Eu recebi esses emails:
You have a Transfer of 1,000,000.00 USD.
********************************************
Contact Mr Philipe Johnson
Contact Email:u.western4@w.cn
********************************************
Send Full Names,Country,Occupation,Age
You have a Transfer of 1,000,000.00 USD.
********************************************
Contact Mr Philipe Johnson
Contact Email:u.western4@w.cn
********************************************
Send Full Names,Country,Occupation,Age
Contact AIB (GB)
De: | WESTERN UNION OFFICE (u.western4@w.cn) |
Enviada: | quinta-feira, 29 de setembro de 2011 14:34:37 |
Para: | raquelvmatos@hotmail.com |
From the Desk of the Fiduciary Agent.
WINNING PARAMETERSRef Number: UK/9420X2/68
This is to Notify you on the next step you are to take in claiming your won amount One Million United State Dollars.(1,000,000USD), you are to contact the Allied Irish Bank (GB) via email (transfer.aib_plc@w.cn) for further instruction and requirements. Understand that Your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.
Note that you are to provide the Bank with these details to identify you:
The Western Union Lottery
(Customer Services)
(Customer Services)
WINNING PARAMETERSRef Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}
IDENTIFICATION NUMBERS{(FWC/IRS/8971}
This is to Notify you on the next step you are to take in claiming your won amount One Million United State Dollars.(1,000,000USD), you are to contact the Allied Irish Bank (GB) via email (transfer.aib_plc@w.cn) for further instruction and requirements. Understand that Your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** Phone Number:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
** FULL ADDRESS:
** Phone Number:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the Allied Irish Bank (GB)
Transfer Department
Mr. Luke Moore.Sovereign House
361 King Street,
Hammersmith London,W6 9NA.
United Kingdom
361 King Street,
Hammersmith London,W6 9NA.
United Kingdom
Once more congratulations!!!
Yours Sincerely,
Mr.Phillipe Johnson
Mr.Phillipe Johnson
Fiduciary Agent.
REALMENTE EU NAO TENHO RAIVA DA PESSOA QUE FEZ ESSA TENTATIVA FRUSTRADA DE ME ROUBAR! MAS TEMO POIS PERCEBI QUE É FACILMENTE POSSIVEL ENCONTRAR PESSOAS QUE CAÍRAM NESSE GOLPE! ELES DIZEM QUE A PESSOA FOI SORTEADA E GUANHOU UM PREMIO DE 1.000.000,00 OU ALGUMA OUTRA MENTIRA APELATIVA E MAIS UM MONTE DE HISTÓRIAS MENTIROSAS PARA TENTAR CONVENCER A VÍTIMA A CAIR NA ARAPULCA, DEPOIS PEDEM TODOS OS DADOS DA VÍTIMA, DEPOIS PEDEM PARA A VÍTIMA FAZER UM DEPÓSITO DE UMA QUANTIA!! COMIGO NAO FUNCIONOU POIS COM MINHA EXPERIENCIA NA ADVOCACIA JA VI MUITOS CASOS ASSIM EM QUE PRESIDIÁRIOS ATRAVES DA POSSE ILEGAL DE TELEFONE APLICAVAM GOLPES EM MUITAS PESSOAS DURANTE TODO O DIA!! NESSE CASO DO EMAIL SAIBAM QUE O WESTERN UNION SÓ PODE SER FEITO SE QUEM FAZ A TRANSFERENCIA TEM TODOS OS DADOS DO DESTINATÁRIO! NOME COMPLETO E ENDERECO! ESSE SORTEIO NAO EXISTE E MUITO MENOS POR EMAIL!! POR ISSO NAO SE DEIXEM LUDIBRIAR POR ESSAS POBRES CRIATURAS INVOLUÍDAS QUE PRECISAM DE DEUS!!
AS PESSOAS QUE CAÍRAM NESSE GOLPE TENTARAM ALERTAR A TODOS E DERAM O TESTEMUNHO DO QUE ACONTECEU EU VOU COLAR ALGUNS DESSES DEPOIMENTOS:
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Não Caia no Golpe
Espaço criado e atualizado pelo advogado e escritor Antonio Carlos Rocha da Silva com o objetivo de divulgar golpes de vigaristas, pilantras, chantagistas e outros marginais,bem como as deficiências de conhecimento e/ou de caráter de suas vítimas para alertar contra riscos de ações irrefletidas. As estórias, embora baseadas em casos reais são ficção do autor. Quando o documento publicado for reprodução de caso real, serão indicados autor e fonte.
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Western Union/ MoneyGram scams You are not dealing with W.U. or M.G. You got an email from a criminal |
Thread Tools | Display Modes |
#1
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Phillipe Johnson, Western Union transfer
From WESTERN UNION MONEY
Return-Path: <info@westunion.org> Received: from 41.217.2.8, Lagos, Nigeria, Zoom Mobile Nigeria Ltd. Abuse: Zoom Mobile Nigeria Ltd, J Adamu, 8A Adeola Odeku Street Victoria Island Lagos, email [john.adamu@zoomnigeria.com], Phone: +23414073777 Date: Sat, 8 Aug 2009 Subject: You Have Won!!! From: "WESTERN UNION MONEY" <info@westunion.org> Reply-To: [fundtransfer_wnunion@9.cn] Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER NIGERIA, the sum of 1,000,000.00 USD was credited to file number KTU/9023118308/0324 directed in cash,your email address was tagged the owner. The INTERNATIONAL MONETARY FUND (IMF) contacted us for your compensation acouple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.We are unable to complete a transfer directed at an email address, so we require somemore information in order to complete this transfer. Your name,contact address,Country,phone number,Occupation,Age, Monthly Income,Date of birth,Postal code. In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,NIGERIA HEAD OFFICE.DISPATCHED THIS DAY. Mr. Phillipe Johnson Email: [fundtransfer_wnunion@9.cn] www.westernunion.co.uk |
#2
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Hello,
I got this e-mail today, sure it's a scam: Confirm your transfer!!! Confirm your transfer of 1,000,000.00 from International Monetary Fund(IMF) Phillipe Johnson Tel:+234 809 173 0837 Email:transfer_wnunion@financier.com Western Union The e-mail adress it was send from is: [esschonhaut@tie.cl] I traced the ip adress: 200.91.27.42. |
#3
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Yes, it uses 2 free email servers plus a Nigerian phone number and that always spells s-c-a-m.
__________________
Every time you click a scammer moans in agony; every time you post a scammer screams in pain! |
#4
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COMO FUI SORTEADA?
gostaria de saber como me sortearam e se é verdade isso, já que recebi o email e estou tentando saber como se procede isso. agiardo resposta. obrigado
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#5
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Es un fraude
Sra. ese correo es un fraude, luego de que le mandas tus datos, te piden que le tranfieras 350 dolares y que para pagar la cuota de la transferencia.
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#6
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Return-Path: <info@wu.cn>
Received: from 41.203.64.254, Abuja, Nigeria, Glo-mobile Network Services Date: Sat, 09 Jul 2011 From: Western Union <info@wu.cn> Reply-to: [claim-wu@w.cn] Subject: You Have A Transfer Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER, the sum of $750,000.00 USD was credited to file number KTU/9023118308/0324 directed in cash,your email address was tagged the owner. The INTERNATIONAL MONETARY FUND (IMF) contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. Your name,contact address,Country,phone number,Occupation,Age, Monthly Income,Date of birth,Postal code. In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,NIGERIA HEAD OFFICE.DISPATCHED THIS DAY. Contact Anthony Hudson (claim-wu@w.cn) For more details Best regards, Phillipe Johnson E-mail: [claim-wu@w.cn] Western Union®
__________________
Every time you click a scammer moans in agony; every time you post a scammer screams in pain! |
5 comentários:
Para: francisco.bsouza@hotmail.com
FROM THE OFFICE OF: MR. CHRISTIAN ADOVELANDE
(INTERNATIONAL REMITTANCE DEPARTMENT)
PHONE: (00228) 221 74 24 (00228) 221 74 24
FAX: (00228) 222 08 79
NETWORK-DL-C.A. (00228) 757 31 83 (00228) 757 31 83
ATTN.: FRANCISCO DE ASSIS BEZERRA DE SOUZA
PAYMENT APPROVAL NOTIFICATION
ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT IS HEREBY NOTIFYING YOU THAT WE HAVE CONCLUDED WITH OUR OFFICIAL TRANSFER PROCEDURE REGARDING TO THE FUND WILLED TO YOU BY OUR VALID CUSTOMER MRS. WILLIAMS N. SHARON AND IN A NUTSHELL AFTER THE NORMAL TRANSFER PROCESS WE ARE GOING TO WIRE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER.
AS THERE IS NO MUCH TIME WITH US AS OUR AUDIT DEPARTMENT IS PREPARING TO CONDUCT THE LAST AUDIT IN THIS YEAR THEREFORE THE ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT MANAGEMENTS/BOARD OF TRUSTEES ARE HEREBY TO INFORM YOU THAT WE ARE PROCESS TO OPEN A GOLD ACCOUNT IN YOUR NAME WITH OUR WESTERN UNION DEPARTMENT WHICH WILL ENABLE YOU GET WESTERN UNION GOLD ACCOUNT TO ENABLE YOU RECEIVE THE FUND WILLED TO YOU BY OUR VALID CUSTOMER MRS.WILLIAMS N.SHARON VIA WESTERN UNION MONEY TRANSFER.
AS SOON AS WE ARE THROUGH WITH THE PROCESS WE ARE GOING TO FORWARD YOU ALL NECESSARY INFORMATION THAT WILL ENABLE YOU CASH YOURE WILLED FUND FROM THIS BANK VIA WESTERN UNION.
WITH IMMEDIATE EFFECT REGARDS TO THIS DEVELOPMENT YOU ARE ADVISED TO KINDLY RE-CONFIRM/SPECIFY YOUR FIRST NAME AND YOUR LASTNAME AS FOR OPENING OF THE ACCOUNT REQUIRES ONLY FIRST NAME AND LASTNAME:
1- WHAT IS YOUR FIRST NAME
2- WHAT IS YOUR LASTNAME
THANKING YOU FOR YOUR MAXIMUM CO-OPERATION.
MR. CHRISTIAN ADOVELANDE.
SECRETARY INTERNATIONAL REMIT.DEPT.
FOR: EBID, LOME-TOGO.
isso é verdade ou é golpe
Para: francisco.bsouza@hotmail.com
FROM THE OFFICE OF: MR. CHRISTIAN ADOVELANDE
(INTERNATIONAL REMITTANCE DEPARTMENT)
PHONE: (00228) 221 74 24 (00228) 221 74 24
FAX: (00228) 222 08 79
NETWORK-DL-C.A. (00228) 757 31 83 (00228) 757 31 83
ATTN.: FRANCISCO DE ASSIS BEZERRA DE SOUZA
PAYMENT APPROVAL NOTIFICATION
ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT IS HEREBY NOTIFYING YOU THAT WE HAVE CONCLUDED WITH OUR OFFICIAL TRANSFER PROCEDURE REGARDING TO THE FUND WILLED TO YOU BY OUR VALID CUSTOMER MRS. WILLIAMS N. SHARON AND IN A NUTSHELL AFTER THE NORMAL TRANSFER PROCESS WE ARE GOING TO WIRE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER.
AS THERE IS NO MUCH TIME WITH US AS OUR AUDIT DEPARTMENT IS PREPARING TO CONDUCT THE LAST AUDIT IN THIS YEAR THEREFORE THE ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT MANAGEMENTS/BOARD OF TRUSTEES ARE HEREBY TO INFORM YOU THAT WE ARE PROCESS TO OPEN A GOLD ACCOUNT IN YOUR NAME WITH OUR WESTERN UNION DEPARTMENT WHICH WILL ENABLE YOU GET WESTERN UNION GOLD ACCOUNT TO ENABLE YOU RECEIVE THE FUND WILLED TO YOU BY OUR VALID CUSTOMER MRS.WILLIAMS N.SHARON VIA WESTERN UNION MONEY TRANSFER.
AS SOON AS WE ARE THROUGH WITH THE PROCESS WE ARE GOING TO FORWARD YOU ALL NECESSARY INFORMATION THAT WILL ENABLE YOU CASH YOURE WILLED FUND FROM THIS BANK VIA WESTERN UNION.
WITH IMMEDIATE EFFECT REGARDS TO THIS DEVELOPMENT YOU ARE ADVISED TO KINDLY RE-CONFIRM/SPECIFY YOUR FIRST NAME AND YOUR LASTNAME AS FOR OPENING OF THE ACCOUNT REQUIRES ONLY FIRST NAME AND LASTNAME:
1- WHAT IS YOUR FIRST NAME
2- WHAT IS YOUR LASTNAME
THANKING YOU FOR YOUR MAXIMUM CO-OPERATION.
MR. CHRISTIAN ADOVELANDE.
SECRETARY INTERNATIONAL REMIT.DEPT.
FOR: EBID, LOME-TOGO.
De: Princewill Egobia (legalpractitionerpe@hotmail.fr)
Enviada: quarta-feira, 6 de janeiro de 2010 14:07:40
Para: francisco.bsouza@hotmail.com
MY DEAR FRIEND MR.FRANCISCO.I HAS GONE THROUGH YOUR UPDATE REGARDING TO THE AFFIDAVIT OF CLAIM CERTIFICATE AND BY GOD GRACE NEXT IS FOR PROCUREMENT OF CLEARANCE CERTIFICATE OF LEGALITY FROM THE MINISTRY OF JUSTICE.
MY GOOD FRIEND MR.FRANCISCO, I WANT TO LET YOU KNOW THAT THE CONDITION TO OUR MRS.WILLIAMS, WILL NEVER ALLOW ME TO GO TO HER AND START TELLING HER TO PROVIDE ANOTHER MONEY FOR PROCUREMENT OF CLEARANCE CERTIFICATE OF LEGALITY WHICH IS THE ONLY DOCUMENT REMAIN TO GET, BECAUSE MRS.WILLIAMS, DOES NOT HAS IT THERE IN THE HOSPITAL AND BESIDES LAST TIME I WAS WITH HER SHE TOLD ME THAT SHE NEED MONEY FOR TAKING MORE CARE TO HER TREATMENT SO THAT SHE CAN LIVE A BIT THAN EXPECTED. AND ON MY OWN SIDE I HAVE FINISHED PAYING CHRISTMAS AND NEW YEAR THINGS FOR MY KIDS AND OTHERS INCLUDING MY CHILDREN SCHOOL FEES AND I DO NOT HAVE ON ME THE REQUIRED SUM OF USD$1,710.00 FOR PROCUREMENT OF CLEARANCE CERTIFICATE OF LEGALITY.
YOU SHOULD HELP WITH PART OF THE USD$1,710.00 TO ENABLE ME GO TO THE MINISTRY OF JUSTICE TO PAY FOR OBTAINMENT OF THE CLEARANCE CERTIFICATE OF LEGALITY AND SECURE THE CERTIFICATE AND FORWARD IT TO YOU PROBABLY WITHIN THIS WEEK.
MY GOOD FRIEND WE KNOW EVERY INSTITUTION IN THE WORLD TODAY HAS THEIR PROCEDURE OF DOING THINGS THAT IS WHY I CANNOT PUT BLAMES TO THE ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT FOR THEIR DEMAND FOR YOU TO PROVIDE THE DOCUMENTS. PLEASE WE SHOULD ENDURE AND GIVE THE ECOWAS BANK AND YOUR BANK FREE HAND TO HANDLE THE TRANSFER LEGISLATION AS EACH OF EVERY COUNTRY HAS THEIR OWN LAW GOVERNING THEM.
JUST ARRANGE FOR THE US$1,710.00 AND SEND IT TODAY, AS YOU CAN SEE THAT I HAVE ALREADY EXHAUSTED THE RESOURCES I HAVE AND NOW I WANT TO SEE THAT WE BRING THINGS TO A GOOD SHAPE TO ENABLE ME SECURE THE LAST DOCUMENT AND SEND TO YOU AND CONCLUDE REMITTANCE AT THE ECOWAS BANK AND AT YOUR BANK ONCE AND FOR ALL.
REGARDS
YOURS FAITHFULLY,
BARRISTER PRINCEWILL EGOBIA
PRINCIPAL ATTORNEY.
+2289879511
Gratuit : Hotmail plus rapide avec Internet Explorer 8 ! Cliquez ici !
Sem nome
Assunto: Hello, My Beloved One Reply to me at: williamsmrssharon@yahoo.fr
Enviado(a): 28 de novembro 13:14
GRACELAND HOSPITAL MEDICAL CENTRE
168,AIR ROAD LOME, TOGO,
TEL.: (00228)223 7679
E-MAIL : GRACELAND_HMC@DOCTOR.COM
Hello, My Beloved One,
Your profile pushed me to contact you and the wish of my offer to you is not mandatory nor will I in any manner compel you to honour against your will if my offer to you is against your willing either way let me know.
My name is Mrs Sharon N.Williams from Solomon Islands near Australia , I am a widow and I am undergoing medical treatment for Cancer of the lung here in the GRACELAND HOSPITAL MEDICAL CENTRE. I was married for Sixteen Years before my Husband (Mr.Denis Williams) died of Coronary Thrombosis on September 15, 2006, he died without issue. I am not feeling comfortable to inform you that my Doctor has confirmed to me that I have less than Three Months to live.
Please contact me I have a desire to donate the sum amount of Ten Million Five Hundred Thousand United States Dollars (USD$10.5million) to you to provide humanitarian aid.
My husband was a successful gold merchant when he was alive; well I will only try to let you know who my husband (Mr.Denis Williams) is by stating his philosophy of life. "Life is worth living only if lived to the service of mankind" and "You make a living by what you earn, but you make life by what you give" This will give you an insight of the spirit behind what I believe and what I live for.
With this harsh reality that has befallen my family; I have decided to donate this fund to you as I want you to help me use this gift which comes from me to establish a Charitable Home in your country to assist the widows, the orphans and accident victims at your reach.
I do hope you would utilize this money properly for the said purpose just as I have stated herein when I transferred it to you and when you receive this money from me take 25% from the US$10.5million to keep aside to use for yourself and with your personal family and utilize the rest for the work of God.
Now ,before I will go ahead to remit the money from my bank account, I want you to assure me that you are going to obey to my instructions to utilizing the money as I have stated herein, when you receive the money from me.
Your urgent reply needed with your FULL names.
Mrs Sharon N.Williams.
Reply me at: williamsmrssharon@yahoo.fr quem pode me responder se é golpe
De: Princewill Egobia (legalpractitionerpe@hotmail.fr)
Enviada: segunda-feira, 14 de dezembro de 2009 19:23:26
Para: francisco.bsouza@hotmail.com
3 anexos | Baixar todos os anexos (132,3 KB)
My Intern...jpg (69,1 KB), Photo wit...JPG (49,3 KB), Mrs. Shar...jpg (13,9 KB)
Msr. Francisco A. B. de Souza,
First of how are you doing?
Please kindly receive the picture of our beloved sister Mrs. Williams Sharon and together with the one she took with her husband in their good old days she gave to me to scan and send to you and I have also send you altogether with my international passport copy for your perusal for you to identify me easily upon my arrival in your country because I am going to be over there with you soonest to see you face to face/supervise the project. It was my arrangement with our dear Sister which I can spend only about 2-3 days with you then and I will return back to my country.
God will help you and me for us to have tireless effort rather to ensure that the heart desire of our dear beloved sister Mrs. Sharon to come to pass in our lives so that God will take Glory.
Regards.
Yours Faithfully,
Barrister Princewill Egobia
Principal Attorney.
+2289879511
NB.Make your personal telephone number available to me.
Messenger débarque dans Hotmail ! Essayez-le !
My International Passport Copy.jpg
Photo with her late husband.JPG
Mrs. Sharon.jpg
isso é verdade?