The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT WESTERN UNION MONEY TRANSFER
From:  hillarydavis <hillarydavis01@verizon.net>
Date:  Mon, 10 May 2010 22:44:06 -0700

A Scam Email with the Subject "CONTACT WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 10 May 2010 22:44:06 -0700 and has been classified as a Generic Scam. The sender was hillarydavis <hillarydavis01@verizon.net>, although it may have been spoofed.


CONTACT WESTERN UNION MONEY TRANSFER   

DEAR FRIEND,

THIS IS MY APPRECIATION FOR YOUR PASSED COMMITMENTS IN THE TRANSACTION.
I REALIZED YOUR HANDS WERE TIRED UP THEN,

I HAVE TRANSFERED THE FUND IN NEW BANKA CCOUNT PROVIDED BY A FRIEND OF MINE IN LONDON.
I DROPPED AN INTERNATIONAL CERTIFIED BANK DRAFT WORTH US $10.000.000.00 (FIVE HUNDRED THOUSAND UNITED STATEDOLLAR ) TO SEND TO YOU IN CARE OF (WESTERN UNION),

AS COMPENSATION FOR YOUR PASSED EFFORTS.I INSTRUSTED THEIR (DIRECTOR MR.KENNETH BOOMA) TO CONVERT THE DRAFT TO BE PHYSICAL CASH AND ARRANGE IT TO BE AVAILABLE FOR YOU, DUE TO YOU CAN NOT BE ABLE TO CASH THE TOTAL $10.000.000.00 CHEQUE,
YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT DIRECT TO YOU AS I TOLD THE WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT TO YOU IF POSSIBLE YOU CONTACT THEM TODAY:THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $4.500.000 TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $10.000.000.00

CHEQUE,RECEIVER NAME_____________
CITY______________

COUNTRY_______________

TELEPHONE________________________

TEST QUESTION _________________

ANSWER _________________________

SO CONTACT THE WESTERN UNION VIA THIS EMAIL ADDRESSS: (w_esternunion@w.cn) FORWARD MY EMAIL TO THEM, TEL THEM TO START SENDING THE MONEY TO YOU.I AM PRESENTLY IN LONDON TRYING TO SET UP BUSINESS,BUY SHARES,STOCKS, AND OTHER PRFITABLE
BUSINESS.MR.KENNETH BOOMA,THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU ALL THE DETAILS YOU NEED TO RECEIVE YOUR FUND OVER THERE.THE

WESTERN UNION OFFICE WILL BEEN WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR FUND RIGHT FROM ANY MOMENT YOU CONTACT THEM.
THANKS FOR YOUR ATTENSION.
YOURS FAITHFULLY,
MR.JOE COLLINS .