The Scamdex Scam Email Archive - Generic o

Subject:  Call to confirm !!
From:  "UNITED NATIONS PAYMENT NOTIFICATION"<admin@erasveta.ru>
Date:  Tue, 21 Apr 2015 23:55:35 -0700

A Scam Email with the Subject "Call to confirm !!" was received in one of Scamdex's honeypot email accounts on Tue, 21 Apr 2015 23:55:35 -0700 and has been classified as a Generic Scam. The sender was "UNITED NATIONS PAYMENT NOTIFICATION"<admin@erasveta.ru>, although it may have been spoofed.

WESTERN UNION MONEY TRANSFER 
ITALY PAY-OUT CENTER 

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION. 

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount 
of $500,000.00, (Five Hundred Thousand United States Dollars).  

Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in 
depositing your whole funds with us Here at Western Union Italy. 

They have now ordered us to take full responsibility in the transfer process of your funds and thus 
commence the immediate remittance of your funds to you. 

Be duly informed that because of our Western Union transfer policy, your funds will be paid to you 
via our Western Union Daily Transfer limit of $4,600.00 USD. This means that you will Continuously 
receive a daily amount of $4,600.00 USD, and this amount Can be collected from any of our numerous 
Western Union outlets in your current location. 

To begin the claim process of your daily payment as stated above, kindly furnish us with the 
following; 

Full Name: 
Address: 
Phone Number: 

Upon the receipt of the above mentioned details, your first transaction will be activated and we 
shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First 
installment and we will continue to email you others after 12 hours of Receiving each payment. 

For more information on your payment status; 

Contact Person
Elena Paciotti For
Dario Pellizzari

OR call our 24 hours Helpline @ +39 389 230 3166, for any inquiries on the 
above message. 

Yours truly, 

Elena Paciotti

For: Western Union Italy. 
WESTERN UNION... Over 380,000 Outlets Worldwide

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