The Scamdex Scam Email Archive X

Subject:  DEAR WINNER!
From:  WESTERN UNION MONEY TRANSFER <intendente.santodomingo@ministeriodelinterior.gob.ec>
Date:  Tue, 13 Dec 2011 19:58:07 -0800
Category:  Generic
Date Added:  2016-07-20 19:49:20

An Email with the Subject "DEAR WINNER!" was received in one of Scamdex's honeypot email accounts on Tue, 13 Dec 2011 19:58:07 -0800 and has been classified as a Generic Scam Email. The sender shows as WESTERN UNION MONEY TRANSFER <intendente.santodomingo@ministeriodelinterior.gob.ec>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Dear UNCC Beneficiary,

On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisis eradication, we wish to notify you that your E-mail Address has won $600,000 (Six Hundred Thousand United States Dollars) in the end of the year Grand Prize.
 
For security reasons and to avoid misappropriation of funds, proper verifications must be carried out before the fund is transferred. Provide the details below.
 
Receiver's Full Name:
Address:
Country:
Telephone Number:
Occupation:

Note: You were selected as a winner of United Nations Lottery Jackpot and I personally advise that you use the funds wisely.  However, we need your information as stated below to commence the transaction due process:

District Manager
(Mr. Allen Williams)
E-mail: westernunionmoneytransfer_w@yahoo.cn



Dear UNCC Beneficiary,

On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisis eradication, we wish to notify you that your E-mail Address has won $600,000 (Six Hundred Thousand United States Dollars) in the end of the year Grand Prize.
 
For security reasons and to avoid misappropriation of funds, proper verifications must be carried out before the fund is transferred. Provide the details below.
 
Receiver's Full Name:
Address:
Country:
Telephone Number:
Occupation:

Note: You were selected as a winner of United Nations Lottery Jackpot and I personally advise that you use the funds wisely.  However, we need your information as stated below to commence the transaction due process:

District Manager
(Mr. Allen Williams)
E-mail: westernunionmoneytransfer_w@yahoo.cn

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