A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 19 Feb 2010 07:54:41 -0800 and has been classified as a Generic Scam. The sender was "Western/union" <email@example.com>, although it may have been spoofed.
Attn; Dear Customer Are You The Right full Owner Of This Email Address,There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of (1.2 Million Dollars) directed in cash credited to file UNP/9066336466/07, at the owner of this email address.The International Monetary Fund incollaboration with the Government of this country 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 a transfer directed at an email address,so we require some more information in order to complete this transfer. 1. FULL NAME... 2. ALTERNATIVE EMAIL ADDRESS... 3. OCCUPATION/PROFESSIONAL STATUS... 4. AGE... 5. HAVE YOU A PASSPORT OR LICENCE... 6.TEL... 7. NATIONALITY... 8. BRIEF SELF DESCRIPTION & ACCOUNT NUMBER... 9. COMMENT... ID CARD PROVING THAT YOU ARE THE RIGHTFUL OWNER.In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department: (Mrs Laura Johnson she is from Switzerland but based in united kingdom. Email: firstname.lastname@example.org email@example.com Tel: 00470 3194 7646 Fax: 00470 1746 0960 PAYMENT OPTION 1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....) 2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....) TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY TO YOU. As soon as this information is received,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing, please use reference number 72912 for our mutual convenience.THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE UNITED KINGDOM. Sincerely, Mrs. Laura Johnson Western Union Manchester united kingdom.