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A Scam Email with the Subject "This Is An Important Message For You" was received in one of Scamdex's honeypot email accounts on Mon, 27 Apr 2015 02:34:04 -0700 and has been classified as a Generic Scam. The sender was "Mondu laahi" <remit2015@qq.com>, although it may have been spoofed.
Western Union Transfer
Office of Thailand Commissioner
The Desk Controller's Office,
Department of foreign affairs council.
You have been awarded.
We received Payment notification from the INTERNATIONAL MONETARY FUNDS to transfer One Million Four Hundred Thousand U.S Dollars $1,400,000 to you. I have today sent western union money transfer to you following the instructions that received from the INTERNATIONAL MONETARY FUNDS/UNITED NATIONS COMMITTEE after our meeting today. Download attachment to view the western union receipt.
Earthquakes that happened in India, Nepal and with some countries around the region that has killed over 1,900,000 people and left so many with terrible injuries and renders Thousands of individuals homeless. The 7/89 Magnitude Earthquake happened on Saturday 25th April 2015 and on the 26 April 2015. It has been confirmed that the Earthquake will continue in the happening regions. Open the website link for your view, read. Please do not forget to make contact for urgent payment. : http://edition.cnn.com/2015/
The international Monetary Agency has remitted an undisclosed sum to the affected countries for an emergency foundation relief funds to the affected countries. The international monetary agency board of committee have instructed an emergency western union terminal in India to allocate all the beneficiaries each prize urgently through Western Union Transfer payment scheme because western union is the fastest means to send funds across the global Forex exchange track.
The IMF has open western union terminal for quick receiving of funds so that you can also donate to this countries from the payment you will receive, We have ordered MR. SUNG FRANK working with the UNBANK in India to authorize the pick-up of $1,400,000 to your name and he has promised to do so immediately he receive your full details.
Provide your
1. Your-: (@)First Name:
(b)Midle Name:
(c)Last Name:
2. Western Union Transfer Receivers Address
(a)Address:
(b)City/State:
(c)Zipcode/Country:
3. Contact number to receive call and sms
Phone Number
Mobile Number
Please ensure your provide your valid mobile number because Mr. Sung Frank the western union remittance agent shall be communicating with you through email, call and sms to provide you the Money Tranksfer Control Number MTCN for you to go and pick up the western union payment in anywhere you are.
The midium for this award is for a quick relief funds to reach out to people arround the world to please make a donation to this out going earthquake disaster that is claiming lifes in the region.
After you receive your One Million Four Hundred Thousand U.S Dollars $1,400,000, you can aswell willingly donate to people as a good citizen.
Yours Faithfully,
Mr. Ma Mondu laahi
WESTERN UNION MONEY TRANSFER OFFICER
Western Union Transfer Slip.pdf
File: Adobe PDF document