Mrs. Helen Kuan, Western Union

Spanish Administrator

THE Spanish Administrator
Staff member
#1
Previously mentioned in: http://antifraudintl.org/threads/pim-linnebank-western-union.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.
 
#2
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.
 

Sphinx

Administrator
Staff member
#3
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.
 

Kat

Administrator
Staff member
#4
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.
 
J

Jmary

Guest
#5
Dear Funds Beneficiary,
You have a payment of $1.5M USD that has been confirmed and approved to you by the United Nation and Western Union Malaysia (UN/WU/MY).This Grant was promoted and sponsored by United Nations Trust Fund -UN, Malaysia in conjunction with the European Council.Please Confirm with your Names, Address & Phone Number to Mrs. Helen Kuan to file for payment or call Tel: +601126 433 169 for more inquiries.Terms and Condition may apply.

Yours truly,
Mrs. Helen Kuan
Telephone:00601-126-433-169
For: Western Union, Malaysia.
 
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