A Scam Email with the Subject "RE: Western union Regional office Final Notification on PendingPayments." was received in one of Scamdex's honeypot email accounts on Thu, 27 Oct 2011 17:59:35 -0700 and has been classified as a Generic Scam. The sender was "Western Union" <Elsa@forexchances.info>, although it may have been spoofed.
This is to officially notify you that the payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) Dubai United Arab Emirates UAE to immediately start transferring your daily $5000 twice a day until your total amount of $1.500, 000 USD being part payment of your fund, compensation/ poverty allevation progamme is paid in full.
This is to bring to your notice that Western Union Dubai United Arab Emirates has taking over all payment from Africa/ Europe, America and Asia counties etc. as Contract payment, Fund inheritance, Lottery Winning prize, Atm Debit cards, henceforth commercial banks, Security Companies,ATM Credit and Debit Union including any offshore payment centres are no more authorized to handle release of funds.
Direct phone line is: +971 556 763 484
MTCN :_______________ 660980 #### Tell him to give you the remaining 4 digits
Ask Anthony Ali Sylvester to give you the remaining 4 digits number for you to pick up your $5000 he sent to you, he will be sending $5000 twice daily until he finish sending the total amount to you which is $1500.000.00 USD, (One Million Five Hundred Thousands Dollars),
We agree that you will pay $280 to them for deduction Approval document to enable them deduction all charges, as they dont have the power to deduct any charges from your money without the deduction approval document from the Supreme Court of United Arab Emirates UAE, this is the new law in UAE as the government has stopped beneficiaries from paying much before receiving their fund.
You have just Seven (7) days to process your payment file.