The Scamdex Scam Email Archive - Generic o

Subject:  Western Union Payment Unit Redemption Center
From:  western union <western.union925@yahoo.pt>
Date:  Thu, 20 Nov 2014 10:51:08 -0800

A Scam Email with the Subject "Western Union Payment Unit Redemption Center" was received in one of Scamdex's honeypot email accounts on Thu, 20 Nov 2014 10:51:08 -0800 and has been classified as a Generic Scam. The sender was western union <western.union925@yahoo.pt>, although it may have been spoofed.

UNITED NATIONS ORGANIZATION
United Nations House, 617/618.
1775 K Street Suite 400,
Washington, DC 20006

E-mail:office_line@rivmail.net
 
Our Ref: CPWD/UN/2014.
 
Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M
 
We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
 
However, it is our pleasure to inform you that we have already sent you USD $5000.00 USD through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $1.5M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC)
 
Since western Union maximum limit is $5000.00 we have programmed your payment for $5000.00 USD per day until you receive the total sum of $1.5M.
Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr.Edward Craven) for immediate activation of your total amount.
 
Below is your first payment for $5000.00 USD sent today.
M.T.C.N: 3972610246
Senderâs First Name: Joseph
Senderâs Last Name: Mmachi
Text question: Pick up
Text Answer: Today
Amount: $5000.00
 
Copy/paste and track your payment here on below link:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
 
Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process.

1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:
 
Western Union Payment Unit Redemption Center

contact person: Mr.Alex Maxwell
Tel: Phone: +229 689-466-02
Email: (alexmax02@live.fr)
E-mail:office_line@rivmail.net

Best Regards,

Dr. Morgan Moore.
UNITED NATIONS / WORLD BANK ORGANIZATION.



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