The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Notification on your Western Union Payment
From:  "Info UAB" <>
Date:  Sat, 20 Mar 2010 16:14:19 -0700

A Scam Email with the Subject "Urgent Notification on your Western Union Payment" was received in one of Scamdex's honeypot email accounts on Sat, 20 Mar 2010 16:14:19 -0700 and has been classified as a Generic Scam. The sender was "Info UAB" <>, although it may have been spoofed.

                          HANOVER HOUSE, 10 CAMELOT CLOSE,
              WEB SITE:
Dear Beneficiary,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of USD$ 149,024.00. 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 (USD$149,024.00).I wish 
to notify you that your Western Union details concerning your funds (USD$149,024) has been 
released. Please visit the Western Union website ( and check the status of 
your funds using the information below: THIS IS YOUR FUNDS' STATUS. Go to then 
clickâ Transfer Status' Input the MTCN and Sender's name, it will notify you that your money 
(USD$149,024.00) has been picked up. We picked it up for your safety until your claim.
MTCN: 479-835-3070
Sender's Name: Richard White
Test Question:??
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 (USD$4,000 3-times a week until 
the successful transfer completion to you), having complied with the Western Union terms and  
conditions as regards its charges. For further information, You can reach me with my private email: emailing, include the Ref # (250-33) for security reasons and 
Waiting urgently.
INFORMATION DESK: Western Union Money Transfer

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