The Scamdex Scam Email Archive - Generic o

Subject:  HELLO.
From:  "Monjur Hatem Al-Alahi"<unbk@turkposta.tk>
Date:  Tue, 26 Aug 2014 03:57:22 -0700

A Scam Email with the Subject "HELLO." was received in one of Scamdex's honeypot email accounts on Tue, 26 Aug 2014 03:57:22 -0700 and has been classified as a Generic Scam. The sender was "Monjur Hatem Al-Alahi"<unbk@turkposta.tk>, although it may have been spoofed.

 
WESTERN UNION MONEY TRANSFER
ARAB UNITED BANK LIMITED
Asian Money Transfer Department
2014 Saudi Arabia Muslim Brotherhood.
 
WESTERN UNION MONEY TRANSFER DETAILS
 
This is from the Western Union Money Transfer . Be inform that western union is giving out funds to farmers to yield more food for your country, for education, for business to produce goods and to serve goods to the nation, to foundations to care for the less privileged ones. This program is called "operation build the nation" in support of Society of the Muslim Brotherhood, ARAB GROUP UNITED NATIONS (A.G.U.N), INTERNATIONAL MONETARY FUNDS (IMF) AND THE ARAB UNITED BANK. The world muslim brother union to support the Arab Nation that is currently having war. the purpose for this program is to let the world know that ARAB/ISLAM are not terrorist. We the Society of the Muslim Brotherhood is standing and fighting against terrorism that are causing crisis spoiling the name of Allah/Arab/islam.
 
Your name is nominated among the listed beneficiaries. We have given money to various foundations, orphanage homes and we are also giving money to individuals and Issuing you the sum of ($2,700,000) for the upkeep of you and your family for a better life and to secure good investment for your generation.
 
We had general meeting in New Delhi India were the members of staff commissioned a new foundation in India. The meeting was a very big program. Celebrities and all our financial associate/banks managers was present. All persons received their funds IN DELHI India. The speaker called names out to the red Capet and got their Western Union Money Transfer ATM CARD sum of ($2,700,000).
 
We received Payment notification from the INTERNATIONAL MONETARY FUNDS to transfer Two Million Seven Hundred Thousand U.S Dollars. I have today sent western union money transfer to you following the instructions that i receive from the IMF COMMITTEE after our last week meeting in New Delhi India.
 
WARNING: LET IT BE KNOWN TO YOU THAT THESE TRANSACTIONS ARE BASED ON DIGITAL CODES AND COMPUTERIZED SYSTEMS, IT IS THEREFORE UNSAFE TO REVEAL YOUR DETAILS TO SOMEONE ELSE, E.G WESTERN UNION "MONEY TRANSFER CONTROL NUMBER (MTCN)". WE THEREFORE ADVICE THAT YOU KEEP THIS PROCESS VERY CONFIDENTIAL UNTIL THIS PROCESS IN COMPLETED. THIS IS AN ATTEMPT TO PROTECT YOU AGAINST HACKERS AND SPIES.
 
You are to provide the following details for Mr Altal Mohammed B. Pedro to make the Western Union Money Transfer to your full details:
YOUR FULL NAME: *******************************************************
ADDRESS: *************************************************************
TELEPHONE NO: ********************************************************
DATE OF BIRTH: ********************************************************
NATIONALITY: **************************************************
OCCUPATION: **********************************************************
MARITAL STATUS: *******************************************************
YOUR GENDER: ********************************.*************************
 
Contact the approved agent (Mr. Altal Mohammed B. Pedro) via the details as provided
below:
============================== ==========
Name: Mr. Altal Mohammed B Pedro
E-mail: frankpedro@qq.com
(ARABIAN HIGH COMMISSION) Embassy in India
The Financial Desk Controller's Office
Arab United Brotherhood World Wide.
============================== ==========
 
MR. Altal Mohammed B. Pedro IS A WESTERN UNION AGENT TO ARABIAN HIGH COMMISSION. He is the agent that do help the  Embassy receive Big sum of money, he is the only personnel that can help you order the western union pickup. contact Altal Mohammed B. Pedro FOR HIM TO ORDER THE WESTERN UNION CONTROL NUMBER TO YOUR NAME FOR YOU TO PICKUP.
 
Note that you have to make every transaction fast as any funds not received and liable to be returned to sender by Western Union Money Transfer Authorities as unclaimed funds.
 
Purpose for the money is for
• Good Health care
• Better Education
• A fair standard of living
• Leisure and play
• Protection from being exploited and abuse
 
Yours Faithfully,
Mr. Hatem Al-Alabi
WESTERN UNION MONEY TRANSFER OFFICER

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