An
Email with the Subject "2020:PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYMENT FROMTHE WESTERN UNION" was
received in one of Scamdex's honeypot email accounts on Thu, 10 Sep 2015 14:25:03 -0700
and has been classified as a Generic Scam Email.
The sender shows as WESTERN UNION MONEY TRANSFER <youngster170@ufh.ac.za>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
africaafrican 491-618-6649 998-611-6641020020000011 (800)-325-6000 3354961409877-091-1504324-990-3514 million hundred thousand thousand bpbankwestern unionwesternunioncontactwindrawlotterynumbersprizenationalaccountclaimagenttwo millionfive hundred thousand thousandexecutivetransactionpaymentcustomerserviceclient transferfundcustommailusdgbppounddollarmtcnbatchreferenceexchangeboatreasurytreasureach(gbpÂ2,500,000.00)(wunt/768/sa/)(uae)(city)(+1-800-325-6000)(western union)(015) 534 3091 (within so...(outside south africa)(0) 78 127 3459 (within s...(outside south africa).fa...(current)(1) full name:-----------...(3) marital status-------...(5) home add-------------...(7) code:-------(8) count...(10)cell no----(11)tel:no... mr. abdulrazzaq abdulkarim
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Thu, 10 Sep 2015 14:25:03 -0700
[received:] => Array
(
[0] => from avas10tiga.indosat.net.id ([219.83.54.103]:29833)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1Za9L2-0006y5-36for submissions@scamdex.com; Thu, 10 Sep 2015 14:25:03 -0700
[1] => from im2mailms01.indosat.net.id ([202.155.50.158]) by avas11tiga.indosat.net.id with ESMTP; 11 Sep 2015 04:38:35 +0700
[2] => from im2mailps01.indosat.net.id (202.155.50.151) by im2mailms01.indosat.net.id (8.5.142) id 55ED50F80004262B; Fri, 11 Sep 2015 04:08:44 +0700
[3] => from (104.131.228.167) by webmail.indosat.net.id; Fri, 11 Sep 2015 03:49:33 +0700
)
[x-ironport-av:] => E=Sophos;i="5.17,506,1437411600"; d="pdf'?jpg'145?scan'145,208,145";a="3003604"
[message-id:] => <12776790.44891441918173472.JavaMail.defaultUser@defaultHost>
[date:] => Fri, 11 Sep 2015 03:49:33 +0700 (WIT)
[from:] => WESTERN UNION MONEY TRANSFER
[reply-to:] => boardlink@inbox.lv
[subject:] => 2020:PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYMENT FROMTHE WESTERN UNION
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="----=_Part_2422_14897935.1441918173087"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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11 NATIONAL ROAD, MUSINA (MESSINA), LIMPOPO,ZA SOUTH AFRICA. Tel:+27-(0) 78 127 3459 Email:treasury.dept@englandmail.com ------------------------------------------------------
ATTN:WESTERN UNION WINNER,
CONGRATULATIONS!
HIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBPÂ2,500,000.00CLAIM:
YOU HAVE WON GBPÂ2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBPÂ2,500,000.00) ONLY IN THE WESTERN UNION E-MAIL DRAW 2015, FOR THE CLAIM OF YOUR PRICE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR REF.(WUNT/768/SA/).
We have finally arrange and concluded to transfer your outstanding AwardLottery fund payment of Â2, 500,000.00 GBP (Two Million Five Hundred Thousand Great Britain Pounds) only that should be total equivalent to $3,878,388.01 USD US Dollar, Its further equivalents to â3,475,843.20 EUR Euro only batch by batch through Western Union Money Transfer. Through our foreign correspondent Agent in Abu Dhabi United Arab Emirates (UAE), note that we did made two transactions today to you each transaction is $5,000.00 USD Please kindly pick up our first two installment payments of USD$10,000.00 which was sent to you below are the MTCN NO# to pick up the funds immediately without further delay.
Due to daily limit via Western Union policy their terms and condition please pardon us by picking up this fund little by little until the transaction finally been completed the amount that you're excepting to receive from us sorry for the inconveniences this may course you during this transaction due to time frame schedule and South African Government policy to have it finalized in time bear with us please pick this amount today then first thing tomorrow morning weâll still transfer another payment for you to pick up at any nearest Western Union office there in your (CITY) within 10 minutes.
NOTE: THIS TWO MTCN NUMBERS NEED TO BE AUTHORIZED AND COMMENCE IN OUR SYSTEM FIRST BEFORE YOU CAN PICK UP THE MONEY AT THE WESTERN UNION AGENT OFFICE THERE IN YOUR CITY: FOR US TO AUTHORIZE THE MTCN NO# YOU INSTRUCTED TO GET BACK TO US WITH YOUR DETAILS BELOW. The transfer MTCN numbers is already available for pick up by you. Kindly visit our official web site http://www.westernunion.com ,Find Tracking on the top right of the site page, and insert accordingly the details following the instructions below or Call our Customer Service Center (+1-800-325-6000) and following the instructions below tracked your transfer and confirmed information blow.
========================================= MTCN NO#: 491-618-6649 SERNDER'S NAME: Abdulrazzaq Abdulkarim Al Zarooni COUNTRY SEND: United Arab Emirates AMOUNT TO PICK UP NOW: USD$5,000.00 ----------------------------------------------------------------- MTCN NO#: 998-611-6641 SERNDER'S NAME: Mr. Abdulrazzaq Abdulkarim Al Zarooni COUNTRY SEND: United Arab Emirates AMOUNT TO PICK UP NOW: USD$5,000.00 =========================================
Transaction Ref: TLL020020000012
We refer to your request dated in August 2015 for D10 Payment via (WESTERN UNION) Transactions for $10,000.00 USD; we are pleased to confirm that this request has been completed.
Should you require any clarification, please do not hesitate to contact our Customer Service Hotline anytime at +27-(015) 534 3091 (within South Africa), or +1 (800)-325-6000 (outside South Africa). For clients of Moneyweb Treasures, Treasures Private Client or Private Banking, please call +27-(0) 78 127 3459 (within South Africa) or +27-(0) 60 914 2791 (outside South Africa).FAX: +27 (0) 86 274 2908 or email us.
KINDLY DO EMAIL US AT: treasury.dept@englandmail.com FOR INQUIRIES PLEASE EMAIL US AT: res.banksouthafrica@safrica.com TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT: boardlink@inbox.lv
PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE.KINDLY FILL IN THE CLAIM FORM BELOW WITH YOUR FULL DETAILS AND RETURN IT BACK TO US TO ENABLE US PROCESS THIS TRANSACTION AMICABLY.
YOUR PAYMENT SLIP COPIES ALSO ATTACHED TO THIS EMAIL VIEW THE ATTACHED FILE:
BELOW IS THE COMPUTER PRINT OUT RECEIPT COPIES OF YOUR TWO TRANSACTIONS PAYMENT AVAILABLE FOR YOU. ====================================================== Send Money through Western Union Reference Number: 529833 Transaction Status: Successful Transaction Date/Time: 7-09-2015 06:40:07 PM From Account: 3354961409 (Current) Amount: $5,000.00 USD MTCN: 491-618-6649 Sender's Name: Mr. Abdulrazzaq Abdulkarim Al Zarooni WU Reference No: 176046080 Estimated Destination FCY Amount: US Dollars $5,000.00 Exchange Rate: 3.67295 AED Emirati Dirham Tax Invoice No.: 8877-091-150430-125000 GST @3.6: 18,364.73 AED Emirati Dirham Transaction Amount: $5,000.00 Total Amount Payable: $5,000.00 USD Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham
AND BELOW Test Question: What Color Answer: White ======================================================= Send Money through Western Union Reference Number: 171931 Transaction Status: Successful Transaction Date/Time: 7-09-2015 06:40:12 PM From Account: 3354961409 (Current) Amount: $5,000.00 USD MTCN: 998-611-6641 Sender's Name: Abdulrazzaq Abdulkarim Al Zarooni WU Reference No: 136056088 Estimated Destination FCY Amount: US Dollars $5,000.00 Exchange Rate: 3.67295 AED Emirati Dirham Tax Invoice No.: 3324-990-351430-081204 GST @ 3.6: 18,364.73 AED Emirati Dirham Transaction Amount: $5,000.00 USD Total Amount Payable: $5,000.00 USD Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham
AND BELOW Test Question:What Color Answer:White =====================================================
Kindly do fill in the form below by reconfirmed back your details to enable us speed up this transaction amicably without delay since this transaction has became overdue transaction and it has approved by the executive board of directors:
(1) FULL NAME:--------------- (2) DATE OF BIRTH:--------------- (3) MARITAL STATUS------------- (4) OCCUPATION:-------------- (5) HOME ADD---------------- (6) ZIP:-------------------- (7) CODE:------- (8) COUNTRY:------------- (9) NATIONALITY:-------------- (10)CELL NO---- (11)TEL:NO------ (12)FAX:NO------- (13)PASSPORT COPY-----------
We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking.
MONEYWEB PRIVATE Internet Banking
Sincerely, Prof.Mrs.TAMMY LEE MINAAR Executive chief operational service Forex Dept Moneyweb Private Bank South Africa. Email us at: buch@orange.sn
11 NATIONAL ROAD, MUSINA (MESSINA), LIMPOPO,ZA SOUTH AFRICA. Tel:+27-(0) 78 127 3459 Email:treasury.dept@englandmail.com ------------------------------------------------------
ATTN:WESTERN UNION WINNER,
CONGRATULATIONS!
HIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBPÂ2,500,000.00 CLAIM:
YOU HAVE WON GBPÂ2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBPÂ2,500,000.00) ONLY IN THE WESTERN UNION E-MAIL DRAW 2015, FOR THE CLAIM OF YOUR PRICE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR REF.(WUNT/768/SA/).
We have finally arrange and concluded to transfer your outstanding Award Lottery fund payment of Â2, 500,000.00 GBP (Two Million Five Hundred Thousand Great Britain Pounds) only that should be total equivalent to $3,878,388.01 USD US Dollar, Its further equivalents to â3,475,843.20 EUR Euro only batch by batch through Western Union Money Transfer. Through our foreign correspondent Agent in Abu Dhabi United Arab Emirates (UAE), note that we did made two transactions today to you each transaction is $5,000.00 USD Please kindly pick up our first two installment payments of USD$10,000.00 which was sent to you below are the MTCN NO# to pick up the funds immediately without further delay. Due to daily limit via Western Union policy their terms and condition please pardon us by picking up this fund little by little until the transaction finally been completed the amount that you're excepting to receive from us sorry for the inconveniences this may course you during this transaction due to time frame schedule and South African Government policy to have it finalized in time bear with us please pick this amount today then first thing tomorrow morning weâll still transfer another payment for you to pick up at any nearest Western Union office there in your (CITY) within 10 minutes.
NOTE: THIS TWO MTCN NUMBERS NEED TO BE AUTHORIZED AND COMMENCE IN OUR SYSTEM FIRST BEFORE YOU CAN PICK UP THE MONEY AT THE WESTERN UNION AGENT OFFICE THERE IN YOUR CITY: FOR US TO AUTHORIZE THE MTCN NO# YOU INSTRUCTED TO GET BACK TO US WITH YOUR DETAILS BELOW.
The transfer MTCN numbers is already available for pick up by you. Kindly visit our official web site http://www.westernunion.com ,Find Tracking on the top right of the site page, and insert accordingly the details following the instructions below or Call our Customer Service Center (+1-800-325-6000) and following the instructions below tracked your transfer and confirmed information blow.
========================================= MTCN NO#: 491-618-6649 SERNDER'S NAME: Abdulrazzaq Abdulkarim Al Zarooni COUNTRY SEND: United Arab Emirates AMOUNT TO PICK UP NOW: USD$5,000.00 ----------------------------------------------------------------- MTCN NO#: 998-611-6641 SERNDER'S NAME: Mr. Abdulrazzaq Abdulkarim Al Zarooni COUNTRY SEND: United Arab Emirates AMOUNT TO PICK UP NOW: USD$5,000.00 =========================================
Transaction Ref: TLL020020000012
We refer to your request dated in August 2015 for D10 Payment via (WESTERN UNION) Transactions for $10,000.00 USD; we are pleased to confirm that this request has been completed. Should you require any clarification, please do not hesitate to contact our Customer Service Hotline anytime at +27-(015) 534 3091 (within South Africa), or +1 (800)-325-6000 (outside South Africa). For clients of Moneyweb Treasures, Treasures Private Client or Private Banking, please call +27-(0) 78 127 3459 (within South Africa) or +27-(0) 60 914 2791 (outside South Africa).FAX: +27 (0) 86 274 2908 or email us.
KINDLY DO EMAIL US AT: treasury.dept@englandmail.com FOR INQUIRIES PLEASE EMAIL US AT: res.banksouthafrica@safrica.com TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT: boardlink@inbox.lv
PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE.KINDLY FILL IN THE CLAIM FORM BELOW WITH YOUR FULL DETAILS AND RETURN IT BACK TO US TO ENABLE US PROCESS THIS TRANSACTION AMICABLY.
YOUR PAYMENT SLIP COPIES ALSO ATTACHED TO THIS EMAIL VIEW THE ATTACHED FILE: BELOW IS THE COMPUTER PRINT OUT RECEIPT COPIES OF YOUR TWO TRANSACTIONS PAYMENT AVAILABLE FOR YOU. ====================================================== Send Money through Western Union Reference Number: 529833 Transaction Status: Successful Transaction Date/Time: 7-09-2015 06:40:07 PM From Account: 3354961409 (Current) Amount: $5,000.00 USD MTCN: 491-618-6649 Sender's Name: Mr. Abdulrazzaq Abdulkarim Al Zarooni WU Reference No: 176046080 Estimated Destination FCY Amount: US Dollars $5,000.00 Exchange Rate: 3.67295 AED Emirati Dirham Tax Invoice No.: 8877-091-150430-125000 GST @3.6: 18,364.73 AED Emirati Dirham Transaction Amount: $5,000.00 Total Amount Payable: $5,000.00 USD Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham AND BELOW Test Question: What Color Answer: White ======================================================= Send Money through Western Union Reference Number: 171931 Transaction Status: Successful Transaction Date/Time: 7-09-2015 06:40:12 PM From Account: 3354961409 (Current) Amount: $5,000.00 USD MTCN: 998-611-6641 Sender's Name: Abdulrazzaq Abdulkarim Al Zarooni WU Reference No: 136056088 Estimated Destination FCY Amount: US Dollars $5,000.00 Exchange Rate: 3.67295 AED Emirati Dirham Tax Invoice No.: 3324-990-351430-081204 GST @ 3.6: 18,364.73 AED Emirati Dirham Transaction Amount: $5,000.00 USD Total Amount Payable: $5,000.00 USD Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham AND BELOW Test Question:What Color Answer:White =====================================================
Kindly do fill in the form below by reconfirmed back your details to enable us speed up this transaction amicably without delay since this transaction has became overdue transaction and it has approved by the executive board of directors:
(1) FULL NAME:--------------- (2) DATE OF BIRTH:--------------- (3) MARITAL STATUS------------- (4) OCCUPATION:-------------- (5) HOME ADD---------------- (6) ZIP:-------------------- (7) CODE:------- (8) COUNTRY:------------- (9) NATIONALITY:-------------- (10)CELL NO---- (11)TEL:NO------ (12)FAX:NO------- (13)PASSPORT COPY-----------
We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking.
MONEYWEB PRIVATE Internet Banking
Sincerely, Prof.Mrs.TAMMY LEE MINAAR Executive chief operational service Forex Dept Moneyweb Private Bank South Africa. Email us at: buch@orange.sn Tel: +27-(0) 78 127 3459
UAE WESTERN UNION.pdf
File: Adobe PDF document
CERTIFICATE OF ACCREDITATION LOTTERY.pdf
File: Adobe PDF document
UAE WESTERN UNION.pdf
File: Adobe PDF document
