The Scamdex Scam Email Archive X

Subject:  C O N G R A T U L A T I O N S:
From:  "WESTERN UNION MALAYSIA" <dblack@mnu.edu>
Date:  Thu, 08 Nov 2012 01:56:08 -0800
Category:  Generic
Date Added:  2016-07-20 20:00:10

An Email with the Subject "C O N G R A T U L A T I O N S:" was received in one of Scamdex's honeypot email accounts on Thu, 08 Nov 2012 01:56:08 -0800 and has been classified as a Generic Scam Email. The sender shows as "WESTERN UNION MALAYSIA" <dblack@mnu.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.

This Message Is From Western Union Malaysia:
WESTERN UNION FOUNDATION GRANTS 2012:

Western Union wishes to inform you that you have been selected to receive prize of $350,000.00 USD 
in the On going Western Union Foundation Grants 2012 promo.
Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed. Here is 
the first Installment Of $10,000 USD sent but Not YET Activated on Your Name:

Money Transfer Control Number (M.T.C.N): 6605740058
Senders First Name: Ronald
Senders Last Name: Mundy

You can use below link to Track/Confirm the Payment:

http://wunt.westernunion.com

Contact the Western Union Malaysia Head Of Department for more Details on the Activation Process:
(Contact Person: MR.VIJAY RAGUNATHAN)
Office Lines: +601-490-68192
Contact E-mail:  western_unionmalaysiadept00@kimo.com

© 2012 Western Union Holdings, Inc. All Rights Reserved.

This Message Is From Western Union Malaysia: WESTERN UNION FOUNDATION GRANTS 2012: Western Union wishes to inform you that you have been selected to receive prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo. Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed. Here is the first Installment Of $10,000 USD sent but Not YET Activated on Your Name: Money Transfer Control Number (M.T.C.N): 6605740058 Senders First Name: Ronald Senders Last Name: Mundy You can use below link to Track/Confirm the Payment: http://wunt.westernunion.com Contact the Western Union Malaysia Head Of Department for more Details on the Activation Process: (Contact Person: MR.VIJAY RAGUNATHAN) Office Lines: +601-490-68192 Contact E-mail: western_unionmalaysiadept00@kimo.com © 2012 Western Union Holdings, Inc. All Rights Reserved.