The Scamdex Scam Email Archive

Scam Type: Generic

Subject: [WU] Notice of Suspension
Email From: "Western Union" <>
Email Date: Sun, 10 Feb 2013 18:39:32 -0800

This email with the subject "[WU] Notice of Suspension" was received in one of Scamdex's honeypot email accounts on Sun, 10 Feb 2013 18:39:32 -0800 and has been classified as a Generic Scam.

The sender was "Western Union" <>, although it may have been spoofed.

Dear Customer,

During our investigations we have identified a suspicious transaction on your account.
To comply with money laundering regulations,
we need to confirm your identity.
Your account is not fully restricted but you must confirm your identity to avoid any suspension.

To confirm your identity now, please Click Here.

As part of our security checks we'll ask you for some personal details.
When more than one person is concerned, we may need to confirm the name and
address of each of you.
You will be told during the identification process which options are available to you.

For your protection,
your account may be suspended until you are able to confirm your identity.
We realize that this precaution may cause you some inconvenience;
However, keeping your account safe is one of our top priorities.


Danielle Cozette
Account Security Representative
Western Union AML Team

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