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Western Union Payment Date: Sun, 13 Dec 2009 02:03:26 -0500 MIME-Version: 1.0 Content-Type: text/html;
Western
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Date Reported: 13th December 2009 |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Western Union Payment Date: Sun, 13 Dec 2009 02:03:26 -0500 MIME-Version: 1.0 Content-Type: text/html; |
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Apparent Sender: |
Western |
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Return Address: |
Not found |
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Email Format: |
HTML |
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URL of Web Content: |
http://www.westernunion.com |
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Anchor text of URLs: |
1) From: "-censored by MillerSmiles-"
Subject: -censored by MillerSmiles- Payment
Date: Sun, 13 Dec 2009 02:03:26 -0500
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Tr ansfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Message recipients not local.
X-Scanned-By: MIMEDefang 2.53 on 160.36.0.85
ATTENTION: CUSTOMER
Please be informed that the Federal Bureau of Investigation has completed an
Investigation on the Lottery issue in which you presently have with your present
transaction agents. Your transaction has already been paid out to the Internal
Revenue Service of Nigeria whom have presently placed an hold on your
transaction due to failure to pay the Nigerian Government tax clearance for your
funds.
According to the Federal Bureau of Investigation, the real amount of your money
is $800,000 US Dollars and it has been dispatched to the Nigerian -censored by MillerSmiles-
Head Office Foreign Operations Manager "Mr. Anthony Carmelo" whom is presently
in-charge of your transaction. It has been designated that the sum of $8,000 be
paid to you daily using -censored by MillerSmiles- Money Transfer, therefore your funds is
presently with -censored by MillerSmiles- and has been placed on hold.
Presently, the funds are in the -censored by MillerSmiles- system and once you have paid the
Nigerian Tax Clearance in the amount of $100, your funds will NOT be released.
You are required to pay the sum of $100 to the Foreign Operations Manager whom
shall deposit to the Nigerian Tax system directly and once this has been
completed, the money will then be changed into your name and released for
pay-out immediately.
In order to prove that your funds are in the -censored by MillerSmiles- system, I would
require that you go to their website via "http://www.westernunion.com, 2) Check Transfer, 3) Transfer Status |
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Location: |
Location not available |
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Scam number: |
6432-86406-298570 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Western by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Western never send their users emails requesting personal details in this way.
- The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!
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charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Status: Message recipients not local. X-Scanned-By: MIMEDefang 2.53 on 160.36.0.85
ATTENTION: CUSTOMER
Please be informed that the Federal Bureau of Investigation has completed an Investigation on the Lottery issue in which you presently have with your present tra...
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