A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sun, 26 Jul 2009 10:48:40 -0700 and has been classified as a Generic Scam. The sender was "Frederick Jonathan"<firstname.lastname@example.org>, although it may have been spoofed.
*This message was transferred with a trial version of CommuniGate(tm) Pro* Western Union® Welcome to Western Union Send Money Worldwide Attention: There is an issue with the Western Union Money Transfer in the amount of ($1.5m) One Million Five Hundred Thousand United State Dollars directed in cash credited to fileKTU/9023118308, at the owner of this email address. The International Monetary Funds 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 the transfer as directed to an email address, So we require some more information in order to complete this transfer; FULL NAME: FULL CONTACT ADDRESS: DIRECT PHONE NUMBER: FAX NUMBER IF ANY: OCCUPATION: In order to resolve this issue, please email Western Union Solicitors Fund Verification Department: UGHA123@LIVE.COM AS soon as this information is received, and you have complied with the requirements of payment of the western union charges of $135.00, we will make the transfer to your designated bank account or at the counter directly from The Western Union Transferring Bank.Please contact the relevant department via e-mail (UGHA123@LIVE.COM) and confirm the above information to them, also ask them to direct you on how you will send the transfer charge of $135.00 to enable the transfer immediately. Here is our website www.westernunion.com Once again, remember to send us the required information that will enable us transfer the $1.5m, in your name immediately, THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER WILL TRANSFER YOUR FUND TO YOUR DESIGNATED ACCOUNT AS SOON AS THE REQUIRED INFORMATION IS CONFIRMED AND THE PAYMENT OF $135.00 WESTERN UNION CHARGES. Sincerely, Mr. Frederick Jonathan Foreign Operation Manager Western Union Money Transfer Send Money Worldwide