This email with the subject "WESTERN UNION MONEY TRANSFER DETAILS OF $2,700,000USD BY SAMSUNG" was received in one of Scamdex's honeypot email accounts on Fri, 26 Sep 2014 02:57:25 -0700 and has been classified as a Generic Scam.
The sender was "Nassa Wen"<firstname.lastname@example.org>, although it may have been spoofed.
SAMSUNG CORPORATE HEADQUARTER,
SAMSUNG ROAD 190
SUWON, SOUTH KOREA
Payment Number: SAM/WU0813/14
Verification Number: GD-20085-FGC78
WESTERN UNION MONEY TRANSFER DETAILS OF $2,700,000USD BY SAMSUNG
We the management and staffs of Samsung Corporation in association with the UNICEF wish to congratulate you as one of the lucky winners in the SAMSUNG ASIA MOBILE PROMO WHICH WAS HELD IN THAILAND. Your Mobile Number Was selected at random as one of the Lucky Winners for the 2014 ON GOING SAMSUNG ASIA MOBILE PROMO, and your Mobile Number has won you the sum of $2,700,000USD (Two Million and Seven Hundred Thousand United State Dollars) and Samsung Galaxy Mobile phone.
Western Union Money Transfer office of Asia Release Department in Thailand has received Payment notification from the Samsung Corporation to transfer $2,700,000USD to you. We have today sent western union money transfer to you following the instructions received from the IMF COMMITTEE and Samsung Corporation after our meeting in New York USA. You are advice to download the Western Union Money Transfer on attachment.
We sent an agent to your home/office address but we did not receive any responds from you, that is the reason why we have sent the money to MR. TUA RANGEL working with our embassy in India (THAILAND HIGH COMMISSION) and also to your name. We have informed MR. TUA RANGEL to authorize the pick-up of $2,700,000USD to your name in India and deliver your Samsung Galaxy Mobile Phone to you and he has promised to do so immediately he receives your full details. The western union transfer receipt is on attachment, download for your notice and contact MR. TUA RANGEL (THAILAND HIGH COMMISSION).
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.
Your file and details have been forwarded to the person in charge. In order to advice you on how to receive your funds, contact the approved agent via the details as provided below:
Name: Mr. Tua Rangel
(THAILAND HIGH COMMISSION) Embassy in India
The Desk Controller's Office
VERY IMPORTANT NOTE
You are to provide the following details for Mr. Tua Rangel to make the Western Union Money Transfer to your full details:
Western Union Receiver Full Name:
Western Union Receiver Address:
Western Union Receiver Mobile No:
There are more details to this transaction, however as soon as you send us your confirmation, you will receive the rest information that are necessary to complete your transaction.
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.
Mrs Seoyeon Du-Ho
SAMSUNG CORPORATE HEADQUARTER SOUTH KOREA