The Scamdex Scam Email Archive - Generic o

Subject:  WESTERN UNION SWIFT MONEY TRANSFER.
From:  john <williamjohn2@w.cn>
Date:  Fri, 15 Oct 2010 08:51:03 -0700

A Scam Email with the Subject "WESTERN UNION SWIFT MONEY TRANSFER." was received in one of Scamdex's honeypot email accounts on Fri, 15 Oct 2010 08:51:03 -0700 and has been classified as a Generic Scam. The sender was john <williamjohn2@w.cn>, although it may have been spoofed.


Attention; customer.

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total $2.500.000.00. Legitimate usd into an ATM master card, and we have paid the re-activation fee and the delivery of your ATM master card to you, we paid it because your ATM master card worth of $2.500, 000.00 which we have registered for deliver, has less than seven days to expire in the custody of the Ups company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM master card will not expire, because we trust that when you receive your ATM master card, definitely you must pay back and even compensate us for helping you.

Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their security official  keeping fees $125usd only.

Therefore you should contact them with the below contact information;


Company name; Ups express customer service.
Director ;Dr.Raji Roland.
Email;( ups_posts20@w.cn )
Phone: +229-9805-7556.

Contact them today with your full details information;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the atm card deposited in their custody.

Shipment Code awb 33xzs,
Atm Card Registered Code  No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code  233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01
Depositor; Dr.William john.

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM master card.Emai:(ups_posts20@w.cn )

Yours sincerely,
Dr.William john.