The Scamdex Scam Email Archive - Generic o

Subject:  Re: Transfer Alert.
From:  Western Union <>
Date:  Mon, 23 Apr 2012 16:39:10 -0700

A Scam Email with the Subject "Re: Transfer Alert." was received in one of Scamdex's honeypot email accounts on Mon, 23 Apr 2012 16:39:10 -0700 and has been classified as a Generic Scam. The sender was Western Union <>, although it may have been spoofed.

This is to officially inform you that the sum of $950,000.00USD has
been deposited here in our WESTERN UNION OFFICE by the United Nations
Organization,the first $5,000.00 was sent today. The office has helped
me to send the first $5,000.00 to you through our western union
service. So contact our Western Union claims Agent to pick up this
$5,000 now: Contact person: Mr.Derrick Bayo, TEL:+2348164550229 or
E-mail( Ask him to give you the MTCN, Sender
Name to pick the $5,000.00. He will keep sending you $5,000.00 daily
until the payment of $950,000.00USD is completed.Again forward
him your Full Name, Telephone number and address so that he will be sure.