The Scamdex Scam Email Archive X

Subject:  [WU] Notice of Suspension
From:  "Western Union" <noreply@westernunion.com>
Date:  Sun, 10 Feb 2013 18:39:32 -0800
Category:  Generic
Date Added:  2016-07-20 20:02:23

An Email with the Subject "[WU] Notice of Suspension" was received in one of Scamdex's honeypot email accounts on Sun, 10 Feb 2013 18:39:32 -0800 and has been classified as a Generic Scam Email. The sender shows as "Western Union" <noreply@westernunion.com>.

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.

Dear Customer,

During our investigations we have identified a suspicious transaction on your account.
To comply with money laundering regulations, we need to confirm your identity.
Your account is not fully restricted but you must confirm your identity to avoid any suspension.

To confirm your identity now, please Click Here.

As part of our security checks we'll ask you for some personal details.
When more than one person is concerned, we may need to confirm the name and address of each of you.
You will be told during the identification process which options are available to you.

For your protection, your account may be suspended until you are able to confirm your identity.
We realize that this precaution may cause you some inconvenience;
However, keeping your account safe is one of our top priorities.

Sincerely,

Danielle Cozette
Account Security Representative
Western Union AML Team


Dear Customer,

During our investigations we have identified a suspicious transaction on your account.
To comply with money laundering regulations, we need to confirm your identity.
Your account is not fully restricted but you must confirm your identity to avoid any suspension.

To confirm your identity now, please Click Here.

As part of our security checks we'll ask you for some personal details.
When more than one person is concerned, we may need to confirm the name and address of each of you.
You will be told during the identification process which options are available to you.

For your protection, your account may be suspended until you are able to confirm your identity.
We realize that this precaution may cause you some inconvenience;
However, keeping your account safe is one of our top priorities.

Sincerely,

Danielle Cozette
Account Security Representative Western Union AML Team

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