The Scamdex Scam Email Archive X

Subject:  Money Transfer Control Number
From:  "WESTERN UNION" <info@westernunion.com>
Date:  Sun, 27 Dec 2009 17:47:39 -0800
Category:  Generic
Date Added:  2016-07-20 15:38:39

An Email with the Subject "Money Transfer Control Number" was received in one of Scamdex's honeypot email accounts on Sun, 27 Dec 2009 17:47:39 -0800 and has been classified as a Generic Scam Email. The sender shows as "WESTERN UNION" <info@westernunion.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.



JUST TO LET YOU KNOW THAT I HAVE PAID THE MONEY VIA WESTERN UNION.PLEASE KINDLY KNOW 
YOU HAVE TO GET A WESTERN UNION GOLD CARD TO COLLECT THE FUNDS. THE PAYMENT 
INFORMATION ARE 
Money Transfer Control Number (MTCN): 876-843-0922
Amount Sent: $387,000 USD
Text Question: Favourite Colour?
Answer: White
Contact the office below for your Western Union card:
Contact Person: Bill Anthony
Email:westernunioncustomerscare1977@gmail.com


JUST TO LET YOU KNOW THAT I HAVE PAID THE MONEY VIA WESTERN UNION.PLEASE KINDLY KNOW YOU HAVE TO GET A WESTERN UNION GOLD CARD TO COLLECT THE FUNDS. THE PAYMENT INFORMATION ARE Money Transfer Control Number (MTCN): 876-843-0922 Amount Sent: $387,000 USD Text Question: Favourite Colour? Answer: White Contact the office below for your Western Union card: Contact Person: Bill Anthony Email:westernunioncustomerscare1977@gmail.com