Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Send Money Worldwide
Dear Sir/Madam,
In this our newly introduced programme, no purchase is necessary. To western union promotion
online,you must have a valid email address. Selections are done automatically through our machine
to select through extraction, the first twelve million email addresses and the selection of fifteen
randomly. The twelve million will be entered to the Present Draw. Email addresses that Match all 5
(five) Numbers in Correct Order.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of One Million eigth Hundred
and Fifty Thousand United State of America Dollars $1,850,000.00 directed in cash credited to file
UNP/9066336466/10 as 2010 payment, at the owner of this email address.This is from a total cash
prize of $200,980,000.00 (US$ Two Hundred Million and Nine Hundred and Eigthy Thousand US dollars
) shared amongst the first fifteen (15) lucky winners in
this category all over the globe.
All participants were selected randomly from World Wide Website through Computer draws system and
extracted from over 100.000 companies and Personal e-mails we choose to send it to an email address
instead of a name. We are unable to complete a transfer directed at this email address, so we
require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this isssue, please email via Western Union Solicitors Fund Verification
Department:
Name: Erika Jones
Email:erikajones@fastwebmail.it
TELEPHONE:+254732666197
As soon as this information is received, and you have complied with the requirements of procurement
of your file, payment will be made to your nominated bank account or at the counter directly from
The Western Union transferring Bank.
When emailing, please use reference number 623000 for our mutual convenience. For security reasons,
you are advised to keep your winning information confidential till your claims is processed and
your money remitted to you in whatever manner you deem fit to claim your prize.
Congratulations! Once more from all members and staff of this program that has ensured that this
competition was successfully conducted
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE KENYA BRANCH.
Sincerely,
MR.Morris Edward
Western Union Payments
TEXT ONLY EQUIVALENT Send Money Worldwide
Dear Sir/Madam,
In this our newly introduced programme, no purchase is necessary. To western union promotion
online,you must have a valid email address. Selections are done automatically through our machine
to select through extraction, the first twelve million email addresses and the selection of fifteen
randomly. The twelve million will be entered to the Present Draw. Email addresses that Match all 5
(five) Numbers in Correct Order.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of One Million eigth Hundred
and Fifty Thousand United State of America Dollars $1,850,000.00 directed in cash credited to file
UNP/9066336466/10 as 2010 payment, at the owner of this email address.This is from a total cash
prize of $200,980,000.00 (US$ Two Hundred Million and Nine Hundred and Eigthy Thousand US dollars
) shared amongst the first fifteen (15) lucky winners in
this category all over the globe.
All participants were selected randomly from World Wide Website through Computer draws system and
extracted from over 100.000 companies and Personal e-mails we choose to send it to an email address
instead of a name. We are unable to complete a transfer directed at this email address, so we
require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this isssue, please email via Western Union Solicitors Fund Verification
Department:
Name: Erika Jones
Email:erikajones@fastwebmail.it
TELEPHONE:+254732666197
As soon as this information is received, and you have complied with the requirements of procurement
of your file, payment will be made to your nominated bank account or at the counter directly from
The Western Union transferring Bank.
When emailing, please use reference number 623000 for our mutual convenience. For security reasons,
you are advised to keep your winning information confidential till your claims is processed and
your money remitted to you in whatever manner you deem fit to claim your prize.
Congratulations! Once more from all members and staff of this program that has ensured that this
competition was successfully conducted
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE KENYA BRANCH.
Sincerely,
MR.Morris Edward
Western Union Payments
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