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Thread: Jim Burch, Western Union, 2012

  1. #1
    Join Date
    Feb 2008
    Location
    The Celtic Lands
    Posts
    4,583

    Jim Burch, Western Union, 2012

    Return-Path: <MAILER-DAEMON>

    Received: from [10.226.25.234] (unknown [116.197.6.106]) (using TLSv1 with
    cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested)
    by smtp1.fsu.edu (Postfix) with ESMTP id 575AF138327; Sun, 15 Jan 2012
    09:47:34 -0500 (EST)

    Origin IP Address = 116.197.6.106 = Digi Telecommunications Sdn Bhd, Kuala Lumpur, Malaysia

    Subject: Notice From Western Union Payment Payment Center.
    To: Recipients <westernunion@mail.com>
    From: Jim Burch <westernunion@mail.com>
    Date: Sun, 15 Jan 2012 22:47:08 -0800
    Reply-To: <wumt_2012@kimo.com>




    United Nations has deposited the sum of $10,500,000.00 USD to western union, which is to be shared among you and other 7 email users.
    You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program. Do send your Name,Address & Phone Number:to the western union payment center via email ( wumt2012@kimo.com ) to apply for your payment Or call Mrs Franca Lee @ +60164872136 for more inquiries.

    Yours truly
    Jim Burch
    Announcer
    Stipendia enim peccati mors sunt.
    "Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam

    Do not annoy the Dragonsfor you are small and crunchy and good with Ketchup.

  2. #2
    Join Date
    Feb 2007
    Location
    Web Central
    Posts
    3,289
    Received: from 204.231.192.41, bigfish.com (smtp-cpk.frontbridge.com [204.231.192.41]) by mtain-dl02.r1000.mx.aol.com
    Subject: Notice From Western Union Payment Payment Center.
    To: Recipients <westernunion@mail.com>
    From: Jim Burch <westernunion@mail.com>
    Date: Sun, 15 Jan 2012
    Reply-To: <wumt_2012@kimo.com>
    X-SMTP-Mail-From: [westernunion@mail.com[

    United Nations has deposited the sum of $10,500,000.00 USD to western union, which is to be shared among you and other 7 email users.

    You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program. Do send your Name,Address & Phone Number:to the western union payment center via email (wumt2012@kimo.com) to apply for your payment Or call Mrs Franca Lee @ +60164872136 for more inquiries.

    Yours truly
    Jim Burch
    Announcer

  3. #3
    Join Date
    Feb 2007
    Location
    The North
    Posts
    4,526
    From: WESTERN UNION ~un@us.army.mil> <------

    Or call Mrs Franca Lee @ +6010 3770 946 for more inquiries.

  4. #4
    bouey

    the scam continues

    -----Original Message-----
    From: Jim Burch [mailto:info@mail.org]
    Sent: Monday, January 23, 2012
    Subject: You Have An installment Payment Of $7,600.00 USD With Western Union.

    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 ( [wumtpaycenter1@aim.com] )for payment inquiry.

  5. #5
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    2,992
    Return-path: <web@mail.com>
    Received: from 183.78.84.128, Kuala Lumpur, Malaysia, Ytl Communications Sdn Bhd
    Date: Mon, 06 Feb 2012
    From: Jim Burch <web@mail.com>
    Subject: YOU HAVE A DAILY PAYMENT OF $7,600.00 USD.
    To: Recipients <web@mail.com>
    Reply-to: [unwesterncenter@kimo.com]

    You have been approved the sum of $1,500,000.00USD in the on going Western Union/United Nation Poverty Alleviation Programme 2012 and you will be paid $7,600 daily via Western Union. You will need to Contact Mrs. Franca Lee for full details @ +601 6487 2136 for more information on this program and send your Names, Address and Phone Number to (wumtpaycenter1@aim.com) for payment.

    Yours truly,
    Mr. Jim Burch
    Western Union Money Transfer Event Manager.
    You gotta have the rabbit to make the scam work- Eddie Valiant

  6. #6
    Join Date
    Sep 2010
    Location
    SW US
    Posts
    50
    I'm rich

  7. #7
    Dredwerx

    Angry Notice!!!

    Western Union Malaysia ✆ [lafond@cirad.fr]
    12:52 PM (4 hours ago)

    to Recipients:
    You have been approved the sum of $1,500,000.00USD in the on going Western Union/United Nation Poverty Alleviation Programme 2012 and you will be paid $7,600 daily via Western Union. You will need to Contact Mrs.Franca Lee for full details @ +60164032493 for more information on this program and send your Names, Address and Phone Number to (w.uniondeptaccess@kimo.com) for payment.

    Yours truly,
    Mr. Jim Burch.
    Western Union Money Transfer Event Manager

  8. #8
    DeniseS

    Exclamation Here is the one I got...

    You have been approved the sum of $1,500,000.00USD in the on going Western Union/United Nation Poverty Alleviation Programme 2012 and you will be paid $7,600 daily via Western Union. You will need to Contact Mrs. Franca Lee for full details @ +6010 3770 946 for more information on this program and send your Names, Address and Phone Number to (unwesterncenter@kimo.com) for payment.

  9. #9
    shadowsangel247

    Exclamation if only if only. too bad

    FROM: WESTERN UNION
    Monday, March 12, 2012 6:59 AM

    WESTERN UNION MONEY TRANSFER
    MALAYSIAN PAY-OUT CENTER

    Dear Western Union Beneficiary,

    UNITED NATIONS PAYMENT NOTIFICATION.

    We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Malaysia, by the United Nations. This promotion is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. This year, yourself and Four (4) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.

    Your Inheritance/Winning payment was paid out to us, by the United Nations, And they have successfully succeeded in depositing your whole funds with us Here at Western Union Malaysia. They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you. Be strongly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your Current location.

    To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.

    For more information on your payment status:

    Contact: Mrs. Franca Lee
    Email: [westernunionm@kimo.com] or Call +601 6487 2136

    OR call our 24 hours Helpline @ +601 6487 2136 for any inquiries on the above message.

    Yours truly,

    Mr. Jim Burch
    For: Western Union Malaysia.
    WESTERN UNION... Over 380,000 Outlets Worldwide.
    Last edited by Garreg Ddu; 03-14-2012 at 02:16 AM.

  10. #10
    nancylyons61

    Exclamation UN/Western Union Payment..

    UN/Western Union Payment..
    FROM: Jim Burch

    TO:
    Recipients

    Message flagged Sunday, April 1, 2012 1:37 AM
    You have been approved the sum of $1,500,000.00USD in the on going Western Union/United Nation Poverty Alleviation Programme 2012 and you will be paid $7,600 daily via Western Union. You will need to Contact Mrs. Franca Lee for full details @ +6010 3770 946 for more information on this program and send your Names, Address and Phone Number to (unwesterncenter@kimo.com) for payment.

    Yours truly,
    Mr. Jim Burch
    Western Union Money Transfer Event Manager.

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