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SPAM , via unpublished 'Honeypot' email addresses.
Western Union®
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of $500.000.00
USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The
INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your
allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to
complete a transfer directed at an email address, so we require some more information in order to
complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification
Department:(westernunion303@gmail.com )
As soon as this information is received,and you have complied with the requirements of payment of
the western union charges $300, payment will be made to your nominated bank account or at the
counter directly from The Western Union Transfering Bank.
Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you
off your money and at the end you wil not receive your funds, but note that this is no scam and is
directly from the Management of Western Union Money Transfer United Kingdom Head Office and our
Motto is To Serve You Better.
Contact us on our website on www.westernunion.co.uk also note that you would be responsible for any
payment that is needed for the transfer of your funds into your nominated bank account or at the
counter directly from the Western Union Transferring Bank.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE.
DISPATCHED THIS DAY
Sincerely,
Mr MARK JAMES .
www.westernunion.co.uk
Western Union Payments
Western Union®
Welcome to Western Union
Send Money Worldwide
Registered © 2006 - 2007 Western Union Money Transfer All Right Reserved
TEXT ONLY EQUIVALENT Western Union®
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of $500.000.00
USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The
INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your
allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to
complete a transfer directed at an email address, so we require some more information in order to
complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification
Department:(westernunion303@gmail.com)
As soon as this information is received,and you have complied with the requirements of payment of
the western union charges $300, payment will be made to your nominated bank account or at the
counter directly from The Western Union Transfering Bank.
Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you
off your money and at the end you wil not receive your funds, but note that this is no scam and is
directly from the Management of Western Union Money Transfer United Kingdom Head Office and our
Motto is To Serve You Better.
Contact us on our website on www.westernunion.co.uk also note that you would be responsible for any
payment that is needed for the transfer of your funds into your nominated bank account or at the
counter directly from the Western Union Transferring Bank.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE.
DISPATCHED THIS DAY
Sincerely,
Mr MARK JAMES .
www.westernunion.co.uk
Western Union Payments
Western Union®
Welcome to Western Union
Send Money Worldwide
Registered © 2006 - 2007 Western Union Money Transfer All Right Reserved
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