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Thread: Miss Lilian Harel, Western Union, Malaysia

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  1. #1
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    5,910

    Miss Lilian Harel, Western Union, Malaysia

    United Nations Inheritance/Winning Payment! Spam
    WESTERN UNION MONEY TRANSFER Wed, Feb 15, 2012
    Reply-To: [wtutransferdept@ovi.com]

    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;

    E-mail Mr. Lee Yung @ [wtutransferdept@ovi.com]

    OR call our 24 hours Helpline @ +60.149.423.902 for any inquiries on the
    Above message.

    Yours truly,
    Miss. Lilian Harel
    For: Western Union Malaysia.

    WESTERN UNION... Over 380,000 Outlets Worldwide.

  2. #2
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    5,470
    From Western Union Money Transfer
    Return-Path: <wumt@gmail.com>
    Received: from 182.63.25.132, Malaysia, DiGi Telecommunications Sdn Bhd, [abuse@digi.com.my]
    Reply-To: <wumt_access2011@ovi.com>
    From: "Western Union Money Transfer" <wumt@gmail.com>
    Subject: United Nations Inheritance/Winning Payment
    Date: Tue, 14 Feb 2012

    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 authorised 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 resposibility 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; E-mail Mr. Albert Hung @ [wumt_access2011@ovi.com]

    OR call our 24 hours Helpline @ +60.164.375.705 for any inquiries on the above message.

    Yours truly,
    Miss. Lilian Harel
    For: Western Union Malaysia
    WESTERN UNION... Over 380,000 Outlets Worldwide.
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  3. #3
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    5,910
    From WESTERN UNION MONEY TRANSFER
    Return-Path: <wtutransferdept@gmail.com>
    Received: from 41.203.64.128, Abuja, Nigeria, Glo-mobile
    Received: from 41.203.64.128 ([41.203.64.128]) by webmail.fcien.edu.uy
    Date: Wed, 29 Feb 2012
    From: WESTERN UNION MONEY TRANSFER <wtutransferdept@gmail.com>
    Reply-to: [wutransfer_dept@ovi.com]
    Subject:

    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;

    E-mail Mr. Lee Yung @ [wutransfer_dept@ovi.com]

    OR call our 24 hours Helpline @ +60.149.423.902 for any inquiries on the
    Above message.

    Yours truly,
    Miss. Lilian Harel
    For: Western Union Malaysia.

    WESTERN UNION... Over 380,000 Outlets Worldwide.

  4. #4
    Join Date
    Mar 2012
    Posts
    2

    Is this A SCAM?

    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;

    E-mail Mr. Lee Yung @ [wutransfer_dept@ovi.com] OR call our 24 hours Helpline @ +60.149.423.902 for any inquiries on the Above message.

    Yours truly,
    Miss. Lilian Harel
    For: Western Union Malaysia.

    WESTERN UNION... Over 380,000 Outlets Worldwide.

  5. #5
    Join Date
    Jun 2009
    Location
    Akko
    Posts
    5,458
    It's a SCAM.

    Do check for the Full Headers of the email, and post it.

    T
    I tego arcana Dei !

  6. #6
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    8,866
    @ Joy, it's always a scam. No one gives money away. Just delete the email. Don't answer it.
    "blessed is the hand that grivets."
    "With all due respect you are disturbing us" - Ever Bright Securities

  7. #7
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,021
    From WESTERN UNION MONEY TRANSFER
    Return-Path: <wutransferdept2@gmail.com>
    Received: from 41.203.64.128, Abuja, Nigeria, Glo-mobile
    Date: Sat, 17 Mar 2012
    From: WESTERN UNION MONEY TRANSFER <wutransferdept2@gmail.com>
    Reply-to: [wumtdept@ovi.com]
    Subject:

    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; E-mail Mr. Lee Yung @ [wumtdept@ovi.com] OR call our 24 hours Helpline @ +60.149.423.902 for any inquiries on the Above message.

    Yours truly,
    Miss. Lilian Harel
    For: Western Union Malaysia.

    WESTERN UNION... Over 380,000 Outlets Worldwide.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  8. #8
    Join Date
    May 2012
    Location
    In my own world!!!!!
    Posts
    1

    Western Union Money Transfer

    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;

    E-mail Mr. Lee Yung @ [wtutransferdept@ovi.com]

    OR call our 24 hours Helpline @ +60.149.423.902 for any inquiries on the Above message.

    Yours truly,
    Miss. Lilian Harel
    For: Western Union Malaysia.

    WESTERN UNION... Over 380,000 Outlets Worldwide.

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