -0700

A Scam Email with the Subject "IMPORTANT MESSAGE" was received in one of Scamdex's honeypot email accounts on Sun, 10 Oct 2010 21:13:28 -0700 and has been classified as a Generic Scam. The sender was "WESTERN UNION MONEY TRANSFER" <>, although it may have been spoofed.

Welcome to Western Union Send Money Worldwide
Burdett House, 15-16 Buckingham Street,
London,,WC2N 6DU United Kingdom
UK Debt Management Office
FAX NUMBER: + 44-7905981600
REF NO: 250-153
FILE NUMBER: KTU/ 9023118308/03

Dear Winner, There is an issue with the Western Union Money Transfer in
sum of $5.500,000:00USD (Five Million Five Hundred Thousand United State
Dollars) directed in cash because after our verification and our online
system promotion your name and address won the high prize of the year so
in that cause we award you as our beneficiary winner of this year because
your details was the only one who truly won this prize and we ask you not
to disregard your winnings because after sending some amount of money to
united kingdom by transaction or to your friend's some months back with
western union money transfer from your country, your marks top up to the
percent of 80 in our data-base office and thereafter you make another
transaction to Nigeria with western union that is where your e-mail and
your details won you the sum of $5.500,000:00USD because we have monitors
on our transfer system so your funds of $5.500,000:00USD has been approve
today and we wish to announce it to you online and we also want you to
confirm your details properly before we can register with the paying and
transfer bank in order for them to make an Electronic wire transfer of
this won prize direct to your bank account without you coming to London
and have it yourself.

Your email and your details won this prize because of your payment and our
online promo this year and your details is the most details who got up to
100% marks in our data-base so we request to confirm your details before
anything will commence and  your credited  file No Is KTU/ 9023118308/03,
on your name as your elongated winner,this payment effected in a couple of
hours ago due to your allocated security code.We are happy to inform you
today via an email to re-confirm your complete details so that we could
forward to the transfer and paying bank here in London so that they can
make electronic wire transfer direct to your bank account,you are then
required to confirm your details once more because we do not want to be
reliable for any mistake,for your information this promo will be announced
on BBC and CNN Network.


1). Full Name :
2). Address :
3). Country:
4). Tel :
5). Fax:
6). Sex:
7). Age:
8). Occupation:
9). Email:

Note: that your payment(won prize) will be issue in a cash not in any form
and we would only send you the bank details upon re-confirmation of your
details and if any contact do not response to them as you are aware that
there are too many scam e-mails going on in the Internet as we do not
Operate with any third part in this regard, please when calling or
emailing, please use reference number 250-153 for our mutual convenience
and we would also send you this number in Our next mail to notify you

We are hoping to hear back from you as urgent to claim up your won
prize,once more we would like to say a very big thank you for using
Western Union Money Transfer.

Do have a nice day and remain bless.

Best Regards
Mr.Hunts Ferguson
Western Union Agent.

Lottery Promotion and chief announcer.
Mrs.Linda Harley    Mr.Ray Elliot

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