419 Scam: Western Union Money Transfer Scam


I just posted a lottery scam mail from Bangkok, Thailand, titled "South Asia International Lottery" earlier. And this is another scam mail from Thailand, but in the form of "Western Union Money Transfer". We think that the scammer might be the same person or group.

1) The sender's email address can be fake. The scammer can send the mails out using any email address via an anonymous mail server.

2) The names used in the email are fake - most of the time. There is no need to inform the police about the names, because they need more than that to find the real person behind all these.

3) Ofcourse, the whole story is fake, including the money.

4) If you still insist on going ahead to try it out, please bewarned "Never Pay Money to Get Money (prize)". We assure you that some point in the email they will ask you for money. Otherwise, they will ask you for personal identity information which can be used to scam the bank to provide them with you bank account details.

Once you have learnt to spot a scam, you can safely ignore such mails in future.

--------------------------------------------------
From: "Western Union Money Transfer®" <noreply@westernunion.com>
Sent: Saturday, May 09, 2009 3:51 PM

Subject: From Western Union Money Transfer: Office In charge Of Your Fund.

> From Western Union Money Transfer: Office In charge Of Your Fund.
> Central World Plaza, Ratchadamri Road
> Bangkok 10330 Thailand.
>
>
> Attention: Fund Owner.
>
> Based on the instruction passed to this Western Union Money Transfer department from the office of the Presidency Bangkok Thailand, your total sum of $1,000,000 (One Million United States Dollars) can only be paid through this Western Union Money Transfer Department of Bangkok, Thailand. This is to help us check-mate all the fraudulent activities going on here in Thailand and Asia at large. You shall be paid bit by bit until your total sum is completely received paid to right at the Counter of Western Union Money Transfer right in your Country.
>
> After the meeting that was held in the office of the Presidency Western Union Money Transfer (Bangkok Thailand) in regards to this, we have agreed to pay you a total of $10,000 in every Seven Hours (7hours) until the funds is completely paid as agreed in today's meeting. Below is the Money Transfer Control Number (MTCN): (4436709203) For verification Kindly call our International service number +18003256000 or +448007314814 and follow the voice prompt, then insert the control number above to hear the availability of your funds ready for pick up, or visit our official web site www.westernunion.com, find TRACKING on the top right of the site page, and kindly insert accordingly this detail (Boakye Yaw) and (4436709203) following the instructions below:
>
> Money Transfer Control Number: (4436709203)
> Sender First Name: Boakye
> Sender Last Name:  Yaw
>
> Check Status AND CLICK ON CHECK STATUS
>
> I am Kasit Piromya, after the failure of the Agent assigned to deliver your Winning Cheque, for reason aligned with the British high commission and other bodies, I was ordered from the office of the President to make your payment swiftly via this medium, you will be receiving $10,000 every seven hours, from the above control number till your payment is completed.
>
> I request that you send to me your full receiving names for your payment and an activation fee of $450 only for the names to be activated to the officer in charge at the counter here in Bangkok Thailand as you make the payment we shall activate the names you have given us to enable you receive your first installment payment of $10,000 accordingly, this control number (4436709203) should be kept confidential for your own security, to avoid any further complications which you have experienced in the past, make the payment today and start receiving your money.
>
> Here is the information needed for the Transfer:
>
> Your Full Name:
> Your Full Address:
> Your Direct Tel:
> Copy Of Your International Passport or Drivers License.
>
> You can call Mr. Andreas Georgetown for more verification in this matter: + (66) 811-415-810 and E-mail us immediately for the transfer of your Fund: wumt_wu@yahoo.com.hk
>
> Congratulations in advance.
>
> Mrs. Kasit Piromya
> Western Union Director
> Bangkok, Thailand
>
>




Comments (2)

wayne
Said this on 11-2-2010 At 06:21 am

Got the same email aswell:

 

We have been trying to reach you since the past few days, as my associate has helped me to send your first payment of $7,500 USD to you as instructed by Mr. David Cameron the United Kingdom prime minister after the last G20 meeting that was held in Nigeria, making you one of the beneficiaries. Here is the information below.

 

MONEY GRAM REFRENCE NUMBER: 22018466

SENDER NAME: Kelvin M' Luttin

AMOUNT: $7,500 USD

 

I told him to keep sending you $7,500 USD twice a week until the FULL payment of ($820000.00 United State Dollars) is completed.

 

A certificate will be made to change the Receiver Name as stated by the British prime minister, send your Full Names and address via Email to: Miss Ellen James

 

The money will not reflect until the clearance certificate is issue to you by the G20 committee.

 

Yours faithfully

Miss Ellen James.

Tel: + (234) 816 569 5906.

 

 

 

Deborah ~Campbell
Said this on 10-12-2010 At 06:12 pm

In the last two weeks I have had 54 e-mail variations of the 419 scam / lottery scam, (so glad I found this site!) I'm guessing this is yet another? Please advise- seems odd granted but so far theyre not asking for any personal details or payment for funds to be released.

We have been trying to reach you since the past few days,
as my associate has helped me to send your first payment
of $7,500 USD to you as instructed by Mr. David Cameron
the United Kingdom prime minister after the last G20
meeting that was held in United Kingdom, making you one
of the beneficiaries. Here is the information below.

MONEY TRANSFER CONTROL NUMBER: 0224873876
SENDER NAME: James w. Barry
AMOUNT: $7,500 USD

I told him to keep sending you $7,500 USD twice a week
until the FULL payment of ($820000.00 United State Dollars)
is completed.

A certificate will be made to change the Receiver Name to your name
as stated by the British prime minister, send your Full Names
and address via Email to: Mr.Garry Moore

The money will not reflect until the clearance certificate is
issue to you by the G20 committee.

Click your reply botton to contact Mr.Garry Moore for your
clearance certificate.

Regards
Mr.Garry Moore.
Tel: +(44) 702 401 4955.
 

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