The Scamdex Scam Email Archive - Generic o

Subject:  ******Attn:{Recipient }This Is Too Inform You For More Verifications From WesternUnion Dept.,******************************
From:  Western Union CustomerCare <westernunion.verification@westernUnion.com>
Date:  Thu, 11 Feb 2010 08:00:43 -0800

A Scam Email with the Subject "******Attn:{Recipient }This Is Too Inform You For More Verifications From WesternUnion Dept.,******************************" was received in one of Scamdex's honeypot email accounts on Thu, 11 Feb 2010 08:00:43 -0800 and has been classified as a Generic Scam. The sender was Western Union CustomerCare <westernunion.verification@westernUnion.com>, although it may have been spoofed.

ATTN {Recipient }
     Notice Too Adhere To,
 There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of 1.4 million dollars 
Directed in cash credited to file WUMT/0378449773/09,at the owner of this email address which is 
you.The International Monetary Fund contacted us for your compensation a couple of hours ago due to 
your allocated security code.
We are unable to complete a transfer directed at an email address, So we require your signature and 
attestation in order to complete this transfer.Your signature and particulars is required for the 
immediate release and payment of your funds (149,024,000 million dollars).
I wish to notify you that your Western Union details concerning your funds (1.4 million dollars) 
has been released. Please visit the Western Union
 website (www.westernunion.com) and check the status of your funds using the information below: 
THIS IS YOUR FUNDS' STATUS. Go to www.westernunion.com then click 'Transfer Status' Input the MTCN 
and Sender's name, it will notify you that your money (usd149,024,000) has been picked up. We 
picked it up for your safety until your claim.
 MTCN : 713-628-6107
 Sender's First Name: Marie
 Sender's Last Name: wilder
 Test Question: ??
 Answer: ??
 We do not have much time in our hands moreover, we have a timeframe for every claim.
 Here are the information needed for you to fill out:

i.Full Names (first and last):

ii.Address:

iii.Age (before January 2009):

iv.Sex (M/F):

v.Nationality:

vi.Tel.Number(s):

vii.Fax Number(s):

viii.Country Of Residence:



As soon as this information is received, a scanned copy of your Receipt containing pickup details 
will be sent to you for pickup at your local western union outlet (4,000usd 3-times a week until 
the successful transfer completion to you), having complied with the Western Union terms and 
conditions as regards its charges.

When emailing, include the (Ref # 250-33) for security reasons.

Waiting urgently.



INFORMATION DESK



Western Union Money Transfer
www.westernunion.com
**Customer Service**
Nigeria Office: +011234 80 8811 6581
Head Office (USA)+1 678-400-0043
0r Europe Office{Uk} +447045786183



Note:All Rights
All Response Made To :westernunionverify.customercare@gmail.com

© 2001-2009 Western Union Holdings, Inc. All Rights Reserved.





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