A Scam Email with the Subject "***12-06-2011***Important Message - Please Read Immediately" 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" <firstname.lastname@example.org>, although it may have been spoofed.
SouthEast Asia Regional Headquarters, The Western Union Company Kuala Lumpur 51100 Malaysia ATTN: 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; Name: Address: Phone: Occupation: Best regards, Abdul Rahim Bin Ibrahim Tel: +60 (0) 14 326 3972