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| can you tell me if this is an scam http://www.scamvictimsunited.com/phpBB2/viewtopic.php?f=9&t=3622 |
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| Author: | rasheed [ Thu Apr 30, 2009 1:10 am ] |
| Post subject: | can you tell me if this is an scam |
Direction Of Payment? From: Union Western (westernunionmoneytransfer_wu2009@yahoo.com.hk) Sent: April 30, 2009 4:10:47 AM Attachments: 1 attachment Your Winn...bmp (275.7 KB) From Western Union Money Transfer: Office Incharge Of Your Winning Fund. Attention: Thank you very much for your mail in regards of this transaction. This is to inform you that you are to receive your US$10,000 Dollars as soon as you reactivate the dormant account.Please below is the information that you will be using for receiving your fund into the Name and the Address that you will send to us that you want to use and send the activation fees the total sum of US$350.00 for the activation of the dormant account on your favor. Here is the payment information which you will use to send the money VIA Western Union Money Transfer. Sender's Name: Sender's Address: Name of Receiver: Kekeli Noble Shine Address of Receiver: Western Union Office- Bangkok- Thailand Amount:USD$350 MTCN NUMBER:.................. ---------------------------------------------- Your Receiver's Name:..................... Your Receiver's Address:........................ Tel and Fax Number:.................. Be confident that once you are able to make the payment as advised in this mail, the Activation processes will be perfect and we shall notify you about it immediately. You are advice to track your fund and get back to this Company as soon as you picked up the first installment of your US$10,000.00 dollars. Sender's First Name:Atobra Sender's Last Name: Justice Kofi Sender's Address: Western Union Company- Bangkok, Thailand Amount Sent: US$10,000.00 MTCN:(502-520-2460) Note that the procedure for payment in regards this transaction is that you will only be allowed to pick up $10,000.00 in just one payment and after each Seven Hours you will allowed to pick the same as detailed above. The payment will be paid only in one name which is your name because you have legally approved to receive this payment and no one else. Finally, do go to the Western Union office and send the $350 as directed above with the information then get back to me via email with MTCN NUMBER and other needed information today. Your success is 100% assured all you need to do is to abide strictly to the Rules/Regulation in this regards, Congratulations in advance. Mrs. Karen Johnson WESTERN UNION DIRECTOR BANGKOK, THAILAND Yahoo!???? @ymail.com ??????D???????!???? |
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| Author: | Janez [ Thu Apr 30, 2009 9:56 pm ] |
| Post subject: | Re: can you tell me if this is an scam |
Quote: Here is the payment information which you will use to send the money VIA Western Union Money Transfer It sounds like a scam to me. |
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| Author: | admin [ Fri May 01, 2009 8:13 am ] |
| Post subject: | Re: can you tell me if this is an scam |
It is a scam. Look at the email address From: Union Western (westernunionmoneytransfer_wu2009@yahoo.com.hk) Western Union would not be using a yahoo email account |
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