Mrs Franca Lee, Western Union Payment Services

[basenji]

Return-Path: <westerrnunion@gsjm.net>
X-Originating-IP: 116.197.0.225 [Malaysia, Kuala Lumpur, Digi Telecommunications]
From: Western Union Money Transfer <westerrnunion@gsjm.net>
Date: Thu, 14 Jul 2011

Attention Western Union Beneficiary;

Western Union Payment Center has received your application for the release of your daily payment.

Be advised that it has been designated that the sum of $7,600.00 USD (Seven Thousand Six Hundred United States Dollars) be paid to you daily using Western Union Money Transfer service as approved by the U.N till we send you a total of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars).

As a matter of urgency, in order not to waste more of your time before you start receiving your funds, Please be informed that an activation fee's for your first transaction must be paid before the Western Union Payment Center initiates your transaction.

And to this effect, the head of transfer department has not yet activated your first transfer of the first $7,600 USD.
But not to worry much, you will start receiving your daily installment of $7,600 USD, after we confirm your payment of $267.00 USD for your activation fee,and after that your first installment will be released to you.

IMPORTANT NOTICE: Without your payment of $267.00 USD for your activation fee, your name can not be activated as the receiver of the funds.

When you are ready we will enlighten you on how to have the fee of $267 USD paid for the activation.

You will be required to email or call us back to get details for the payment of your activation.

Once the payment of $267.00 USD is made by you, your first installment will be released after 12 hours and shall be made payable to you in any western union location in your area.

Note: No deductions can be made from your funds because we where not authorized by U.N to do so. Your complete $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) was deposited to Western Union by the Attorney of the United Nations Organization, and the funds must reach you in its fullest.

We await a confirmation of your email informing us when you want to settle your activation fee so you can start receiving your installment payments.

If you need to discuss this matter further, then kindly provide us with your valid telephone number and a Western Union representative will call you as regards to your activation, You may also decide to call me personally to discuss the above issue @+60164872136. (0060164872136)

Yours truly
Mrs. Franca Lee
Tell:+60164872136
For Western union payment Service

[Wonderwoman]

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Reply-To: <onlinewumt12@gmail.com>

YOU HAVE AN INSTALLMENT PAYMENT OF $7,600 USD WITH WESTERN UNION!‏

From: WESTERN UNION MALAYSIA (<wester@mail.com>)
Sent: Mon 12/26/11 2:48 PM
To:

You are entitled to $1, 500, 000.00 USD in the on-going united nations end of the year poverty alleviation program of 2011. send details Name, Address & Phone Number.
to apply for your payment Or call
Mrs. Franca Lee
Forward All details to E-mail: <wumtpayout2@aol.com>
@ +6010 3770 946.

[Garreg Ddu]

Return-Path: <MAILER-DAEMON>

Received: from [10.1.1.1] (unknown [180.75.111.78]) (using TLSv1 with cipher
DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by
smtp1.fsu.edu (Postfix) with ESMTP id 895FA138333; Thu, 12 Jan 2012 22:58:08
-0500 (EST)

Origin IP Address = 180.75.111.78 = Packet One Networks (m) Sdn, Bayan Lepas, Malaysia

Subject: Your First Installment is Ready Now For Payout!
To: Recipients <wumt@uol.com.my>
From: Mrs.Franca Lee <wumt@uol.com.my>
Date: Fri, 13 Jan 2012 11:58:00 +0800
Reply-To: <wumt@kimo.com>



Be advised that it has been designated that the sum of $7,600.00 USD (Seven Thousand Six Hundred United States Dollars) be paid to you daily using Western Union Money Transfer service as approved by the U.N untill we send you a total sum of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) in the on going WU/UN Poverty Alleviation Programm held this year 2012.

Contact or Call Mrs.Franca Lee @ +601 6487 2136 for more information on this programm and send your Full Names,Address and Phone Number to (western_unionmy@kimo.com) for payment.

Yours truly,
Dr.Jim Burch
Western Union Online Announcer.

[Nameless]

Show Details FROM:WESTERN UNION
TO:Recipients
Message flagged Friday, January 27, 2012 6:00 AM

You have been approved the sum of $1,500,000USD by UN/WESTERN UNION. You will need to Contact Mrs.Franca Lee +601 648 72136 for more information on this program with your Names,Address and Phone Number to (westernunionun@kimo.com) for payment inquiry.




I have received this mail and I don't know what it is...I was looking for the internet something about this and I found this forum. Now I understand that this is a fraud and I hope to help and prevent others to fall as victims.
ps: Sorry if my english is not so good

[Kat]

@ Nameless, don't worry about your English. It's an international forum. We all do the best we can.

[unknown administrator]

Hellouuuuu Mrs. Franca Lee

Do you think I'm that stupid to be part of your game!! Hehhh see that I've made you call me and call me again and I was winning with your own game, I could play even more but I just don't waste my time with loosers like you ... ppppfffffffffffffffffffffffff , bye now stupid maniak

Don't be victim of this ! They try to rip people off!!!

[Gentle Giant]

From the mailbag, no headers.

From: Western Union <westernuniontf@kimo.com>
Sent: Wednesday, May 23, 2012
Subject: Payment Instructions For Your Funds Activation(Payment Order #: WUMT-2012)

Over 380,000 Locations Worldwide
Send Money Worldwide

Attention: Western Union Beneficiary,

Payment Order #: WUMT-8880635/2012

This is the Western Union Money Transfer® - Money in A Minutes service

Date of Sent: 23rd May, 2012.

Western Union Payment Center has received your application for the release of your daily payment.

This is in regards to the activation fees required to start sending out your installments payment of $7,600.00 USD to you. All that is required of you now before receiving the MTCN Numbers for your first installment payment is to proceed to the nearest Western Union Money Transfer outlet and request to send $267.00 to this office, through the western union money transfer Foreign Operations Manager ( BOBBY MASWABI) On the below information's:

RECEIVER' S FIRST NAME;-- EYORA
RECEIVER'S LAST NAME :---JAMES
CITY:------- 52 Putra Jaya Ave, Kuala Lumpur (MALAYSIA)
COUNTRY.-----MALAYSIA
AMOUNT;--------$267.00 (Payout in Malaysian Ringgits)

Your first installment will be released after 12 hours and shall be made payable to you after we received the transfer charges for the $7,600.00 Seven Thousand Six Hundred Dollars.

Please not that we can not deduct the transfer charges from your funds because we where not authorized by UN to do so.

Your complete $1,500,000.00 have fullest as advised by the United Nations Organization.

Please proceed with the above payment instructions and fill in the under listed details for confirmation.
Senders Name:
Receivers Name:
Amount sent:
MTCN (10 Digit Number):
============================== ==============
Also endeavor to send us your western union receiving details, and instructions on how you will want your daily payment remitted to you.
Your Receiving Full Name:

Your Receiving Address:
Your Phone Number:
Your Daily Limit: (Minimum of $2,300.00 USD To a Maximum of $7,600.00 Daily)
============================== ===============
We awaits your activation fee and your receiving details so you can start receiving your installment payment

Yours truly,
Mrs. Franca Lee
Telephone:
+6016 4237-230
For: Western Union Payment Service.

Available at Brook shire's locations, Western Union is a convenient way to send money fast. It's easy, reliable and you have a choice of great options. Use the right money transfer service for you to get money there fast, nationwide and worldwide. Western Union® 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.

[Andre Dias]

Bom, amigos.

Chegou por aqui Tambem no Brazil

Infelizmente tem gente que perde tempo com isso, então vamos denuncia-lo a todos quanto possivel!!!


From: [belanger.marius@videotron.ca]
Date: Sat, 2 Jun 2012
Date: Tue, 5 Jun 2012 14:01:31 +0800
Subject: Attention: Western Union Beneficiary,
From: [westernunionun@kimo.com]
To: [westernunionun@kimo.com]

Over 380,000 Locations Worldwide
Send Money Worldwide
Attention: Western Union Beneficiary,
Payment Order #: WUMT-8880635/2012
This is the Western Union Money Transfer® - Money in A Minutes service
Date of Sent: 5th June, 2012.
Western Union Payment Center has received your application for the release of your daily payment.

Be advised that it has been designated that the sum of $7,600.00 USD (Seven Thousand Six Hundred United States Dollars) be paid to you daily using Western Union Money Transfer service as approved by the U.N till we send you a total sum of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars).

As a matter of urgency, in order not to waste more of your time before you start receiving your funds, Please be informed that an activation fee's for your first transaction must be paid before the Western Union Payment Center initiates your transaction.

And to this effect, the head of transfer department has not yet activated your first transfer of the first $7,600 USD. But not to worry much, you will start receiving your daily installment of $7,600 USD, after we confirm your payment of $267.00 USD for your activation fee,and after that your first installment will be released to you.

IMPORTANT NOTICE: Without your payment of $267.00 USD for your activation fee, your name can not be activated as the receiver of the funds.

When you are ready we will enlighten you on how to have the fee of $267.00 USD paid for the activation. You will be required to email or call us back to get details for the payment of your activation. Once the payment of $267.00 USD is made by you, your first installment will be released after 12 hours and shall be made payable to you in any western union location in your area.

Note: No deductions can be made from your funds because we where not authorized by U.N to do so. Your complete $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) was deposited to Western Union by the Attorney of the United Nations Organization, and the funds must reach you in its fullest.

We await a confirmation of your email informing us when you want to settle your activation fee so you can start receiving your installment payments.

If you need to discuss this matter further, then kindly provide us with your valid telephone number and a Western Union representative will call you as regards to your activation, You may also decide to call me personally to discuss the above issue @ +60164872136. ( 0060164872136 ).

Yours truly,
Mrs. Franca Lee
Telephone:
+60164872136
For: Western Union Payment Service.
Western Union MoneyTransfers®Available at Brookshire's locations, Western Union is a convenient way to send money fast. It's easy, reliable and you have a choice of great options.

Use the right money transfer service for you to get money there fast, nationwide and worldwide. Western Union® 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.
Send Money Worldwide
Products & Services

[Naruto]

Hello, my name is M and i'm to contact you regarding a payment that is to be sent to me western union above is my name and number where you can reach me with money control number so that I can show proper ID.

Please do not post personal information here.

[The Doctor]

@ M, no one is going to give you any money. No one gives money away. Whatever email you received, do please delete it and don't respond to these people.