We already sent your money - pick it up

[kas]

This one is different. It says they already sent your money and for you to go to Western Union to pick it up. Of course there is nothing there. I guess what they hope for is for someone to say they didn't get the money (being greedy pretending they were expecting it even though they don't know the sender) or who knows what their intention is.

Here is the email:

from: Western Union Money Transfer [e-mail]
reply-to: [e-mail]
to: [e-mail]
date: 16 September 2012 15:06
subject: MTCN;= #627 321 0222
mailed-by: singnet.com.sg
Return-Path: <[e-mail]>

Good day

I write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000 USD via Western Union by the United
Nations Government.So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD perday.
Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Manager: Joe Barton
Email:[e-mail]

Call or email me once you picked up this $5,000 USD today. Here is the
western union information, you can also track it on-line @ wumt.westernunion.com/asp/orderStatus.asp?country=global

Sender Information's
Sender's First name------- Alexander
Sender's Last name----- Raven
MTCN;= #627 321 0222
Amount;= 5,000, USD
Test Question;= To Who?
Test Answer;= To Friend

Regards,
Tel number:[phone]
Mr. Joe Barton

Now if you go and check at the western union site it will say:

Transfer Status

W0131 We do not have an order with the provided information. Please verify your information and click Check Status.


MTCN : 6273210222


Looking at the sender source I found this interesting:

Received: from ovscan53.singnet.com.sg (ovscan53.singnet.com.sg [165.21.101.97])
by smtp14.singnet.com.sg (8.14.1/8.14.1) with ESMTP id q8GJ6GuA008015;
Mon, 17 Sep 2012 03:06:16 +0800
Received: from smtp42.singnet.com.sg (smtp42.singnet.com.sg [165.21.103.146])
by ovscan53.singnet.com.sg (8.14.3/8.13.6) with ESMTP id q8GJ6Evq029655;
Mon, 17 Sep 2012 03:06:14 +0800
Received: from comsmtp1.singnet.com.sg (comsmtp1.singnet.com.sg [165.21.101.74])
by smtp42.singnet.com.sg (8.14.3/8.14.1) with ESMTP id q8GJ5xgF010395;
Mon, 17 Sep 2012 03:05:59 +0800
Received: from ovscan53.singnet.com.sg (ovscan53.singnet.com.sg [165.21.101.97])
by comsmtp1.singnet.com.sg (8.14.1/8.13.6) with ESMTP id q8GJ63sI027624;
Mon, 17 Sep 2012 03:06:03 +0800
Received: from comsmtp1.singnet.com.sg (comsmtp1.singnet.com.sg [165.21.101.74])
by ovscan53.singnet.com.sg (8.14.3/8.13.6) with ESMTP id q8GJ6BKb029639;
Mon, 17 Sep 2012 03:06:11 +0800
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119])
by comsmtp1.singnet.com.sg (8.14.1/8.13.6) with ESMTP id q8GJ61qM027585;
Mon, 17 Sep 2012 03:06:01 +0800
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1])
by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id q8GJ60Go009529;
Mon, 17 Sep 2012 03:06:10 +0800
Received: (from cooluser@localhost)
by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id q8GJ60Yp009528;
Mon, 17 Sep 2012 03:06:00 +0800
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to [e-mail] using -f

[kas]

You will see similar ones if you search for cooluser@localhost

www.scamwarners.com/forum/viewtopic.php?f=9&t=49152&p=116661

www.scamwarners.org/forum/viewtopic.php?f=12&t=49198&p=116707