The Scamdex Scam Email Archive - Generic o

Subject:  WESTERN UNION MONEY TRANSFER
From:  "Laura Cudia" <cudial@sunysuffolk.edu>
Date:  Sat, 13 Oct 2012 14:30:20 -0700

A Scam Email with the Subject "WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 13 Oct 2012 14:30:20 -0700 and has been classified as a Generic Scam. The sender was "Laura Cudia" <cudial@sunysuffolk.edu>, although it may have been spoofed.

WESTERN UNION MONEY TRANSFER
41, BEDFORD STREET
NORTH SHIELDS, NE29 6PX
UNITED KINGDOM
+44 7031956329


This is to re-notify you of the 500,000.00(DOLLARS) was deposited here by the Heritage
Lottery Board in the western union office in your name is available for pickup. Contact this
email: (wunion_moneytrasnfer@mail2world.com) for your M.T.C.N Numbers.Contact Person: Mrs. Hillary Florence
Email: (wunion_moneytrasnfer@mail2world.com)


Mr. Greg Steve
Western Union Branch Coordinator.
Transaction Managing Director.
Phone: +44 7031956329