The Scamdex Scam Email Archive - Generic o

Subject:  C O N G R A T U L A T I O N S:
Date:  Thu, 08 Nov 2012 01:56:08 -0800

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" <>, although it may have been spoofed.

This Message Is From Western Union Malaysia:

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:

Contact the Western Union Malaysia Head Of Department for more Details on the Activation Process:
Office Lines: +601-490-68192
Contact E-mail:

© 2012 Western Union Holdings, Inc. All Rights Reserved.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018