The Scamdex Scam Email Archive - Generic o

Subject:  Western Union Payment Notifications !
From:  DAYZERS LOTTERY UK OFFICE <pa.canza@virgilio.it>
Date:  Fri, 19 Oct 2007 19:00:53 -0700

A Scam Email with the Subject "Western Union Payment Notifications !" was received in one of Scamdex's honeypot email accounts on Fri, 19 Oct 2007 19:00:53 -0700 and has been classified as a Generic Scam. The sender was DAYZERS LOTTERY UK OFFICE <pa.canza@virgilio.it>, although it may have been spoofed.

Northern Bank Limited
Registered office:
Donegall Square West
Belfast 
BT1 6JS

Dear Sir/Madam,
There is an issue with the Western Union Money 
Transfer in the amount of Â500,000.00 directed at the owner of this 
email address.The DAYZERS LOTTERY UK OFFICE contacted us for your 
transaction yesterday.They said that they choose to send it to an email 
address instead of a name.We are unable to complete a transfer directed 
at an email address,so we require some more information in order to 
complete this transfer.

You are required to provide confirmation of 
the following:
The name
Telephone :
Mobile phone:
Full 
Address 
Contact:
Sex:
Age:
Occupation:
Company:
State/ City:
Zip Code:
Country:
Amount Of Grant:

Tel: +44-702-406-3503 
Tel: +44-704-571-5859
Email:
northbankquarters@yahoo.dk

As soon as this information is received, 
your payment will be made to you in a Certified Bank Draft or

wired to 
your nominated bank accountdirectly from The NORTHERN BANK UK BRANCH as 
soon as you comply with the please use reference number 
250153 for our 
mutual convenience.

Western Union Payments.
Edmund O'Sullivan.