The Scamdex Scam Email Archive - Generic o

Subject:  Contact Dubai, United Arab Emirates Western Union to pickup your US$5000
From:  whitegraham965 <>
Date:  Tue, 06 Dec 2011 01:25:00 -0800

A Scam Email with the Subject "Contact Dubai, United Arab Emirates Western Union to pickup your US$5000" was received in one of Scamdex's honeypot email accounts on Tue, 06 Dec 2011 01:25:00 -0800 and has been classified as a Generic Scam. The sender was whitegraham965 <>, although it may have been spoofed.

Attention Beneficiary.

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 $1,500.000.00 USD One Million Five Hundred Thousand United State Dollars being payment of your fund, compensation/ poverty alleviation 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 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.

Contact the Western Union Money Transfer Unit DUBAI-UNITED ARAB EMIRATES (UAE) immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from today.

Contact Jeffrey L Smith immediately with the below co-ordinates.

Direct phone line is: +971 5511 89953
Western Union Manager: Jeffrey L Smith
Email:( )

Payment Information.

MTCN :_______________ 660980 #### Tell him to give you the remaining 4 digits
Sender's Name:_________Angela Ann Johnson
Amount Sent___________ $5000.00 USD
City:---------------------------- Dubai
Country:_______________United Arab Emirates UAE

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 $1,500.000.00 USD, (One Million Five Hundred Thousands Dollars),

We agree that you will pay $280 to them for deduction Approval document to enable them deduct all charges, as they dont have the power to deduct any charges from your money without the deduction approval document from the upper 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.


Yours in service.
Hon. (Mrs) K. Andem
Chairperson: Payment Reconciliation Board

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