The Scamdex Scam Email Archive - Generic o

Subject:  Money Transfer Control Number
From:  "WESTERN UNION" <info@westernunion.com>
Date:  Sun, 27 Dec 2009 17:47:39 -0800

A Scam Email with the Subject "Money Transfer Control Number" was received in one of Scamdex's honeypot email accounts on Sun, 27 Dec 2009 17:47:39 -0800 and has been classified as a Generic Scam. The sender was "WESTERN UNION" <info@westernunion.com>, although it may have been spoofed.



JUST TO LET YOU KNOW THAT I HAVE PAID THE MONEY VIA WESTERN UNION.PLEASE KINDLY KNOW 
YOU HAVE TO GET A WESTERN UNION GOLD CARD TO COLLECT THE FUNDS. THE PAYMENT 
INFORMATION ARE 
Money Transfer Control Number (MTCN): 876-843-0922
Amount Sent: $387,000 USD
Text Question: Favourite Colour?
Answer: White
Contact the office below for your Western Union card:
Contact Person: Bill Anthony
Email:westernunioncustomerscare1977@gmail.com