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Thread: Mrs. Helen Kuan, Western Union

  1. #1
    Join Date
    Feb 2007
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    Mrs. Helen Kuan, Western Union

    Previously mentioned in: http://antifraudintl.org/showthread.php?82453

    Received: from 14.3.158.1, Japan, Tokyo, Asahi Net Inc.
    Subject: Western Union Confirmation Notification
    From: Helen Kuan <jeannette.anna.nielsen@ki.au.dk>
    Date: Sat, 23 Nov 2013
    Reply-To: <wumts@qq.com>
    Message-ID: <81bb____________________________a578@SRVUNIHUB01. uni.au.dk>

    Dear E-mail Beneficiary,
    This is to inform you that you have been approved for a payment of $1,500.000.00 United States Dollars in the on-going United Nations poverty alleviation program.

    Your payment has been approved and you are now required to complete the western union registration/activation process and start receiving your payments on daily installments of $7,600.00 USD.

    Do complete the claims process as soon as you get this message and start receiving your payments.

    We await your swift response.

    Yours truly,
    Mrs. Helen Kuan.
    Telephone: + (601) - 6245-3284
    Western Union Payment Service.
    NOBODY expects the Spanish Administration!

  2. #2
    Join Date
    Feb 2007
    Location
    Vulgaria
    Posts
    3,270
    Return-Path: <helenk@hut.fi>
    Received: from smtp.ufl.edu (smtp-prod03.osg.ufl.edu [128.227.74.219])
    Subject: THE RELEASE OF YOUR FIRST INSTALLMENT PAYMENT OF $7.600USD.
    To: Recipients <helenk@hut.fi>
    From: "WESTERN UNlON" <helenk@hut.fi>
    Date: Fri, 28 Feb 2014
    Reply-To: wupayouts@qq.com

    YOUR TRANSACTION OF $1,500,000.00 USD HAS BEEN APPROVED BY

    UNITED NATION POVERTY ALLEVIATION PROGRAM.BE STRONGLY INFORMED THAT BECAUSE OF OUR WESTERN-UNION TRANSFER POLICY,YOUR PAYMENT WILL BE PAID TO YOU VIA OUR WESTERN-UNION DAILY TRANSFER LIMIT 7,600USD. REPLY TO MRS. FRANCA LEE WITH DETAILS.NAME, ADDRESS, TEL NO FOR VERIFICATIONS AND CLAIMS. REPLY TO EMAIL:wupayouts@qq.com and Call 24 Hours Helpline +60-162-543-857. or 0060-162-5438-57.

    Thanks,
    Mrs. Helen Kuan
    UN/WU Online Payout Announcer.
    Go ahead, make my day.

  3. #3
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    7,727
    Return-Path: <wumt@air.nl>
    Received: from 60.48.243.97, Malaysia, George Town, Tmnet
    Subject: THE RELEASE OF YOUR PAYMENT OF $1.5MILLION USD.
    To: Recipients <wumt@air.nl>
    From: "WUMT" <wumt@air.nl>
    Date: Fri, 28 Feb 2014
    Reply-To: wupayouts@qq.com

    YOUR TRANSACTION OF $1,500,000.00 USD HAS BEEN APPROVED BY

    UNITED NATION POVERTY ALLEVIATION PROGRAM.BE STRONGLY INFORMED THAT BECAUSE OF OUR WESTERN-UNION TRANSFER POLICY,YOUR PAYMENT WILL BE PAID TO YOU VIA OUR WESTERN-UNION DAILY TRANSFER LIMIT 7,600USD. REPLY TO MRS. FRANCA LEE WITH DETAILS.NAME, ADDRESS, TEL NO FOR VERIFICATIONS AND CLAIMS. REPLY TO EMAIL: wupayouts@qq.com and Call 24 Hours Helpline +60-162-543-857. or 0060-162-5438-57.

    Thanks,
    Mrs. Helen Kuan
    UN/WU Online Payout Announcer.
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  4. #4
    Join Date
    Feb 2007
    Location
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    Posts
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    Received: from smtp.ufl.edu (smtp-prod03.osg.ufl.edu. [128.227.74.219])
    Message-Id: <2014___________________4978@smtp.ufl.edu>
    Subject: THE RELEASE OF YOUR FIRST INSTALLMENT PAYMENT OF $7.600USD.
    From: "WUMT HOLDINGS" <tests@nih.gov>
    Date: Fri, 28 Feb 2014 19:49:17 +0800
    Reply-To: wupayouts@qq.com

    YOUR TRANSACTION OF $1,500,000.00 USD HAS BEEN APPROVED BY

    UNITED NATION POVERTY ALLEVIATION PROGRAM.BE STRONGLY INFORMED THAT BECAUSE OF OUR WESTERN-UNION TRANSFER POLICY,YOUR PAYMENT WILL BE PAID TO YOU VIA OUR WESTERN-UNION DAILY TRANSFER LIMIT 7,600USD. REPLY TO MRS. FRANCA LEE WITH DETAILS.NAME, ADDRESS, TEL NO FOR VERIFICATIONS AND CLAIMS. REPLY TO EMAIL: <mailto:wupayouts@qq.com> wupayouts@qq.com and Call 24 Hours Helpline +60-162-543-857. or 0060-162-5438-57.

    Thanks,
    Mrs. Helen Kuan
    UN/WU Online Payout Announcer.
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

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