Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#231235 by HillBilly Wed Dec 17, 2014 11:50 am
WESTERN UNION MONEY TRANSFER®
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: [email protected]
Payment officer: Mr. Steven Matheny
Tel/Fax: +234-1-2207784

WESTERN UNION INSTALLMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation
Center, Injunction with the Federal Republic of Nigeria,Federal Ministry of Finance
Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the
payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT
RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited
by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the
amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman
Smith and Compensation finance head office, The meeting held on the 28th of November,
2014, with the aforementioned office and banks, the Concluded arrangement has appointed
our office (Western Union Money Transfer) to pay your unpaid Winning fund through western
union electronic system for your easy pickup and to avoid further unforeseen delay that
could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have
submitted your name, city and country information’s to our office for endorsement & daily
activation of your payment which has been programmed to be transferred under installment
at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds
above $5.500.00 at once from this country to another, but will be sending under
installment of $5,500.00 daily till the amount is completely paid. In other words. We
have today transferred your first installment payment available for your pickup at any
western union office nearest to you, but still on hold due to the unpaid endorsement &
daily activation file fee amount of $150.00 you supposed to pay before you can pickup
your first installment today.

You will pickup the bellow installment at any western union office nearest to you with
bellow information's as soon as you send the $150 endorsement & daily activation file
fee. Immediately the Activation is made, You can track and trace your first installment
payment online at

https://wumt.westernunion.com/asp/order ... try=global OR Call Western Union
tracking number 1-800-325-6000 for available fund verification purpose.

Your First Payment information

Money Transfer Control Number (M.T.C.N): 7354397746
Sender’s First Name: Steven
Sender’s Last Name: Matheny (To track and verify the Mtcn Visit: https://wumt.westernunion
.com/asp/orderstatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE
ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment
receiver's name and address to avoid any mistake of payment activation during activation
process of your payment as soon as the daily endorsement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your
daily installment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in
care to .....MUNO JOHN....... through any western union nearest to you:

Cashier/Receiver's Name: MUNO JOHN
City & Country: Lagos,Nigeria
Amount: $150
Text Question: Good ?
Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate
transfer release of your installment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for
available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to
beneficiary only.

We anticipate your kind co-operation as we await your payment MTCN number to ( westernupay
[email protected] )

Thanks For Using Western Union Office

Sincerely Regards,

MR. Steven Matheny.
+234-809-227-3438
Payment Department
Western Union Office Injunction with Federal Ministry of Finance

Information on phone number range +234 809XXXXXXX
Number billable as mobile number
Country or destination Nigeria

Information on phone number range +234 1220XXX(X)
Number billable as wireless geographic number
Country or destination Nigeria
City or exchange location Lagos
Original network provider* Multi-links

Return-Path: <[email protected]>
Received: from mx02.dca.untd.com (mx02.dca.untd.com [10.171.44.32])
by maildeliver11.dca.untd.com with SMTP id AABLKCAM5AFTATWA
for <xxx> (sender <[email protected]>);
Tue, 16 Dec 2014 20:07:23 -0800 (PST)
Authentication-Results: mx02.dca.untd.com; DKIM=NONE
Received-SPF: None
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[207.69.195.69])
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for <xxx> (sender <[email protected]>);
Tue, 16 Dec 2014 20:07:23 -0800 (PST)
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by pop-savannah.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
id 1Y15qq-0007Fy-00; Tue, 16 Dec 2014 23:04:40 -0500
Reply-To: <[email protected]>
From: "WESTERN UNION MONEY TRANSFER"<[email protected]>
Subject: YOUR MTCN (7354397746) AVALAIBLE FOR PICKUP BY YOU ONLY
Date: Tue, 16 Dec 2014 22:04:40 -0600
MIME-Version: 1.0
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7945d5e57dd508d52d
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5cc8dc88a815b5dcd90998dcc9590d15e8e855ad28f5f55ca995d9183838d898dcd9b155e98cacec8ccc8cb1
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X-UNTD-Peer-Info: 207.69.195.69|pop-savannah.atl.sa.earthlink.net|pop-savannah.atl.sa.eart
hlink.net|[email protected]


* 63.252.51.194 Windstream Business United States

Advertisement

#232426 by HillBilly Mon Dec 29, 2014 2:21 pm
Same scammer, same basic text... the parts of the text that have changed are below. :

WESTERN UNION MONEY TRANSFER®
INSTALLMENT PAYMENT OFFICE
Website: www.western union.com
Email: [email protected]
Payment officer: Mr. Serge Zabo
Tel/Fax: +234-1-2207784

.......

Money Transfer Control Number (M.T.C.N): 9894382611
Sender’s First Name: Peggy
Sender’s Last Name: Beise (To track and verify the Mtcn Visit: https:/ /wumt.western union.c
om/asp/orderstatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE
ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment
receiver's name and address to avoid any mistake of payment activation during activation
process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your
daily installment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in
care to ............ through any western union nearest to you:

Cashier/Receiver's Name: DAVID HILL
City & Country: Lagos,Nigeria
Amount: $150
Text Question: Good ?
Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate
transfer release of your installment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for
available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to
beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.
+234-7037133389
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance


Information on phone number range +234 703XXXXXXX
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

Return-Path: <[email protected]>
Received: from mx04.dca.untd.com (mx04.dca.untd.com [10.171.44.34])
by maildeliver03.dca.untd.com with SMTP id AABLLC7GQA6TU7US
for <xxx> (sender <[email protected]>);
Mon, 29 Dec 2014 07:35:42 -0800 (PST)
Authentication-Results: mx04.dca.untd.com; DKIM=NONE
Received-SPF: None
Received: from pop-siberian.atl.sa.earthlink.net (pop-siberian.atl.sa.earthlink.net
[207.69.195.71])
by mx04.dca.untd.com with SMTP id AABLLC7GNA5ZVMHJ
for <xxx> (sender <[email protected]>);
Mon, 29 Dec 2014 07:35:42 -0800 (PST)
Received: from 63-252-51-194.ip.mcleodusa.net ([63.252.51.194] helo=User)
by pop-siberian.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
id 1Y5c1V-0005nR-00; Mon, 29 Dec 2014 10:14:21 -0500
Reply-To: <[email protected]>
From: "Western Union®"<[email protected]>
Subject: Your First Payment MTCN: 9894382611 (Available for pick up by receiver)
Date: Mon, 29 Dec 2014 09:14:21 -0600
MIME-Version: 1.0
Content-Type: text/plain;
charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Message-Id: <[email protected]>
To: Undisclosed-recipients:;
X-UNTD-BodySize: 4320
X-UNTD-UBE: 5
X-UNTD-UBE-INFO:
423d5479a9a50954954060f97050316ddd7009c5b070a4149d6df4f465958d54548939e1093d9191b5b0700951
65e4cd5541cd85cd51
X-UNTD-SPF: None
X-UNTD-DKIM: NONE
X-UNTD-SIGN-INFO:
423d5479a9a5095495d43154b5b0f4a5dddd844d1130304520ed953589898d3154959d84b93494c434c5349d
X-ContentStamp: 16:8:2173634552
X-MAIL-INFO:42f0bd69bd047549752d2100612540256d2901102940e58559e5c9e5e0f0c029d9d954a015f0e1
292161092d25bd1500113015a920f5a5693520
X-UNTD-Peer-Info: 207.69.195.71|pop-siberian.atl.sa.earthlink.net|pop-siberian.atl.sa.eart
hlink.net|[email protected]


* 63.252.51.194 Windstream Business n/a United States

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