Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Grandma Grim Tue Jan 06, 2015 2:25 pm
SCAM

WESTERN UNION MONEY TRANSFER
41, BEDFORD STREET
NORTH SHIELDS, NE29 6PX
UNITED KINGDOM


Hello,

We have been waiting to hear from you, so we will know when you want us to send you the Money Transfer Control Number (MTCN) of your Five Hundred Thousand Great British Pounds Sterling deposited with us by HERITAGE BOARD ORGANIZATION. Your Email Address was the only information given to us by HERITAGE BOARD ORGANIZATION. For us to have the deposited funds transferred to you. According to them, your email was gotten through an electronic random draw that was held here in United Kingdom / WEST AFRICA by the Heritage Gaming Board and was approved by the British Lottery Board. You were selected among 10 lucky contestants by the Heritage Gaming Board, so this is the reason why your funds have been deposited here in the Western Union Bug for your claim.

We were informed that you are the beneficiary of the Donation. Note: You were selected among the beneficiaries of HERITAGE Donations and I personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process:

1. Receiver's Full Name:
2. Receiver's Address:
3. Receiver's Country:
4. Receiver's Telephone Number:

With the requested data we can commence the facilitation of your funds transfer to you. We await your urgent response

Regard,
Mrs. Lizzy Jones

CC

Agent James

Western Union Branch Coordinator.

Transaction Managing Director.

Contact via: [email protected]


x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=pass (sender IP is 74.125.82.194; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTcIrmVwzz8cE2a2x4+QcpixBffhC2WCwNNb6Xw2A/LjVdT9v8Nl9YgAf3JKfftMaKn7BC2ENducuoPEQzSht/tY7bqsNHQNMya7wM+ZsWQRijWwAiBc68L/uK6owJWFEkZN5OKZiQar8F7IohKT749yv16ug6ys+V5KqghgY9ju1+nz/Iz+Fkil7R+7JHs4yYxOlV5L/mXC8MiHy9a56lC4
Received: from mail-we0-f194.google.com ([74.125.82.194]) by BAY004-MC3F12.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Fri, 2 Jan 2015 09:13:27 -0800
Received: by mail-we0-f194.google.com with SMTP id u56so1756710wes.5
for <XXXXXcom>; Fri, 02 Jan 2015 09:13:26 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=WoKTnaiAeiEcPx0CZUAHlHkXBBsgUg2narLNx1+pock=;
b=zIqKCnnFEvfgaH57t1qkBC8uAyuDaQJYMM5TYazWiMUBGY8Fs/MWOilpQ8vjTKawH9
SNXNPfxmhCJ2sRZDIA/44oiTl5Fx7iQTLjRqiEn+n2u/r+dAKNVfvKxnYkr+MtUydpo2
/Ht4d7pXnlspxN/8sQEB/n6WAtSpcE8aRvWTqR0QUkX9/agcjJkkleIG27YgoM5UmWZ+
AClFVuiLnFTcO9u1TcdD6J1HEdb06LDaRNI6wRn5EWHfy3cpS8AYg57hHMHyokr7/T8n
/VJPsJbMf0C/xEKYCmV2vPce8GGTDzNLowmr+PYOj3Z5JU5IExxa8ayKih4qCk+AUKac
okKg==
MIME-Version: 1.0
X-Received: by 10.194.71.169 with SMTP id w9mr145565666wju.19.1420218806684;
Fri, 02 Jan 2015 09:13:26 -0800 (PST)
Received: by 10.27.78.135 with HTTP; Fri, 2 Jan 2015 09:13:24 -0800 (PST)
Date: Fri, 2 Jan 2015 17:13:24 +0000
Message-ID: <CADzfGsH3Byk2+F-49=uiakj+YN+E1XTJ3L-_FYvY=qQuD+Ls+Q@mail.gmail.com>
Subject: WESTERN UNION MONEY TRANSFER
From: DrAisha Muammar Gadaffi <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7bb04f0c79e7a7050bae750f
Bcc: [email protected]
Return-Path: [email protected]
X-OriginalArrivalTime: 02 Jan 2015 17:13:27.0827 (UTC) FILETIME=[6CAEC630:01D026AF]

--047d7bb04f0c79e7a7050bae750f
Content-Type: text/plain; charset=UTF-8

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 27 guests