The Scamdex Scam Email Archive - Generic o

Subject:  WESTERN UNION MONEY TRANSFER
From:  "MR.BRIGHT EDWARD"<webmaster@undecim.co.uk>
Date:  Fri, 08 Jan 2010 13:40:48 -0800

A Scam Email with the Subject "WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Fri, 08 Jan 2010 13:40:48 -0800 and has been classified as a Generic Scam. The sender was "MR.BRIGHT EDWARD"<webmaster@undecim.co.uk>, although it may have been spoofed.

WESTERN UNION MONEY TRANSFER,
WEST AFRICA ZONAL HEAD QUARTER,
PAY OFFICE. #93, ROYAL CRESCENT,
VICTORIA ISLAND,
LAGOS NIGERIA
WEBSITE; WWW.WESTERNUNION.COM 

ATTENTION: BENEFICIARY, 

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL OUTSTANDING PAYMENT THAT WAS LEFT 
IN THE CUSTODY OF THE NIGERIA GOVERNMENT WHICH YOUR NAME WAS INCLUDED. HOWEVER, YOU WERE GIVEN A 
COST BILL IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE ARE CONTACTING YOU FOR THE FIRST TIME. 

HOWEVER, OUR WESTERN UNION PAYMENT DEPARTMENT IS NOW NOTIFYING YOU OF OUR READINESS TO SEND ALL 
YOUR OUTSTANDING PAYMENT IMMEDIATELY TO YOU BECAUSE WE SAW YOUR NAME AS THOSE WHO HAVE PATRONIZED 
WESTERN UNION MONEY TRANSFER IN THE LAST 3 YEARS. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE 
RECEIVING THEIR PAYMENT THROUGH THIS METHOD SHOULD PAY ONLY THE SUM OF 210.541 EUROS EQUIVALENT TO 
$310 DOLLARS TO RECEIVE THEIR PAYMENT AND AS A MATTER OF FACT WE HAVE NOW TRANSFERRED THE SUM OF 
5,000 EUROS TO YOU WHICH WILL BE RELEASED AS SOON AS YOU CAN BE ABLE TO HAVE THE COST BILL FEE PAID 
TODAY.

BESIDES, MY DEAR, THIS IS THE OPPORTUNITY TO YOU AND YOU HAVE TO COMPLY AS SOON AS POSSIBLE AND WE 
WILL START SENDING YOU YOUR FUNDS VIA WESTERN UNION, 5,000 EUROS TWICE DAILY UNTIL YOUR TOTAL FUND 
IS COMPLETELY TRANSFERRED. BUT REMEMBER THAT AFTER (3 DAYS) IF YOU DID NOT MAKE THE PAYMENT THEN WE 
WILL RETURN YOUR FUNDS BACK TO THE GOVERNMENT OF FEDERAL REPUBLIC OF NIGERIA TREASURY TO AVOID 
PROBLEM OR WE WILL CANCEL THE FUND TRANSFER IMMEDIATELY. 

AGAIN AFTER SEVEN DAYS WE WILL START OUR NEW-YEAR PROJECTS FOR THE YEAR AND THAT IS THE REASON WHY 
WE DECIDED TO HELP ALL OUR CUSTOMERS BEFORE WE ENTER INTO THE NEW PROJECTS. SO BE ADVISED TO SEND 
THE 210.541 EUROS EQUIVALENT TO $310 US DOLLARS IMMEDIATELY SO THAT THE DIRECTOR IN CHARGE OF YOUR 
FUND TRANSFER WILL REGISTER YOUR PAYMENT IMMEDIATELY,SO AS FOR YOUR FUND TRANSFER TO COMMENCE IN 
ORDER FOR YOU TO START RECEIVING YOUR PAYMENT STARTING FROM TOMORROW. 

BELOW IS THE CONTACT ADDRESS OF THE DIRECTOR OF WESTERN UNION MONEY TRANSFER CORPERATE HEAQUATERS 
IN WEST AFRICA.

Name: Mr PAUL BENEDICT
Email Address:paulo08_benedict89@super.lt
Website:www.westernunion.com
TEL+234-80-9064-0383 

NOTE THAT THERE IS NO TIME AGAIN FOR US TO CALL ANY PERSON ON PHONE UNLESS YOU WILL CALL 
+234-81-3154-3105, OR YOU CAN EQUALLY E-MAIL US. AFTER THE PAYMENT OF $310 IS BEEN MADE SO AS FOR 
YOUR TRANSFER TO COMMENCE IMMEDIATEL IN ORDER FOR YOU TO START RECEIVING EUROS 10,000 EVERY DAY 
THROUGH WESTERN UNION MONEY TRANSFER.

INFORMATION OF THE FIRST WESTERN UNION MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON AS WE 
HAVE RECEIVED THE SUM OF 210.541 EUROS EQUIVALENT TO $310 US DOLLARS FOR THE COST BILL OF YOUR 
TRANSFER. 

AMOUNT: 5,000 EUROSSENDERS NAME: DIMITRIY KOLZLOVMTCN: 827-049-7301  

YOU ARE OFFICIALLY ADVISED TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER IMMEDIATELY TODAY. 

RECEIVER'S NAME== IKEM SUNDAY
CITY== LAGOS
COUNTRY==NIGERIA.
TEXT QUESTION== COLOUR
ANSWER==BLUE
AMOUNT ONLY= 210.541 EUROS EQUIVALENT TO $310 DOLLARS 

THE INFORMATION WE NEED FROM YOU ONCE YOU MADE THE PAYMENT OF $310 IS:- 

SENDER'S NAME_______________
MTCN_________________ (10 DIGIT NUMBERS)
SENDERS LOCATION _________________ 

THE MOMENT WE RECEIVED THE PAYMENT OF 210.541 EUROS EQUIVALENT TO $310 DOLLARS WE WILL RELEASE THE 
FIRST PAYMENT INFORMATION OF 5,000 EUROS TO YOU AND ONCE YOU PICKED IT UP, WE WILL SEND YOU THE 
SECOND PAYMENT RIGHT AWAY. THE TRANSFER CONTINUES UNTIL YOU HAVE TOTALLY RECEIVED YOUR FUNDS. 
HOPING TO HEAR FROM YOU SOON WITH THE PAYMENT INFORMATION OTHERWISE YOU WILL NOT RECEIVE THE 
PAYMENT THIS YEAR.

NB:ONCE AGAIN,I APOLOGISE TO YOU ON BEHALF OF THE UN (UNITED NATIONS) FAILURE TO RELEASE YOUR FUND 
ON TIME, WHICH ACCORDING TO THE RECORDS IN THE SYSTEM HAD BEEN LONG overdue. DO LET ME KNOW THAT 
YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. 

DISPATCHED THIS DAY AND FOR ENQUIRY, CALL TEL+234-80-9064-0383

SINCERELY,
MR.BRIGHT EDWARD
WESTERN UNION®SEND MONEY WORLDWIDE
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