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SubmitterTitle/SubjectCategory
2012-10-05
Anonymous
 
Att: W.U. Beneficiary
Lottery Scam

Scammer Source was email
Scammer Information
NameJim Burch More Like This
Email Addressalaghal@mst.edu More Like This
Scam Websiten/a More Like This
Telephonen/a More Like This
Faxn/a More Like This
Scam Details Body of message:
Your funds payment of $1,500,000.00 USD has been approve by UNITED NATIONS (UN)and you will be receiving $7,600.00 Daily through Western Union. Do send your Name, Address & Phone Number to Mrs. Franca Lee @ unwumtcenter@kimo.com
Jim Burch Announcer
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Follow Ups/Extra Information

2013-08-27: Followup Information Added By No Name From 99.241.113.129 
Scam Details WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER
Dear Western Union Beneficiary,
Transaction #: WUMT-MY7910****/2013 ( Your Security Code )
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Malaysia, by United Nations Poverty Alleviation Program. This Program is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. This year, yourself and Four (4) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally. The funds was paid out to us, by the United Nations, And they have successfully succeeded in depositing your whole funds with us Here at Western Union Malaysia. They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you.
Be strongly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your Current location.
To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control others after 24 hours of Receiving each payment.
For more information on your payment status; E-mail Mrs. Franca Lee: accpayout.my@mail.mn OR call our 24 hours Helpline @ +601-648-453-21 or 00601-648-453-21 for any inquiries on the above message.
Yours truly, Mr. Jim Burch For: United Nations/Western Union, Malaysia.


2012-11-04: Followup Information Added By Elizabeth Hanks From 98.201.38.137 
Scam Details WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER
Dear Western Union Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Malaysia, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of serven (7) lives around the Globe. This year, yourself and six (6) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.
Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Malaysia. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$7,600USD. This means that you will continuously receive a daily amount of $5,000USD-$7,600USD USD from us, and this amount can be collected from any of our numerous Western Union outlets in your current location. To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the requested details, your first transaction will be activated and we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.
For more information on your payment status; E-mail Mrs. Frances Lee @ unwumtcenter@kimo.com OR call our 24 hours Helpline @ +6010 3770 946 for any inquiries on the above message.
Yours truly,


eVerify.com