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Sunday, August 21, 2011

Western Union Money Transfer

From: wumtaccess09@aim.com

MALAYSIAN PAY-OUT CENTER

Attention,

Final Notice: Receive Your $7, 600 USD Daily Limit Installment Payment Today!

You are entitled to receive a total sum of $1,500,000 USD which has been successfully deposited at the Western Union Payment Center, Malaysia by the United Nations. This payment is in conjunction with the Social Responsibility Cash Aid Programme of the United Nations in which e-mail addresses are selected randomly by the Topaz Balloting System.

The Management of the Western Union Payment Center, Malaysia has designated that the amount be remitted to you via our Daily Limit Payment of $7,600 USD.

Do send your Name, Address and Phone Number to Dr. Lee Yung of the Western Union Payment Center via email: wumtaccess08@aol.com or call +60.164.624.*** for more more information on how to receive your first installment of $7,600 USD.

Yours
Mariana Amir
For: Western Union Payment Center, Malaysia

31 comments :

  1. notice@westernunion.com.my
    wumtaccess08@aol.com

    ReplyDelete
  2. Other variations: phone +60.164.823.605 but with same name Lee Yung using same email address @aol.com...
    The bloody scumbags....
    Also beware of a scammer using the name of Felicia from Selangor, KL ... very classy, very expensive...

    ReplyDelete
  3. thank you for helping me more aware. :)

    ReplyDelete
  4. Dr. lee Yung also uses the e-m {wumt213@ovi.com}

    ReplyDelete
  5. hi there guys i git this type of email:
    Subject: Notice: Payment of Prize and Claim
    > To: payout@westernunion.com.my
    > From: payout@westernunion.com.my
    > Date: Fri, 8 Jun 2012 14:25:46 +0800
    >
    > You are entitled to receive a total sum of $1,500,000 USD from the United Nations Social Responsibility Cash Aid Programme. Send your (Name, Address and Phone Number) for claim.
    >
    > Dr. Lee Yung
    > wumtaccess@ovi.com
    > +60.149.423.902
    Is this even a real email address is this a spam? Did anyone go forward with this and did u get spammed?
    Guys let me know what u guys think. Thanks

    ReplyDelete
  6. You are entitled to receive a total sum of $1,500,000 USD from the United Nations Social Responsibility Cash Aid Programme. Send your (Name, Address and Phone Number) for claim.

    Dr. Lee Yung
    wumtaccess@ovi.com
    +60.149.423.902
    WESTERN UNION MONEY TRANSFER

    ReplyDelete
  7. received similar e-mail from westernuniontransfer18@yahoo.com.hk! Watchout world! These thieves won't stop at nothing!!!

    ReplyDelete
  8. Here is a copy of the e-mail I received the name is different:

    You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program. Do send your Name,Address & Phone Number: to western union payment center to apply for your payment contact call Mrs Franca Lee @ +601 6487 2136 for more inquiries on the above.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.

    Yours truly
    Jim Burch
    Announcer

    ReplyDelete
  9. this is the one I just got:
    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,
    Jim Burch,

    ReplyDelete
  10. WESTERN UNION MONEY TRANSFER
    ITALY 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 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 you have been chosen along side Four (4) other lucky people randomly. On behalf of the United Nations Organization and Western Union, we wish to congratulate you formally.

    Your Cash prize 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 Italy. 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 duly 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 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 Mr.Alberto Bonucci @ wumtaccess13@yahoo.it

    OR call our 24 hours Helpline @ +39 340 310 7827 for any inquiries on the above message.

    Yours truly,

    Miss. Bruna Rossi
    For: Western Union Italy.

    WESTERN UNION... Over 380,000 Outlets Worldwide.

    ReplyDelete
  11. 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 $1,500,000.00USD 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 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.
    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 from us, and this amount can be collected from any of our 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. You will need to Contact Mrs.Franca Lee @ +601 648 45321 ( wupayoutt@mail.mn )for payment inquiry.

    Yours truly,
    Temp Fred

    ReplyDelete
  12. WESTERN UNION MONEY TRANSFER
    ITALY 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 Rome Italy, by the United Nations. This promotion 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 you have been chosen along side Four (4) other lucky people randomly. On behalf of the United Nations Organization and Western Union, we wish to congratulate you formally.

    Your Cash prize 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 Italy. 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 duly 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 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 Mr.Alberto Bonucci @ wumt_access13@yahoo.it

    OR call our 24 hours Helpline @ +39 340 310 7827 for any inquiries on the above message.

    Yours truly,

    Miss. Bruna Rossi
    For: Western Union Italy.

    WESTERN UNION... Over 380,000 Outlets Worldwide.

    ReplyDelete
  13. I just got the email saying exact same thing I responded with my info and the reply was I had to pay 267 to activate the account

    ReplyDelete
  14. Is any of this real or what i got the sam email today asking for the 267 as well if these people had a hart at all they wouldnt do this

    ReplyDelete
  15. We got the same email. We responded and they asked to activate the account i had to send $267.

    Our letter was from Italy Miss.Bruna Rossi from a western Union.

    I say that anything that sounds to good 2 be true is a fraud.

    :(

    ReplyDelete
  16. March 24, 2013

    Got the same thing from Western Union of Italy. Told me to send $267. Seems like to me they selected more than 5 people to change lives. More like trying to change their own.

    ReplyDelete
  17. I didn't send them any money but I did respond to the email is this a joke and it has my name address and phone number . I also reported it as spam do I need to do anything else? can they get my information and take what little money I have or charge on my charge cards. this kind of stuff scares me to death since I am now out of a job and have very little money to live on.

    ReplyDelete
  18. Received same spam e-mail from wumt2013@yahoo.de
    Miss. Bruna Rossi For: Western Union Italy.
    asking for reply to Mr. Alberto Bonucci e-mail wumt.access13@yahoo.it OR call our 24 hours Helpline +39 340 310 7827 for any inquiries.

    ReplyDelete
    Replies
    1. I got the exact same one! I responded with my name, but no other info

      Delete
  19. Shoot! I thought I really was a winner... Oh well.... Not gonna quit my job after all

    ReplyDelete
  20. Got the same song too. *smh* people these days think we are all idiots, do they not?

    ReplyDelete
  21. Seems this is spreading all over. Just received it in Belgium.
    As I do export business I sometimes work with Western Union and the only one who pays is the one sending money, so 267US$ for opening an account is ridiculous. What account ? WU doesn't work with accounts...
    Just tell the suckers that they can distract the money from the amount they have to send... I know what the answer will be : "sorry sir, but it doesn't work that way...' Yeah right common. Listen folks, if you need to pay to get your money it stinks !!!
    Good luck to you all.

    ReplyDelete
  22. De: WESTERN UNION (msviolet@u01.gate01.com)
    Enviado: lunes, 12 de agosto de 2013 06:42:55 a.m.
    Para: wu@mail.mn

    WESTERN UNION MONEY TRANSFER
    MALAYSIAN PAY-OUT CENTER
    Payment Order #: WUMT-8635/2013
    Aug 7th, 2013.


    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 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 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. Franca Lee: wumt-payout@mail.mn

    OR call our 24 hours Helpline @ +(601)-0389-9332 for any inquiries on
    the above message.


    Yours truly,
    Mr. Jim Burch
    For: United Nations/Western Union, Malaysia.

    ReplyDelete
  23. I have found here much useful information for myself. Many thanks to the editors for the info.

    Wire Money Transfers

    ReplyDelete
  24. 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@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, Miss. Jeannette Anna Nielsen. For: United Nations/Western Union, Malaysia.

    ReplyDelete
  25. WESTERN UNION MONEY TRANSFER
    MALAYSIAN PAY-OUT CENTER

    Dear Western Union Beneficiary,

    UNITED NATIONS PAYMENT NOTIFICATION.

    We will like to bring to your notice that you are one of our outstanding winner in the just concluded 2013 End oF Year 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. Pamela Lee: westernunion091@mail.mn ] OR call our 24 hours Helpline @ +601 648 020 57 for any inquiries on the above message.


    Yours truly,
    Mr. A. Modderman
    For: United Nations/Western Union, Malaysia.

    ReplyDelete
  26. I also just received a letter like that. Hopefully people not to be fooled Interesting thing is I have found the truth and know exactly what this letter from?
    Adress :
    VPS 360 a year as long as the cloud server two 800 yuan, more expensive space, domain name registration and so on.
    Network Technology Co., Ltd. Shaanxi Sipp
    Name: Su Shaolong
    Position: Account Manager
    Contact -3300099-8015 0917
    Mobile: 15291734373
    QQ: 358613339
    Business QQ: 2355885661 susl@xipunet.com
    Fax 0917 -3390505
    Postal Code: 721 000
    Company Address: Ju Fu Road, Weibin District Baoji, Shaanxi Province, No. 21
    Website: http://www.xipunet.com/

    Contact me, let's talk was seen on the 58 city, thank you!

    Phone:....................

    As their correct address.!!!!!!

    ReplyDelete
  27. I may sound like a prick but I'm so annoyed by these type of emails everyday.. so I either reply and say ' you can have the money or give them the nastiest swear words I can possibly say.. I think they deserve them (if they receive my reply) ��

    ReplyDelete
  28. I received this in Sydney Australia today,

    WESTERN UNION MONEY TRANSFER
    ITALY PAY-OUT CENTER
    Moving Money For Better

    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 $500,000.00, (Five Hundred Thousand United States Dollars).

    Your Cash prize 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 Italy.

    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 duly informed that because of our Western Union transfer policy,your funds will be paid to you via our Western Union Daily Transfer limit of $5,600.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD, and this amount Can be collected from any of our numerous Western Union outlets in your current location.

    To begin the claim process of your daily payment as stated above, you are require to provide us with the following;

    Your Full Name:
    Address:
    Phone Number:

    Upon the receipt of the above mentioned 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 12 hours of Receiving each payment.
    For more information on your payment status;

    Contact Person
    Andrea Callisto
    Email: andrcallis@aol.com
    OR call our 24 hours Helpline @ +39 340 3177 685 for any inquiries on the above message.

    Yours truly,
    Niccolo Paolo
    For: Western Union Italy.
    Email: westernuniononline@qualityservice.com
    WESTERN UNION... Over 380,000 Outlets Worldwide

    ReplyDelete
  29. I got this email and I sent them my info what should i do? WESTERN UNION.

    200 S Orange Ave Orlando, FL 32801-3410, United States.

    Case File Number: 11-OL-910A/FL/WU14 Authorization Code: 12b1E/22UN6

    Message Details:

    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: (12b1E/22UN6). They have successfully deposited this sum with us here at Western Union, Orlando, FL.

    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.payout@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.

    Customer Services:

    Service Line: +1 (786) 522-9961 Lines are open 8am-6pm Monday to Saturday (Strictly Orlando, FL Time).

    ============================== ============================ 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. ============================== ============================

    Announcer, © 2002-2014 Western Union. All Rights Reserved.

    ReplyDelete
  30. WESTERN UNION MONEY TRANSFER
    ITALY 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 $500,000.00, (Five Hundred Thousand United States Dollars).

    Your Cash prize 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 Italy.

    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 duly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,600.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD, and this amount Can be collected from any of our numerous Western Union outlets in your current location.

    To begin the claim process of your daily payment as stated above, you are require to provide us with the following;

    Your Full Name:
    Address:
    Phone Number:

    Upon the receipt of the above mentioned 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 12 hours of Receiving each payment.

    For more information on your payment status;

    Contact Person
    Camelia Facci For
    Filippo Mazzeschi


    OR call our 24 hours Helpline @ +39 327 312 7908, for any inquiries on the
    above message.

    Yours truly,

    Camelia Facci
    wumt_paycenter@aol.com

    ReplyDelete

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