The Scamdex Scam Email Archive - Generic o

Date:  Sat, 23 Jun 2012 10:13:35 -0700

A Scam Email with the Subject "PARTS OF YOUR FUND TRANSFERRED BY WESTERN UNION" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2012 10:13:35 -0700 and has been classified as a Generic Scam. The sender was "WESTERN UNION"<>, although it may have been spoofed.

Western Union Office;
Yorkshire Throgmorton
Mr. John Goncalves
Phone Number: (+44)702-404-5917

Attention: Sir / Madam

Based on the instruction passed to this Western Union Money Transfer
department from the office of the Presidency, your total sum of
$1,100,000 (One Million, One Hundred Thousand United States Dollars)
can only be paid through this Western Union Money Transfer Department
of Yorkshire Throgmorthon England. This is to help us check-mate all
the fraudulent activities going on here in England, Africa and Asia at
large. You shall be paid bit by bit until your total sum is completely

After a meeting that was held in the office of the Presidency Western
Union Money Transfer in regards to this, we have agreed to pay you a
total of $5,000 in every Seven Hours (7hours) until the funds is
completely paid as agreed in today's meeting. Below is the Money
Transfer Control Number (MTCN): (381-736-3319) For verification,
kindly call our International service number (+1)831-308-7329 or
(+44)702-404-5917 and follow the voice prompt, then insert the control
number above to hear the availability of your funds ready for pick up,
or visit our official web site, find TRACKING on
the top right of the site page, and kindly insert accordingly this
detail (Mark Lowel De Jesus) and (381-736-3319) following the
instructions bellow.

Money Transfer Control Number: 381-736-3319
Sender First Name: Mark Lowel
Sender Last Name:  De Jesus

I am Mr. John Goncalves,  the failure of the Agent assigned to deliver
your ATM, for reason aligned with the British high commission and
other bodies, I was ordered from the office of the Presidency to make
your payment swiftly via this medium.
I request that this control number (381-736-3319) should be kept
confidential for your own security, to avoid any further complications
which you have experienced in the past. Please forward us copy of your
International Passport or Drivers License as it is required for next

E-mail us on immediately after pick up for
next phase transfer.

Congratulations in advance.

Mr. John Goncalves
Western Union Office;
Yorkshire Throgmorton.

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