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An Email with the Subject "Payment Processing Form" was received in one of Scamdex's honeypot email accounts on Tue, 30 Sep 2008 17:26:05 -0700 and has been classified as a Generic Scam Email. The sender shows as "WESTERN UNION MONEY TRANSFE" <info@money.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.
-- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. STAMFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM E-mail:operation.frankbrown@live.com ATTN: PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY MR BABAFUNTO AGOYE TO TRANSFER YOUR FUND WHICH YOU WON VIA ONLINE UK LOTTERY WITH THIER AFFILIATED LOTTERY OFFICE HERE IN UNITED KINGDOM TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING £15,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT (£100,000.00). MEAN WHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH is $350 USD FOR THE £7,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $350 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF UNITED KINGDOM TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS. NO ONE IS TO BE TRUSTED WHEN IT COMES TO MONEY, NOT EVEN YOUR MOTHER OR YOUR FATHER. HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $350 BEFORE WE CAN RELEASE IT TO YOU. Money Transfer Control Number (MTCN): 9698319338 SENDERS NAME ......... MR BABAFUNTO AGOYE Question---------------what colour Test Answer-----------------Green Amount------------------------£7,000.00 FINALLY UPDATE US WITH THE $350 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $350 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR £100,000.00 USD. 1.RECEIVER NAME:........ SARAH W.PAGE 2.COUNTRY:...................... UNITED KINGDOM. 3.CITY :.............................STAMFORD BRIDGE LONDON. 4.TEST QUESTION:............IN GOD? 5.TEST ANSWER:..............WE TRUST. 6.AMOUNT:.........................$350, USD 7.MTCN ............................... YOUR URGENT RESPOND IS HIGHLY NEEDED . REGARDS, MR. FRANK BROWN OPERATION MANAGER WESTERN UNION UNITED KINGDOM E-mail:operation.frankbrown@live.com