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"<email@example.com>, 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