The Scamdex Scam Email Archive X

Subject:  WESTERN UNION MONEY TRANSFER
From:  " MR.SMITH COLE" <westernunion@gov.com>
Date:  Sat, 09 Oct 2010 17:09:02 -0700
Category:  Generic
Date Added:  2016-07-20 15:29:12

An Email with the Subject "WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 09 Oct 2010 17:09:02 -0700 and has been classified as a Generic Scam Email. The sender shows as " MR.SMITH COLE" <westernunion@gov.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. 



WESTERN UNION MONEY TRANSFER


Western Union® Dear Sir/Madam,


There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the
amount of $500.000.00 USD directed in cash credited to file KTU/9023118308/03,
contacted us security code.
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.Tel:+1202 702 0176


FULL NAME: FULL CONTACT ADDRESS_________________________

: MOBILE PHONE NUMBER___________________________________

: OCCUPATION: ____________________________________________
:MTCN NUMBER____________________________________________
MARITAL STATUS AND AGE:__________________________________

DRIVING LICENSE_____________________________________________
Solicitors Fund 
Verification Department

EMAIL:westerns_union142@hotmail.com

As soon as this information is received,and you have complied with the
will be made Western Union 
Transfering Bank.

Note: That this is not one of those Nigerian/African scams that all they are
after is to ripe you off your money and at the end you wil not receive your
funds, but note that this is no scam and is directly from the Management of
Western Union Money Transfer United Kingdom Head Office and our Motto is To
Serve You Better.
would be 
responsible for any payment that is needed for the transfer of your funds into
your nominated bank account or at the counter directly from the Western Union
Transferring Bank.


THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE.

DISPATCHED THIS DAY

Sincerely,

Mr SMITH COLE.

EMAIL: western_union142@hotmail.com

www.westernunion.com
SMITH COLE

WESTERN UNION MONEY TRANSFER Western Union® Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of $500.000.00 USD 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.Tel:+1202 702 0176 FULL NAME: FULL CONTACT ADDRESS_________________________ : MOBILE PHONE NUMBER___________________________________ : OCCUPATION: ____________________________________________ :MTCN NUMBER____________________________________________ MARITAL STATUS AND AGE:__________________________________ DRIVING LICENSE_____________________________________________ In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department EMAIL:westerns_union142@hotmail.com As soon as this information is received,and you have complied with the requirements of payment of the western union charges $300, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank. Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better. Contact us on our website on www.westernunion.com also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY Sincerely, Mr SMITH COLE. EMAIL: western_union142@hotmail.com www.westernunion.com SMITH COLE

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