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Intercontinental World Payment
The spam is in light blue, and webmaster comments, additions, and editions are in yellow.
Not From: Terry Hanshaw [email protected] Do Not Reply-to: [email protected] To: BCC Date: Tue, Aug 23, 2011 NOT AN INTERCONTINENTAL WIN NOT A PAYMENT CENTER NOT A PAYCODE: WU/1000/QEK4 Might as well be "OMG/STFU" LOL Hello Intended Victim, This is to inform that your funds [For what?] was transferred this evening through the help of Mr. Philip Swanson, we were unable to send the whole of $700,000USD. Western Union says that the maximum transfer per day is $5,000USD and that is what we sent so as to continue the rest of the transfer tomorrow, Also Western Union demanded that we must pay for the remittance of the check before the release of the pick up information of $5,000USD to you. And this is 98 pounds which has to be paid through Mr. Philip Swanson, Warning: You should only wire money to someone you know, such as a friend or relative. A son or daughter away at college would be a good example. Never, ever wire money to someone you don't know, no matter what reason they're asking for it. Western Union will warn you about a possible scam, but they cannot prevent you from wiring money. I have asked them about this myself, and the thinking goes that you know what you are doing. Once the money is picked up by the receiver, it is irretrievable, and this is what the scammers count on, particularly when they are located overseas. In Western Union language, an "MTCN" is a money transfer control number. They're generated whenever you walk into a WU outlet and ask them to wire money for you. You would then provide that number to your recipient, and these are ten digit numbers with no dashes. If you simply go to their website and enter the information below without the dashes, it will come back with: "W0131 We do not have an order with the provided information. Please verify your information and click 'Check Status' of another transfer." Sender: Philip Swanson MTCN: 584-430-9017 Amount: $5,000usd Available for Pickup -- No it isn't Even if you go to a WU outlet, they will tell you that no such MTCN exists, which is why I cannot understand why a scammer would even expect to get away with this. They requested that you should write Mr. Swanson with the below email id for both the pick up information and direction on how to send the remittance fee of 98 pounds. Here is Mr. Swanson Do Not Email: [email protected] Do Not call him at +447045798052 Thank you Not Terry Hanshaw Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Follow me on Twitter @inscamerated Thank You Attention Beneficiary
The spam here is in blue, and webmaster comments, etc, are in yellow
Not From Western Union Sat Aug 6, 2011 X-RocketMail: 00000006;R-/OMG/STFU/-;9548 This was the 1st e-mail header line, not from Wes- tern Union, obviously From: [email protected] Gala.net appears to be a Russian news portal, although there are other countries that use the Cyrillic alphabet, particularly those of the old Soviet Union. Notice the login name of "westernnunionoulets." It's pretty apparent that "westernnunionoutlets" was already taken by some other scammer LOL. It has nothing to do with Western Union, of course. You can see the translated version of gala.net at this link. NOT WESTERN UNION MONEY TRANSFER NOT THE MALAYSIAN PAY-OUT CENTER Attention Beneficiary (Intended Victim), We wish to inform you that the United Nations (UN) has not taken over the Inheritance / Prize Winning payment issue which you currently do not have or previously never had with your transaction agents. Your nonexistent funds was withdrawn by UN on no one's behalf based on the fiction that you where subjected to too many processes that will not make you spend more money before receiving your nonexistent funds. Your nonexistent Inheritance / Winning payment was not paid out to the United Nations Organization; they have never deposited your nonexistent funds with us, and they never will. They have not ordered Western Union to take any responsibility whatsoever in the transfer process of your nonexistent funds, and we will not receive your application for the first installment of $7,600 USD from the total amount of $1,500,000.00 USD, One Million Five Hundred Thousand United States Dollars [In reality: Nothing. The "money" doesn't exist. It never does]. For some security reasons, we do not need you to reconfirm your Name, Address, Age and Phone Number before receiving the fake MTCN for the nonexistent installment, and we will not email you any others, ever. E-mail Dr. Lee Yung [email protected] If you hit "Reply," however (don't), it defaults to the gala.net address, from above. I'm not too sure just exactly what gsjm.net is, but it obviously has nothing to do with Western Union, either. It claims to have nearly 10,000 members, and you can register an account, presumably one that has free e-mail attached with it. I didn't dig very deeply. I would not recommend going to gsjm, because while the site does show up to a large extent in English with Translator, Google also changes the page several seconds later and comes back with: "400. That’s an error. Your client" -- that's your internet browser -- "has issued a malformed or illegal request. That’s all we know." I suppose I could take time to setup other language packs on my computer LOL. So here is the Bitly link that goes to the page: Click Here if You Dare OR do not ever call our 24 hours Helpline @ +60.149.423.902 for any inquiries on the above fraudulent message. Yours falsely, Not Miss Amber El-Amin Not the Western Union Payment Service Malaysia Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Follow me on Twitter @inscamerated Thank You Western Union® Payments
Just because there's a registered trademark symbol (®) next to it doesn't mean it's Western Union. It's not. Webmaster additions, editions, and comments are in this shade of blue. The actual scam is in yellow.
Send Money Worldwide NOT THE WESTERN UNION HEAD OFFICE DEPT REPUBLIC OF BENIN NOT THE FOREIGN CONTRACTOR PAYMENT OFFICE (Probably no such thing) TELEPHONE 0022998263442 July 20, 2011 If you legitimately asked someone, like a family member, to wire money to you by Western Union, are you just going to abandon it? Um, no, you're not. That's precisely why this is a scam. They're just trying to get 50 bucks out of you. Attention: Beneficiary (Intended Victim), ===================== This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody which yours are inclusive Besides, your where given a bill of $100.00. in order to receive your PAYMENT of which we did not hear from you for sometime now. Hence, our (WESTERN UNION) is now offering a Special bonus to help all our customers that are having their PAYMENT in our custody due to because of price. in order words we are now requesting that those involve should pay only the sum of $50.00 intead of the $100 to receive all their PAYMENT abandoned in our custody. Ooo wow what a deal. Get ripped off for only $50 instead of $100 LOL. Besides, this is the opportunity for you to comply and your funds shall be transfer to your destination address. But note that after (3 DAYS) you did not make the payment of $50.00 then we will divert your funds to government treasury, to avoid problem or we will cancel the payment because we are closing all transfer for the season. So be advise to send $50.00. immediately if you are still wiling to claim your payment so that we will register your payment once we receive the transfer charges because you will start receiving your payment as from tomorrow morning by 11 am our time here. After the payment of $50.00 we will give you the full information to pick up your first payment of $5,000.00 through western union, Send the $50.00 through Western Union Money Transfer with the information below:
I wish you bad luck Yours in stealing from you Not the Director (Not Mr. Larry Oba) Not the officer in charge!!! Not the Western Union Department Head office Probably the republic of Benin Do Not Ever Call 0022998263442 Not Western Union Payments Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Follow me on Twitter @inscamerated Thank You Call Western Union Now
Not from Western Union Department
Sat, Feb 27, 2010 Dear Western Union Customer (Intended Victim), You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified. Please provide Mr. David Patrick with the following details listed below so that your fund will be remited to you through Western Union.
Email: Tel: <Both Removed> As soon as these details are received and verified, your fund will be transferred to you. Thank you, for using western union. Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Follow me on Twitter @inscamerated Thank You Western Union Payment Dept
Not From: "payment department"
Attention Please Intended Victim, According to the instruction passed to this Western Union department from the office of the Governor of the Central Bank, a total sum of USD$1,000,000.00 (One Million United States Dollars only) Each, has been inastructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries. According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously. This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. They won't "checkmate" themselves, of course. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you. We have been asked to release to you a total of US$7,000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction. After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Ghana to make your payment swiftly via this medium, you will be receiving $7.000 usd every seven hours, from the below MTCN number till your payment is completed. The Following is the Western Union Money Control Number (MTCN): 125--- For verification Kindly visit our official web site Find TRACKING on the top right of the site page, an kindly insert accordingly this detail Maura Hill and 125----- following the instructions bellow
AND CLICK ON CHECK STATUS
He is not in charge of your nonexistent transfer. Give him your full receivers names for the payment and an activation fee of $100 only for the names to be activated to the mtcn number you already have, The required fee should be sent through Western Union. Upon the receipt of the $100, your receivers name will be activated to enable you receive your first installment payment of $0.00 immediately. Send the $0.00 payment information to us through this email. Note: You can not be able to start picking up the money until your Name is activated to the system. The Receivers Information For The $0.00 is as follows:
Not Maura Hill, CRIMINAL Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Follow me on Twitter @inscamerated Thank You PAYMENT SENT!!
from: Not Westernunion
<[email protected]> reply-to: [email protected] (Free Chinese Microsoft e-mail address) to: <undisclosed recipients> date: Sun, Mar 27, 2011 mailed-by: okcom.it (Not Western Union) I write to inform you that we have transferred USD$100,000 dollars. I called to give you the information through phone but we could not reach you even this morning. So, I decided to email you the MTCN and sender name so that you can pick start cashing your money in USD5000.00 daily installment with the same MTCN and sender's name which will be valid for 20 days until you cash the full $100,000.00usd as it automatically activates for use for 20 days after the first reactivation. The Canadian company Research in Motion makes Blackberry phones, and they sure don't have any "lottery" LOL The money is available for pick up which was deposited for transfer to you by one MR Bernard Harry from BLACKBERRY MOBILE LOTTERY. The money is available for pick up by receiver (you) but when you track it, it will display PICKED UP due to the fact that it has been deactivated from our head office for security reason because it has stayed too long in the air as we have been trying to reach you on the phone for some days now but it was not reachable, so it was blocked. therefore you can not cash it out in any western union office due to its restriction from our head office, which was a security measure because the money has been in the air for three days now and maybe in danger, hence the mtcn has to be reactivated to enable you cash out the money in any western union office in your area, the reactivation of the MTCN will cost you a token of $85, once this is paid, our head office will release the fund on hold to enable you cash it. To be sure of this please log on to www. westernunion. com and click on track to and enter the sender's info and mtcn below. Well at least they're not trying to make any pretense that this is going to be "free" or anything LOL Sender's Fist name: Perry Sender's Last Name: Poston MTCN: 0341153617 Question: Who Is Great Answer: God Amount: $5,000.00USD Total Amount To be cashed: $100,000.00usd Please reconfirm the following:
With due respect please get back to me urgently after tracking the money online so i can instruct you on how to send the $85 to us for the reactivation of the MTCN. Thanks Best Regards Mr. Phoenix Mcferrin Not western union Office, NIGERIA OFFICE PHONE:+234-<Removed> Not Western Union® Money Transfer Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Follow me on Twitter @inscamerated Thank You YOUR WESTERN UNION PAYMENT
Hello: Intended Victim,
Be informed that your part-payment of (US$1,850.000.00) from International Monetary Fund Unit (IMF) and National lottery has approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds such as follows:
PAYMENT MANAGER; Mr. Douglas D. ROGERS E-mail: sify.com <Free e-mail address> I"m looking forward to hearing from you Not Barrister Tony R. Aalafuna Not a Western Union Attorney Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Follow me on Twitter @inscamerated Thank You |
Your payment by western union
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