The Scamdex Scam Email Archive

Subject:  ***12-06-2011***Important Message - Please Read Immediately
From:  "Western Union Pay-Out Office" <>
Date:  Sun, 12 Jun 2011 16:25:40 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "***12-06-2011***Important Message - Please Read Immediately" and it was received in one of Scamdex's honeypot email accounts on Sun, 12 Jun 2011 16:25:40 -0700 and has been classified as a Generic Scam. The sender was "Western Union Pay-Out Office" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

SouthEast Asia Regional Headquarters,
The Western Union Company
Kuala Lumpur 51100


I am Abdul Rahim Bin Ibrahim. I am auditor General of Western Union,
Malaysia. I have only been recently appointed and transferred from Brunei.
On commencement of my duties here, I discovered a pending transfer of
US$698,000.00 (Six Hundred and Ninety-Eight Thousand United States
Dollars) in the system.

I promptly informed the Malaysian Government and it was agreed that the
funds be refunded to either the Sender or the initial Receiver. I intend
to input your name as the initial Receiver.

I am contacting you to come across with names which you could use to
receive $9,820 daily/ weekly until money is cleared from the system. It is
very important that you respond urgently. In case you are wondering, I got
your email off an internet index.

I have the M.T.C.N numbers on my desk right now as I send this mail, the
government has permitted me to ensure that all the money must be
transferred as soon as possible to the receiver.

Please send me the following information;


Best regards,

Abdul Rahim Bin Ibrahim
Tel: +60 (0) 14 326 3972

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