A Scam Email with the Subject "C O N G R A T U L A T I O N S:" was received in one of Scamdex's honeypot email accounts on Thu, 08 Nov 2012 01:56:08 -0800 and has been classified as a Generic Scam. The sender was "WESTERN UNION MALAYSIA" <firstname.lastname@example.org>, although it may have been spoofed.
This Message Is From Western Union Malaysia: WESTERN UNION FOUNDATION GRANTS 2012: Western Union wishes to inform you that you have been selected to receive prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo. Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed. Here is the first Installment Of $10,000 USD sent but Not YET Activated on Your Name: Money Transfer Control Number (M.T.C.N): 6605740058 Senders First Name: Ronald Senders Last Name: Mundy You can use below link to Track/Confirm the Payment: http://wunt.westernunion.com Contact the Western Union Malaysia Head Of Department for more Details on the Activation Process: (Contact Person: MR.VIJAY RAGUNATHAN) Office Lines: +601-490-68192 Contact E-mail: email@example.com © 2012 Western Union Holdings, Inc. All Rights Reserved.