The Scamdex Scam Email Archive X

Subject:  WESTERN UNION MONEY TRANSFER
From:  "Laura Cudia" <cudial@sunysuffolk.edu>
Date:  Sat, 13 Oct 2012 14:30:20 -0700
Category:  Generic
Date Added:  2016-07-20 19:59:32

An Email with the Subject "WESTERN UNION MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 13 Oct 2012 14:30:20 -0700 and has been classified as a Generic Scam Email. The sender shows as "Laura Cudia" <cudial@sunysuffolk.edu>.

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
41, BEDFORD STREET
NORTH SHIELDS, NE29 6PX
UNITED KINGDOM
+44 7031956329


This is to re-notify you of the 500,000.00(DOLLARS) was deposited here by the Heritage
Lottery Board in the western union office in your name is available for pickup. Contact this
email: (wunion_moneytrasnfer@mail2world.com) for your M.T.C.N Numbers.Contact Person: Mrs. Hillary Florence
Email: (wunion_moneytrasnfer@mail2world.com)


Mr. Greg Steve
Western Union Branch Coordinator.
Transaction Managing Director.
Phone: +44 7031956329


WESTERN UNION MONEY TRANSFER
41, BEDFORD STREET
NORTH SHIELDS, NE29 6PX
UNITED KINGDOM
+44 7031956329


This is to re-notify you of the 500,000.00(DOLLARS) was deposited here by the Heritage
Lottery Board in the western union office in your name is available for pickup. Contact this
email: (wunion_moneytrasnfer@mail2world.com) for your M.T.C.N Numbers.Contact Person: Mrs. Hillary Florence
Email: (wunion_moneytrasnfer@mail2world.com)


Mr. Greg Steve
Western Union Branch Coordinator.
Transaction Managing Director.
Phone: +44 7031956329