Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Hello,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $20,000.00 USD (Twenty Thousand United State Dollars)directed in cash credited to file KTU/ 9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email
address,so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
MOBILE PHONE:
MARITAL STATUS AND AGE:
MARRIED:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
western.alertservice@gmail.com)
As soon as this information is received,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from
The Western Union Transfering Bank. When emailing,please use reference number 250-153 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
NIGERIA BRANCH.
Sincerely,
Mr FEMI COKER .
Western Union Payments.
TEXT ONLY EQUIVALENT Hello,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $20,000.00 USD (Twenty Thousand United State Dollars)directed in cash credited to file KTU/ 9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email
address,so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
MOBILE PHONE:
MARITAL STATUS AND AGE:
MARRIED:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
western.alertservice@gmail.com)
As soon as this information is received,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from
The Western Union Transfering Bank. When emailing,please use reference number 250-153 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
NIGERIA BRANCH.
Sincerely,
Mr FEMI COKER .
Western Union Payments.
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