Dacă v-ați plictisit de fraudele bancare, acum vine rândul celor de la Western Union să își vadă numele folosit de spammeri pentru o campanie de recrutat fraieri creduli. Care e păcăleala? Păi oamenii care vor să ridice suma – prima tranșă ar fi 7.000 de euro – sunt obligați să trimită prin Western Union 159 de euro pe numele țeparului. Culmea mizeriei este că tranzacția este probabil chiar afișată de Western Union, pentru că banii nu se pot ridica, este o tranzacție falsă și suma va dispărea imediat ce un fraier cade în capcană.
ULTIMA INSTINTARE
Dorim sa va informam ca managerul financiar al bancii noastre,James Hill, a realizat virarea primei rate (Ђ 7,000) din cantitatea totala a banilor castigati de catre d-voastra la loteria internationala organizata in Spania si anume Ђ415,810, ( PATRU SUTE CINCISPREZECE MII OPT SUTE ZECE EURO). Puteti verifica aceasta plata pe internet, accesand pagina de web oficiala www.westernunion.com cu informatia de mai jos :
NUME EXPEDITOR ……………. HILL
PRENUME EXPEDITOR……..JAMES
MTCN………………………………………9460524444
CANTITATE ………………………………….Ђ 7,000
Ce bine suna, acum începe înșelăciunea (de fap cine își poate închipui că i-a trimis cineva sute de mii de euro pe gratis??).
De indata ce se va confirma de catre banca noastra trimiterea comisionului in cantitate Ђ159,00 , va vom trimite deasemenea informatia necesara (“intrebarea cheie” si “raspunsul cheie” ). pentru a ridica aceasta plata de la cel mai apropiat birou western union. Va informam ca va vom trimite in fiecare zi o cantitate de Ђ7,000 pana la completarea sumei totala de Ђ415,810 , suma ce reprezinta premiul castigat de catre d-voastra la loteria internationala spaniola.
Îți dă și un numr de telefon unde țeparul este antrenat să te convingă că totul este real. Mai rău ca Jugaru sau Buzdugan.
Sunteti rugat sa contactati agentul bancii noastre la tel.+34.634.154.581, fax+.34.960.452.350 sau
email: bancaixaespana@terra.es pentru a va oferii detaliile necesare platii comisionului si a obtine informatia necesara incasarii premiului d-voastra.
Cu stima,
Miguel Gomez
Bancaixa Spania
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ULTIMA INSTINTARE
Dorim sa va informam ca managerul financiar al bancii noastre,James Hill, a realizat virarea primei rate (Ђ 7,000) din cantitatea totala a banilor castigati de catre d-voastra la loteria internationala organizata in Spania si anume Ђ415,810, ( PATRU SUTE CINCISPREZECE MII OPT SUTE ZECE EURO)
….
ASTA DA TZEAPA LA MAXIM!!! DACA VERIFICI PE SITUL WESTERN UNION CHIAR EXISTA TRANZACTIA. PFUUUAII
am primit si eu un mail la fel si am fost la o sucursala western sa verific si mi-au spus ca codul e gresit sau nu exista
deci teapa fratilor
Cine naiba iti mai face pomene in lumea asta, totul e o jungla, manaca-l tu ca altfel vei fi mancat.
Buna!Si eu am primit unul.Suna asa:
I write to inform you that we have already sent you $5000.00 USD dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of $300,000 USD via Western Union by the United
Nations,(ECOWAS). So I decided to email you the MTCN and sender’s name,
so you can pick up this $5000.00 USD to enable us send another $5000.00 USD
by tomorrow as you know we will be sending you only $5000.00 USD per day.
United Nations and (ECOWAS) are supporting individial due to the worldwide
economy meltdown Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow. Send Your Names, Address, Phone number:
FOR PROPER VERIFICATION. Please call: +234-807 116 9043.
Manager: Mr Pedro Donoso
Email: western-uniondept@live.hk
Phone: +234-807 116 9043 begin_of_the_skype_highlighting +234-807 116 9043 end_of_the_skype_highlighting
Call or email me once you picked up this $5,000 USD today. Here is the
western union information.
Sender Information’s
Sender first name = Andrew
Sender last name= Hayes
MTCN;= xxxxxxxxxx
Amount;= 5,000 USD
Test Question;= When
Test Answer;= xxxxx
Regards
Mr Pedro Donoso
Email: western-uniondept@live.hk
Adevarat! Mama lor de hoti!
Noroc ca n-am bani, ca altfel puneam botul. Fatuca de la WU mi-a zis ca banii exista si ca nu pricepe de ce nu-i poate accesa! Abia apoi am raspuns la mail, cu cerere de explicatie si am intrat la banuieli.
WELCOME TO WESTERN UNION MONEY TRANSFERAddress: No 5 Western Avenue,United Kingdom
Dear Value Customer,
Thanks you for your kind respond to our mail, we do inform that as soon as you make the payment we shall released your money in next 2hours after confirmation of the paymentCall for confirmation of receipt of this message on +447011129306
Mr. David George
Email: westenunion.moneypaymetdpt@w.cnWestern Union(Update And Payment Terms)
Date: Tue, 10 Aug 2010 00:50:38 -0700
From: felixgabriell@yahoo.com
Subject: Re: Welcome To Western Union
To: westenunion.moneypaymetdpt1@w.cn
Received… Yet, I won’t have 300USD that soon. This is Romania and I don’t have a job right now.
I’ll do my best, anyway. It takes a fortune to be fortunate… Bitterly.
From: Western Union Money Transfer . <westenunion.moneypaymetdpt1@w.cn>
To: felixgabriell@yahoo.com
Sent: Tue, August 10, 2010 10:32:58 AM
Subject: RE: Welcome To Western Union
WELCOME TO WESTERN UNION MONEY TRANSFERAddress: No 5 Western Avenue,United Kingdom
Dear Value Customer,
Please be informed that the funds are coming directly from the United Nation Fund headquarters in United Kingdom and It is a Grand Donation from the United Nation to support individuals financially due to the global and financial economic meltdown. Your email address was selected globally as one of the beneficiaries this year and we are only to pay beneficiaries once they meet their financial obligations. Because you did not pick up the funds on time we decided to pull back the funds until you were notified about the payment sent to you .
Western Union is not allowed to make all payment at once to individuals without proper identification for security reasons, so you have to make the payment of $300 USD for purchasing your International Remittance File ( I.R.F) and opening of a western union account before the funds can come in from western union, then you can withdraw all your funds in just 2hours. Do not get the doubt in mind about this because this is not a scam and as soon as the payment of $300 USD is confirm, your account will be setup and the details of the account together with the certificate of ownership will be sent to you and put you as the receiver of the funds on how to pick up the money from any western union office / outlet in your country.
In regards to your mail that was received in this office and was noted, We received the information you sent to us for the transfer of your fund valued at $50,000.00 USD.
Note that we are to be transferring you 2000.00 USD daily, because western union protocol restricts us from making transfer of fund more than 2000.00 USD per day from the United Kingdom.
We have started today with transfer of the first 2,000.00 USD, Below is the payment information that was sent to you before and we have to removed the hold on the money as soon as you purchase your I.R.F and open an account with us:
Senders First Name: Lisa
Sender’s Last Name: Battle
MTCN: 6026263135
Amount;=2,000, USD
Test Question;= Pay
Test Answer;= Cash
Check the status of your money via https://wumt.westernunion.com/asp/orderStatus.asp?country=global
You will not be able to pick this payment up because it has been put on hold by The payment supervisor. In accordance to the new rules and regulations of all western union money transfer world-wide, you are to make payment for the swift programming and MTCN transfer tax to your country which will cost you $300 USD before the transfer can be released to you for pick up. Bear it in mind that the fee is not negotiable and we can not release the transfer to you today if you did not send the required fee. Be informed that the fee cover for the transfer of all your fund and not just this first transfer meaning that you will not be required to pay any fee again for the rest of the transfer.
You are advised to go to the nearest Western Union Money Transfer office close to you and send the fee immediately because the fee is the only delay for your fund to be released as the fund is presently on our system. Do send me your phone number in your next mail for oral directions. Below is the information you will use to send us the fee of $300 USD Via western union to our account officer Mrs. Kate Kenny
Receivers name_____ Mrs. Kate Kenny
Receivers Address_____ 5 Western Union Avenue
City_______________ London
Country____________ United Kingdom
Mtcn Number_____
Amount sent_____
Text Question______ For who?
Answer_____________ you Once you send the money, send the payment information immediately confirmation and your funds will be released in 2hours after confirmation of the payment. We await your mail regarding the payment information from you any moment from now. AND YOU WILL BE ADVISED ACCORDINGLY AFTER THE CONFIRMATION OF YOUR PAYMENT.
Note: that incorrect information will lead to penalties and confiscation of getting your funds from Western Union Office in your country and your details is needed for confirmation after the payment. Call for confirmation of receipt of this message on +447011129306
Mr. David George
Email: westenunion.moneypaymetdpt@w.cnWestern Union(Update And Payment Terms)
Date: Tue, 10 Aug 2010 00:26:57 -0700
From: felixgabriell@yahoo.com
Subject: Re: Welcome To Western Union
To: westenunion.moneypaymetdpt1@w.cn
I still hope this was just a bad joke… No WU branch confirmed the transfer , on either name or either amount, today, 8/10/2010, 9:30 A.M.
I will send you again my data and I wait for precise details, asap.
rEGARDS,
fELIX
From: Western Union Money Transfer . <westenunion.moneypaymetdpt1@w.cn>
To: felixgabriell@yahoo.com
Sent: Tue, August 10, 2010 9:26:15 AM
Subject: RE: Welcome To Western Union
As soon as you pick it up let us know. Thanks
Date: Mon, 9 Aug 2010 19:10:54 -0700
From: felixgabriell@yahoo.com
Subject: Re:
To: westenunion.moneypaymetdpt1@w.cn
I will run today to check it.
Thank you, Lisa!
From: Western Union Money Transfer <silvia.giancola@fastwebnet.it>
Sent: Mon, August 9, 2010 11:14:24 PM
Subject:
Welcome To Western Union Money Transfer
Website: http://www.westernunion.com
Dear Western Union Customer ,
We write to inform you that we have already sent you $2000.00USD
dollars through our Western Union as we have been given the mandate to transfer
your full compensation payment of $50,000USD via Western Union by this
government. So, I decided to email you the MTCN and sender name, so you can
pick up this $2000.00USD to enable us send another $2000.00USD by tomorrow as
you know we will be sending you only $2000.00USD per day. Please pick up this
information and run to any Western Union Office close to you
to pick up the $2000.00USD and call me back to send you another payment
tomorrow.
Call or email me once you picked up this $5000.00USD today.
Here is the western union information to pick up the$2000.00.USD
Manager: Mr.David George
Phone: +44-701-112-9306
Email: westenunion.moneypaymetdpt@w.cn
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Sender Information’s
Senders First Name: Lisa
Sender’s Last Name: Battle
MTCN: 6026263135
Amount;=5,000, USD
Test Question;= Pay
Test Answer;= Cash
Note: that we do this to help all our customers, so don’t delay because any dela
y will
make us to cancel your payment or divert payment to govement to aviod problem
because we don’t have such time to delay anymore.
Regards,
Mr.David George.
am primit un cod care imi spune ca nu pot ridica banii,dar uitati-va care doriti ca bani sunt dar nui pot ridica imi poate spune cineva de ce ,nume:charles dujardin,8252352002
bineinteles la western union
E teapa. O sa te anunte ca trebuie sa platesti ca sa ridici banii. Apoi dupa ce platesti dispar si banii
)