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SPAM , via unpublished 'Honeypot' email addresses.
SouthEast Asia Regional Headquarters,
The Western Union Company
Kuala Lumpur 51100
Malaysia
ATTN:
I am Abdul Rahim Bin Ibrahim. I am auditor General of Western Union,
Malaysia. I have only been recently appointed and transferred from Brunei.
On commencement of my duties here, I discovered a pending transfer of
US$698,000.00 (Six Hundred and Ninety-Eight Thousand United States
Dollars) in the system.
I promptly informed the Malaysian Government and it was agreed that the
funds be refunded to either the Sender or the initial Receiver. I intend
to input your name as the initial Receiver.
I am contacting you to come across with names which you could use to
receive $9,820 daily/ weekly until money is cleared from the system. It is
very important that you respond urgently. In case you are wondering, I got
your email off an internet index.
I have the M.T.C.N numbers on my desk right now as I send this mail, the
government has permitted me to ensure that all the money must be
transferred as soon as possible to the receiver.
Please send me the following information;
Name:
Address:
Phone:
Occupation:
Best regards,
Abdul Rahim Bin Ibrahim
Tel: +60 (0) 14 326 3972
TEXT ONLY EQUIVALENT
Previous: Attention: Webmail Users Fresh Scams Next: BUSSINESS PROPOSAL. 