This email with the subject "FROM WESTERN UNION" was received in one of Scamdex's honeypot email accounts on Thu, 25 Nov 2010 03:11:13 -0800 and has been classified as a Generic Scam.
The sender was "Mrs. Ladonna Baig" <email@example.com>, although it may have been spoofed.
SEND MONEY WORLDWIDE
FROM THE DESK OF WESTERN UNION MONEY TRANSFER
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, TEXAS HEAD OFFICE.
OUR REF: (WNMT003).
FROM WESTERN UNION
This is to show our appreciation for making Western Union Money Transfer as your means of sending money to your families and friends. Our Data showed that your name appeared as the highest sending customer, and you have used Western Union Money Transfer for so many years. By so doing, you have won yourself the sum of $87,250 for the best customer reward.
Moreso, you have to keep using Western Union Money Transfer as your reliable means of payment. We have issued out a CHECK of $87,250 in your name and will be mailed out to you within 24hrs.
Kindly send the following details to us:
Your Real Name..
Your New Residential Address:..
Your New Phone Number...
We banned so many of our customers from sending money through our net-work, the reason why we stopped so many of our customers is because the kept sending money to those fraudsters. And some of them that we banned went and changed their names so as to enable them send money to their partners. Kindly contact our below staff with the requested inform ation so that she cab mail out youe check to you. Here is your code: (WNMT003).
Contact Person : Mrs. Michell Robinson
Mr. Ricky Lynn
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