+60143612717

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+60143612717

Post by nightmare »

WESTERN
moving money for betteH
Security Code )
Dear Email Beneficiary,
We wish to inform you that you are one of the seven email beneficiaries approved to receive
the sum of $1,500,000.00 USD in the on-going UN Humanitarian aid / Poverty Alleviation
Program ( UNPAP ) 2017.
The United Nation's Organisation has deposited your funds with us at the Western Union
Payout Center in Malaysia ,and they have contracted us to take full responsibility in the
transfer process of the funds to all seven beneficiaries. 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 $7,600USD. This means that you will continuously receive a daily amount of $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; Call Mrs. Franca Lee on our 24 hours Helpline
wuunion@my.com
@ +60143612717
for any inquiries on the above
message
Yours truly,
Western Union Malaysia
WINNER
Image

Received: from [192.168.0.195] (unknown [192.228.249.250])
by zimbra.varzeapaulista.sp.gov.br (Postfix) with ESMTPSA id 3826826A63E6;
Fri, 2 Jun 2017 02:29:31 -0300 (BRT)
Content-Type: multipart/alternative; boundary="===============0766327161=="
Subject: Transaction Alert
To: Recipients <winner@varzeapaulista.sp.gov.br>
From: Western Union <winner@varzeapaulista.sp.gov.br>
Date: Fri, 2 Jun 2017 13:29:20 +0800
Reply-To: <wuunion@my.com>
Message-ID: <20170602052933.3826826A63E6@zimbra.varzeapaulista.sp.gov.br>
Return-Path: winner@varzeapaulista.sp.gov.br
X-OriginalArrivalTime: 02 Jun 2017 10:24:18.0265 (UTC) FILETIME=[64586490:01D2DB8A]
X-IncomingHeaderCount: 17
X-MS-Exchange-Organization-Network-Message-Id: 37a12a54-2e85-4d0f-86a4-08d4a9a18862
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 186.209.61.114
CMM-sending-ip: 186.209.61.114

IP: 192.228.249.250
Decimal: 3236231674
Hostname: broadband.time.net.my
ASN: 9930
ISP: Tt Dotcom Sdn Bhd
Organization: Tt Dotcom Sdn Bhd
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Asia
Country: Malaysia my flag
State/Region: Kuala Lumpur
City: Kuala Lumpur
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +60143612717

Post by nightmare »

YOU HAVE 1,500,000.00 USD FROM UN/WESTERN UNION POVERTY ERADICATION PROGRAM, YOU WILL BE PAID 7,600.00 USD DAILY USING WESTERN UNION. REPLY TO EMAIL WITH NAME, ADDRESS AND TEL NUMBER FOR PAYMENT TO MRS. FRANCA LEE. FOR FUTHER VERIFICATION CALL TEL:+601-4361-2717
X-EDSCOD-Source-Ip: 21.144.56.65
X-Envelope-From: obmexmn.torreondespachadormn@grupobimbo.com
Received: from USTLMGBBWM08.GBIMBO.com ([169.254.3.196]) by
USTLMGBBWC03.GBIMBO.com ([10.4.4.65]) with mapi id 14.03.0319.002; Tue, 16
Oct 2018 22:21:59 -0500
From: TORREON DESPACHADOR MN <obmexmn.torreondespachadormn@grupobimbo.com>
To: "wu@info.com" <wu@info.com>
Subject: Transaction WUMT-MY38132018
Thread-Topic: Transaction WUMT-MY38132018
Thread-Index: AdRlyGu7QTUbUixiQo2GpyCEZJW7ZQ==
Date: Wed, 17 Oct 2018 03:21:59 +0000
Message-ID: <E9552224AA7ADB44A0766128069B7DC701451504DB@USTLMGBBWM08.GBIMBO.com>
Reply-To: "wuunionmy@gmail.com" <wuunionmy@gmail.com>
X-Sender-IP: 67.219.250.28
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