These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Sunday, November 19, 2006

WESTERN UNION CONFIRMATION NEEDED

From: sullivan edward - sullivan4444@rediffmail.com

Northern Bank Limited
Registered office:
Donegall Square West
Belfast BT1 6JS
SWIFT: DABAGB2B
Switching to Northern Bank

Dear Sir/Madam
There is an issue with the Western Union Money Transfer in the amount of $500,000.00 directed at the owner of this email address. The DAYZERS LOTTERY UK OFFICE contacted us for your transaction a couple of hours ago.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. You are required to provide confirmation of the following:
-The name in which you wish to receive this transfer:
-Telephone / Fax Number:
-Full Address Contact:
-State/ City:
-Zip Code:
-Country:
In order to resolve this problem, please call our offices at 0044-703-1832-705 or at this email
northernbankcustomerinfo9@yahoo.co.uk

As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from The NORTHERN BANK UK BRANCH as soon as you comply with
the requirements . When calling or emailing , please use reference number
250-153 for our mutual convenience.
THE MANAGEMENT OF NORTHERN BANK
OFFICE UK BRANCH.
Western Union Payments.
Edward O'Sullivan