Scam Tip Report #8512 - I got an email, telling me that there is money transfer for me from EU/UN.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Loai Hamad Essex, Essex, United Kingdom 2013-03-07 14:48:41 Lottery Scam Yahoo |  +1 I got an email, telling me that there is money transfer for me from EU/UN.
Subject: PLEASE RE-CONFIRM YOUR WINNING DETAILS THE DESK OF WESTERN UNION REMITTANCE DEPT. Our Ref: WUMT0XX2/987UK Website: www.westernunion.com Dear Beneficiary, We have tried contacting you several times but it seems our notification message was not coming through and as such we could not send you the Money Transfer Control Number (MTCN) of your $300.000.00USD (Three Hundred Thousand United States Dollars) deposited with us by United Nations in collaboration with the European Union. We were given your Email Address by the UN Data center for us to have the deposited funds transferred to you. EU/UN are helping people around the World because of the global economy and financial melt down that has put Most Families in Poverty across the the World. So every Year since 2008 when the program started Thirteen Beneficiaries around the Globe are selected in the online draw and awarded the sum of $300.000.00 USD . You are one of beneficiaries of this year\'s Donation. To help us Re-verify and facilitate the process of your transfer, we need your information as stated below for verification and records. Provide the following information: 1. Receiver\'s Full Name: 2. Receiver\'s Address: 3. Receiver\'s Country: 4. Mobile Telephone Number: 5. Occupation: 6. Identity Card OR Valid International Passport: 7. Age: 8. sex: NOTE: We also hereby state that we will handle with respect and confidentiality your entire information at our disposal. With the requested data we can commence the facilitation of your funds transfer to you immediately. For additional information about this special Grand Donation, please contact us via: (customercareunit@westernunionagency.com , remittanceunit@westernunionagency.com) Congratulations once again and Best regards !!! Allen Williams Transfer Manager Tel. +447012953542 20 Wayte Street, Portsmouth, PO6 3BS United Kingdom ________________________________________________________________________________ This e-mail and any attachments are confidential and may be protected by legal privilege. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of this e-mail or any attachments is prohibited. If you have received this e-mail in error, please notify us immediately by returning it to the sender and delete this copy from your system. | |||||
Follow Ups/Extra Information. Most recent is listed first.
  | No Name (Springvale, Victoria, Australia) Added the following extra information on :2015-07-12 22:58:15 | ||||
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