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"<email@example.com>, although it may have been spoofed.
Western Union Office; Yorkshire Throgmorton Mr. John Goncalves Phone Number: (+44)702-404-5917 Email: firstname.lastname@example.org 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 received. 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 www.westernunion.com, 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 Check Status AND CLICK ON CHECK STATUS 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 transfer. E-mail us on email@example.com immediately after pick up for next phase transfer. Congratulations in advance. Mr. John Goncalves Western Union Office; Yorkshire Throgmorton.