The Scamdex Scam Email Archive - Generic o

Subject:  You Have A Transfer
From:  Western =?iso-8859-1?b?VW5pb26u?= <>
Date:  Fri, 15 Jul 2011 06:30:54 -0700

A Scam Email with the Subject "You Have A Transfer" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jul 2011 06:30:54 -0700 and has been classified as a Generic Scam. The sender was Western =?iso-8859-1?b?VW5pb26u?= <>, although it may have been spoofed.

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER, the sum of 750,000.00 USD was credited to file number KTU/9023118308/0324 directed in cash,your email address was tagged the owner.

The INTERNATIONAL MONETARY FUND (IMF) contacted us for your compensation a couple of hours ago due to your allocated security code.

They said that they choose to send it to an email address instead of a name.We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.

Your name,contact address,Country,phone number,Occupation,Age, Monthly Income,Date of birth,Postal code.

In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,NIGERIA HEAD OFFICE.DISPATCHED THIS DAY.

Contact Phillipe Johnson ( For more details

Best regards,
Phillipe Johnson
Western Union

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