The Scamdex Scam Email Archive X

Subject:  Re: Transfer Alert.
From:  Western Union <westernunion@zonnet.nl>
Date:  Mon, 23 Apr 2012 16:39:10 -0700
Category:  Generic
Date Added:  2016-07-20 19:52:51

An Email with the Subject "Re: Transfer Alert." was received in one of Scamdex's honeypot email accounts on Mon, 23 Apr 2012 16:39:10 -0700 and has been classified as a Generic Scam Email. The sender shows as Western Union <westernunion@zonnet.nl>.

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.

This is to officially inform you that the sum of $950,000.00USD has
been deposited here in our WESTERN UNION OFFICE by the United Nations
Organization,the first $5,000.00 was sent today. The office has helped
me to send the first $5,000.00 to you through our western union
service. So contact our Western Union claims Agent to pick up this
$5,000 now: Contact person: Mr.Derrick Bayo, TEL:+2348164550229 or
+2348154675661.
E-mail(enquirerdesk@blumail.org) Ask him to give you the MTCN, Sender
Name to pick the $5,000.00. He will keep sending you $5,000.00 daily
until the payment of $950,000.00USD is completed.Again forward
him your Full Name, Telephone number and address so that he will be sure.
Thanks.
©2012 WESTERN UNION MONEY TRANSFER.

This is to officially inform you that the sum of $950,000.00USD has been deposited here in our WESTERN UNION OFFICE by the United Nations Organization,the first $5,000.00 was sent today. The office has helped me to send the first $5,000.00 to you through our western union service. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr.Derrick Bayo, TEL:+2348164550229 or +2348154675661. E-mail(enquirerdesk@blumail.org) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. He will keep sending you $5,000.00 daily until the payment of $950,000.00USD is completed.Again forward him your Full Name, Telephone number and address so that he will be sure. Thanks. ©2012 WESTERN UNION MONEY TRANSFER.