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SPAM , via unpublished 'Honeypot' email addresses.
Send Money Worldwide
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed
in cash credited to file UNP/9066336466/08, at the owner of this email address.
The International Monetary Fund incollaboration with the Government of
this country 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:
Name:Mr. Mark Steven James
Email:wuprogramme.vunit@gmail.com
TELEPHONE:+2348083687227
As soon as this information is received,and you have Complied with the
requirements of payment of the western union charges,payment will be
made to your nominated bank account or at the counter irectly from The
Western Union Transfering Bank.
When emailing,please use reference number 72912 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
NIGERIA BRANCH.
Sincerely,
MR.Morris Edward
Western Union Payments
As we focus on making a difference in people's lives, people focus on
Western Union and acknowledge the possibilities we offer to those we
serve
TEXT ONLY EQUIVALENT Send Money Worldwide
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed
in cash credited to file UNP/9066336466/08, at the owner of this email address.
The International Monetary Fund incollaboration with the Government of
this country 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:
Name:Mr. Mark Steven James
Email:wuprogramme.vunit@gmail.com
TELEPHONE:+2348083687227
As soon as this information is received,and you have Complied with the
requirements of payment of the western union charges,payment will be
made to your nominated bank account or at the counter irectly from The
Western Union Transfering Bank.
When emailing,please use reference number 72912 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
NIGERIA BRANCH.
Sincerely,
MR.Morris Edward
Western Union Payments
As we focus on making a difference in people's lives, people focus on
Western Union and acknowledge the possibilities we offer to those we
serve
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