ADMIN Scam Email: FROM WESTERN UNION from eze lawrenc [date added: 2016-07-19 20:09:57]

The Scamdex Scam Email Archive X

Subject: FROM WESTERN UNION

From: "eze lawrenc" <lawrence8888@e-mail.ua>

Date: Wed, 09 Jul 2008 04:18:12 -0700

Date Added: 2016-07-19 20:09:57

This Email with the Subject "FROM WESTERN UNION" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 04:18:12 -0700 and has been classified a s a Generic Scam Email. The sender shows as "eze lawrenc" <lawrence8888@e-mail.ua>.< /p>

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 purpos es.

Western Union®
Welcome to Western Union
Send Money Worldwide

Attention:

There is an issue with the Western Union Money Transfer in the amount of ($1.5m) One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308, at the owner of this email address. The International Monetary Funds 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 the transfer as directed to an email address,

So we require some more information in order to complete this transfer;

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
COUNTRY OF ORIGIN:

In order to resolve this problem,please email Western Union
Solicitors Fund Verification Department: (

infowesternunion01@gmail.com)

As soon as this information is received,and you have complied with the requirements for the western union transfer charges of $135.00, we will make the transfer to your designated bank account or at the counter directly from The Western Union Transferring Bank

Please contact this department via e-mail (

infowesternunion01@gmail.com) and confirm the above information to them, also ask them to direct you on how you will send the transfer charge of $135.00 to enable the transfer immediately.

Here is our website www.westernunion.com

Once again, Remember to send us the required information that will enable us transfer the $1.5m, in your name immediately,

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER WILL TRANSFER YOUR FUND TO YOUR DESIGNATED ACCOUNT AS SOON AS THE REQUIRED INFORMATION IS CONFIRMED

Sincerely,

Mr. MR LAWrENC EZE
Foreign Operation Manager
Western Union Money Transfer
Send Money Worldwide

TEXT ONLY EQUIVALENT
Western Union®
Welcome to Western Union
Send Money Worldwide
Attention: 

There is an issue with the Western Union Money Transfer in the amount of ($1.5m) One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308, at the owner of this email address. The International Monetary Funds 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 the transfer as directed to an email address,
So we require some more information in order to complete this transfer;

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION: 
COUNTRY OF ORIGIN: 

In order to resolve this problem,please email Western Union

Solicitors Fund Verification Department: (
infowesternunion01@gmail.com)

As soon as this information is received,and you have complied with the requirements for the western union transfer charges of $135.00, we will make the transfer to your designated bank account or at the counter directly from The Western Union Transferring Bank

Please contact this department via e-mail (
infowesternunion01@gmail.com) and confirm the above information to them, also ask them to direct you on how you will send the transfer charge of $135.00 to enable the transfer immediately.

Here is our website www.westernunion.com 

Once again, Remember to send us the required information that will enable us transfer the $1.5m, in your name immediately,

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER WILL TRANSFER YOUR FUND TO YOUR DESIGNATED ACCOUNT AS SOON AS THE REQUIRED INFORMATION IS CONFIRMED

Sincerely,

Mr. MR LAWrENC EZE
Foreign Operation Manager
Western Union Money Transfer
Send Money Worldwide

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