The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  "Western/union" <info2010@yahoo.co.uk>
Date:  Fri, 19 Feb 2010 07:54:41 -0800

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" <info2010@yahoo.co.uk>, 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: unionwestern98@ymail.com
        wu77867@gmail.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.