Scam Tip Report #11593 - Official: UN/Microsoft Donations.
| Scam Reporter | Scam Tips Received
|
|---|
| Inamullah Khan
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-08-16 22:21:00
Nigerian/419 Scam
|  +1 Official: UN/Microsoft Donations. WESTERN UNION®
Case File Number: 03-CV-910A/MY/WU13
Authorization Code: (32b1M/58UN6)
Date of Sent: Friday, August 9, 2013.
Local Time: 2:30 PM (MYT).
Attention: Beneficiary,
RE: PAYMENT RELEASE NOTICE.
This is to apprise you that, the sum of $1.9m USD was paid out to us by the United Nations in conjunction with Microsoft, with an attached Authorization Code as: (32b1M/58UN6).
They have successfully deposited this sum with us here at Western Union, Malaysia.
Furthermore, you are to receive $10,000.00 USD by an installment process for a period of 190 days, to make a completion of the total sum.
[ i.e, $10,000.00 USD X 190 = $1,900,000.00 USD ].
E-mail Mrs. Alizah Moh\'d Noor on: [wu.center@kimo.com] with the under-listed required info, to re-confirm your data and to start up all processes at ones;
*Name in full *Address *Sex *Age *Tel/Fax & *Country.
You can also call our service line on: [+(601)-483-41060] for any inquiries on the above message.
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This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All liability for viruses is excluded to the fullest extent permitted by law.
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© Western Union Money Transfer 2013. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-09-09 22:18:03 |
Scammer
Information | Name:
Annes Khan | Email Address:
| Scam Website:
| Fax:
|
|---|
|
WESTERN UNION®
1440 Broadway, New York, NY, United States.
Case File Number: 03-CV-910A/NY/WU13
Authorization Code: (32b1M/58UN6)
Date of Sent: Saturday, September 07, 2013 (EDT).
Local Time: 02:17 PM
Attention: Beneficiary,
RE: PAYMENT RELEASE NOTICE.
This is to apprise you that, the sum of $1.9m USD was paid out to us by the United Nations in conjunction with Microsoft, with an attached Authorization Code as: (32b1M/58UN6).
They have successfully deposited this sum with us here at Western Union New York, NY.
Furthermore, you are to receive $10,000.00 USD by an installment process for a period of 190 days, to make a completion of the total sum.
[ i.e, $10,000.00 USD X 190 = $1,900,000.00 USD ].
E-mail Mr. John David Thompson on: [wu.serve@kimo.com] with the under-listed required information, to re-confirm your details in our data base system and to start up all processes at ones;
*Name in full *Address *Sex *Age *Tel/Fax & *Country.
You can also call our Customer Service Unit on: [ +1 (347) 709-2904 ] for any inquiries on the above message.
Calling Hours:
*Monday - Friday [09:00AM - 06:00PM]
*Saturdays [09:00AM - 02:00PM]
( Strictly New York, NY Time )
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This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All liability for viruses is excluded to the fullest extent permitted by law.
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Announcer,
© 2001-2013 Western Union® Holdings, Inc., All Rights Reserved.
Scam EmailHi there,
Receive this fraudulent email on the Saturday 7th September 2013, the email provides a skpe phone number which I contacted got through to a Western Union center apparently only spoke to answering services and left a message.
BEWARE THIS TYPE OF EMAIL SCAMS ARE STILL ACTIVE AND THE ORGANISATION RESPONSIBLE FOR PRODUCING THESE PHISHING SCAM (COLLECTING PERSONAL DETAILS) AND ALSO DIFFERENT FORMS OF PHISHING SCAMS MUST ALSO BE USING YOUR DETAILS FOR MANY OTHER FORM OF ILLICIT ACTIVITIES.
