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An Email with the Subject "RE: FROM WESTERN UNION" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 06:13:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "John Alexander" <john_wayne_alexander@msn.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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X-Message-Delivery: Vj0zLjQuMDt1cz0wO2w9MDthPTA= X-Message-Status: n:0 X-SID-PRA: eze lawrenc <lawrence8888@e-mail.ua> X-Message-Info: 6sSXyD95QpUDC3Mep0JaY0WxaNUGNuCZsNZtS97WlvsGhPix0bSp8xwcdLNKOCh24mMn3KEXOv6PUnFeBPSmRbq1rWKU+c45 Received: from po-out-1718.google.com ([72.14.252.154]) by bay0-mc1-f5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Wed, 9 Jul 2008 04:19:08 -0700 Received: by po-out-1718.google.com with SMTP id y22so9582742pof.0 for <john_wayne_alexander@msn.com>; Wed, 09 Jul 2008 04:19:09 -0700 (PDT) Received: by 10.141.132.1 with SMTP id j1mr3885144rvn.64.1215602321986; Wed, 09 Jul 2008 04:18:41 -0700 (PDT) Received: by 10.141.145.21 with HTTP; Wed, 9 Jul 2008 04:18:41 -0700 (PDT) Message-ID: <8987cd160807090418x6a0c5616ycb4405b9bb760c36@mail.gmail.com> Date: Wed, 9 Jul 2008 14:18:41 +0300 From: "eze lawrenc" <lawrence8888@e-mail.ua> Subject: FROM WESTERN UNION MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_26868_6582228.1215602321983" Bcc: Return-Path: lawrence8888@e-mail.ua X-OriginalArrivalTime: 09 Jul 2008 11:19:08.0981 (UTC) FILETIME=[9B3C4E50:01C8E1B5]
-----Original Message-----
Western Union® Attention: So we require some more information
in order to complete this transfer;
infowesternunion01@gmail.com) and
confirm the above information to them, also ask them to direct you on how you
will send the transfer charge of $135.00 to enable the transfer immediately.
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Message-ID: <8987cd160807090418x6a0c5616ycb4405b9bb760c36@mail.gmail.com>
Date: Wed, 9 Jul 2008 14:18:41 +0300
From: "eze lawrenc" <lawrence8888@e-mail.ua>
Subject: FROM WESTERN UNION
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_26868_6582228.1215602321983"
Bcc:
Return-Path: lawrence8888@e-mail.ua
X-OriginalArrivalTime: 09 Jul 2008 11:19:08.0981 (UTC) FILETIME=[9B3C4E50:01C8E1B5]
-----Original Message-----
From: eze lawrenc
[mailto:lawrence8888@e-mail.ua]
Sent: Wednesday, July
09, 2008 7:19 AM
Subject: FROM WESTERN
UNION
Western Union®
Welcome to Western Union
Send Money Worldwide
Attention:
There is an issue with the Western
Union Money Transfer in the
amount of ($1.5m) One Million Five Hundred Thousand United State Dollars directed in cash credited to file
KTU/9023118308, at the owner of this email address. The International Monetary
Funds 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 the transfer as directed to an email address,
So we require some more information
in order to complete this transfer;
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
COUNTRY OF ORIGIN:
In order to resolve this problem,please email Western Union
Solicitors Fund Verification Department: (
infowesternunion01@gmail.com)
As soon as this information is received,and you have complied with the
requirements for the western union transfer charges of $135.00, we will make
the transfer to your designated bank account or at the counter directly from
The Western Union Transferring Bank
Please contact this department via e-mail (
infowesternunion01@gmail.com) and
confirm the above information to them, also ask them to direct you on how you
will send the transfer charge of $135.00 to enable the transfer immediately.
Here is our website www.westernunion.com
Once again, Remember to send us the required
information that will enable us transfer the $1.5m, in your name immediately,
THE MANAGEMENT OF WESTERN
UNION MONEY TRANSFER WILL
TRANSFER YOUR FUND TO YOUR DESIGNATED ACCOUNT AS SOON AS THE REQUIRED
INFORMATION IS CONFIRMED
Sincerely,
Mr. MR LAWrENC EZE
Foreign Operation Manager
Western Union Money Transfer
Send Money Worldwide