SmartFeedSmartFeed          



WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Why would the mugu do this??

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Forrest Gump
Not quite a Newb


Joined: 14 May 2009
Posts: 62


PostPosted: Thu Sep 01, 2011 12:51 am Reply with quoteBack to top

I found this in the spam folder of one of my real email accounts. I checked the WU site and it said the transfer was ready for pickup.

This doesn't make sense because they either really fronted $4500, and the 'victim' could just take it, or they wired a much smaller amount and the victim will know they're full of it right away. What am I missing?


YOUR FULL RESPECT,

THIS DEPARTMENT OFFICE WESTERN UNION HAVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HEREIN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ( $4500.00 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHING 2DAYS YOU ARE REQUIRE TO SEND US OUR TRANSFER CHARGES THE SUM OF$59.00USD FOR THE $4500.00 U.S.D THAT WE HAVE ALREADY SEND, ME AN WHILE SEND THE $59.00USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING...


AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $59.00 U S D ONLY.REASON WHY WE NEED YOU TO SEND US THE $59.00 U S D IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERRED ENTER OUR CODE HERE IS THE CONTACT INFORMATION OF WESTERN UNION

DIRECTOR GENERAL…MR. JOHN LARRY
EMAIL ADRESS ... Email Sad [email protected])
PHONE NUMBER :+229-XXXXXXX.
THEN CLICK TRACKING AND ENTER THE M TC N NUMBER; XXXXXX ENTER SENDERS FIRST Emmanuel .....ENTER SENDERS LAST NAME..PORTER. AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME:HARRY XXXXXX

SENDER'S NAME:==== Emmanuel XXXXXXX
TEXT QUESTION:=======SENT?
ANSWER:==============TO YOU.
AMOUNT:===============$4500,00.
MT C N:================== : XXXXXXX

http://www.westernunion.com/info/selectCountry.asp
FIN ALL YOUR GENT SEND US THE $59.00 U S D TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE$59.00USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $4500.00 U S D,
1.Receiver Name :======= AUGUSTINE XXXXXXX
2.City/Country:==========Cotonou- Benin Republic.
3.Question=============Who is Able
4.Answer:=============God
5.Amonut :=============$59.00
6.M T C N :=========
7.Sender Name=====
YOUR URGENT RESPOND IS HIGHLY NEEDED .
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY.THEN CONTACT US WITH YOUR FULL INFORMATION.
PHONE NUMBER :+229-XXXXXXXXXX
MR. MIKE XXXXXXX


Here are the headers:

Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 121.101.151.212) [email protected]; dkim=none header.d=gmail.com; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: WESTERN UNION MONEY TRANSFER <[email protected]>
X-SID-Result: Neutral
X-DKIM-Result: None
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA==
X-Message-Info: nCoVGf4hGnKAys3+nY67/k4QC00EKbiZyi7eFiQbGPaOEghr8OFs+0qRaaL3hKJ2MgJ58SufobUH5msEQKIRJDoh3a4/JSg5XZL+7vTl1RT1e6gESe2hczKtiHRt6ZHogC0qUXLhcXE=
Received: from nm3-vm0.bullet.mail.in.yahoo.com ([121.101.151.212]) by SNT0-MC3-F20.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 29 Aug 2011 02:41:41 -0700
Received: from [121.101.151.237] by nm3.bullet.mail.in.yahoo.com with NNFMP; 29 Aug 2011 09:45:34 -0000
Received: from [121.101.151.234] by tm2.bullet.mail.in.yahoo.com with NNFMP; 29 Aug 2011 09:41:26 -0000
Received: from [127.0.0.1] by omp1003.mail.in.yahoo.com with NNFMP; 29 Aug 2011 09:42:14 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 76547 invoked by uid 60001); 29 Aug 2011 09:41:38 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1314610898; bh=S+uFAeRqdJYH8yuwm3XUPps1RGW+NLiqCVVaazU5ZIQ=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=596QEK9xCim7L2/Yqp59uZ4to+VUe7T9rqPprAGvTE8YRgiuXlYVgg9MiuiUtUkb5yULlpZUvCyUT3lZmtwB3zwtLnqL+Z2IHWbWlnkRYvFhSrNqrsWRdpmCw7TNeHW3pPsLxFhjRN3Mth+fRyDesQ9+pNm8DeISgKEw9Y4fea0=
X-YMail-OSG: YfEdGx8VM1lZKQQ93PF7LhSX3QVUltaDtISd2Ujx1DpX7k1
6PFSM9c.gwsVJARO9Qe5HSTSqAR0jtWT997c9YWW5gUN_NKeTtGyqsEoSS_l
fZ7Vgd6OWgw2GuvrdIUML4boZfENrSXburtxvEG5iJnNG1iUSNhW8.2pVaRZ
z4RPRidfNocX0Kqwi8Jf2N7YCA48bT3lrkwDmRo51i7SelJOzNIQrf3wtHvt
VC_fk913ZHEcGYtK2P0JiEiez.z2QmGYRE_SI0KQZ2vPBL.go660au4U8xOV
aEnUM_uV2C4RR4PD34BCduC_ugZwd6qQmxjUdbpmGbA.uJN1TdSab.VONlYS
cAxs_QRhDBdmM0PUgZSsEhQyoxkaOlA0CC68dgRvdtkN.aIjB60Idf66cuDP
JbLodS0oujhXrffYipul44mdsUgtDzjubS44tGKBzG5J840PZ9fPv8tS2Vom
Z5_B5sX8PgApUYMJy.Kz0nsXyCzWM6eSHgKNe8zf7aczlSQ_cYFjP8KkDoIF
azbW9bE6hRuXEUlQnG7zT52f19SP_e.jW5Rp.HVhoYXn2ZYDoEGdh.pIh0c1
0iJCEcnRWDK.IAVOQOw_Su._fQ1WcB.r9Yr0O9equaCPM1Tel5yIqYvSGNp6
LaOwqsNJfd5AtlXY8pFEAKvXX_hWzS1YwfRraqbm0OQZnTo1ldlndOPVg5xC
eoGD4oZx.Gu3GUOaifpmX
Received: from [41.216.50.33] by web137319.mail.in.yahoo.com via HTTP; Mon, 29 Aug 2011 15:11:38 IST
X-RocketYMMF: amardeepsodhi31
X-Mailer: YahooMailClassic/14.0.5 YahooMailWebService/0.8.113.315625
Message-ID: <[email protected]>
Date: Mon, 29 Aug 2011 15:11:38 +0530 (IST)
From: WESTERN UNION MONEY TRANSFER <[email protected]>
Reply-To: [email protected]
Subject: =?utf-8?B?WU9VUiBXRVNURVJOIFVOSU9OIFBBWU1FTlQgSEFWRSBCRUVOIFNFTlQgVE8g?=
=?utf-8?B?WU9VP+KAjw==?=
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-557108829-1314610898=:74553"
Return-Path: [email protected]
X-OriginalArrivalTime: 29 Aug 2011 09:41:41.0433 (UTC) FILETIME=[DB38CA90:01CC662F]

--0-557108829-1314610898=:74553
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable


Last edited by Forrest Gump on Thu Sep 01, 2011 1:22 am; edited 1 time in total
View user's profileSend private message
bravo95
Elite Baiter


Joined: 08 Aug 2010
Posts: 1990
Location: Wouldn't you like to know...


PostPosted: Thu Sep 01, 2011 12:57 am Reply with quoteBack to top

This is actually pretty common and very dangerous for a potential victim. The WU site will not tell you how much the transfer is. It's actually just a few bucks. It's kind of like an ATM scam. The lad tells the victim they have to pay a few usually a couple hundred bucks to get the full details to claim the money. It's very convincing to an unknowing victim since the MTCN is live.

Find a mod online and pm them the details in the future so it can be felt with.

Edit sorry meant to add please edit out the number in your post. Lads do lurk here time to time. Wink

_________________
Trophies! 

  
Closed lad accounts Goat Golden Goat  Mc Fry Pole Dancer Mortar  Tattoo Easter Egg 2011

Vcamera Off to see the wizard!

United States United Kingdom Nigeria Ghana

Sand Timer Shortstuff

Safari Brother Mike co-bait with NWM : Agbor, Nigeria to Douala
Safari Brother Mike again with the help of Juan and [email protected] : Agbor to Abuja
Safari Pastor Clet Star Wars Safari Accra-Bauchi Co-Bait with NWM and the Rebels 
Safari Justice my [email protected] Elecric1ty lad Accra to Tamale with the help of [email protected] and Juan
Safari Operation "Lagos spy" 
Safari The Dynamic Dumbasses 
View user's profileSend private messageSend e-mailSkype Name
Forrest Gump
Not quite a Newb


Joined: 14 May 2009
Posts: 62


PostPosted: Thu Sep 01, 2011 1:23 am Reply with quoteBack to top

bravo95 wrote:
This is actually pretty common and very dangerous for a potential victim. The WU site will not tell you how much the transfer is. It's actually just a few bucks. It's kind of like an ATM scam. The lad tells the victim they have to pay a few usually a couple hundred bucks to get the full details to claim the money. It's very convincing to an unknowing victim since the MTCN is live.

Find a mod online and pm them the details in the future so it can be felt with.

Edit sorry meant to add please edit out the number in your post. Lads do lurk here time to time. Wink


Numbers and names redacted.

I haven't seen this one before. You'd think a victim would twig when the $4500 turned out to be just a few bucks, so I didn't get what this clown was trying to do.
View user's profileSend private message
bravo95
Elite Baiter


Joined: 08 Aug 2010
Posts: 1990
Location: Wouldn't you like to know...


PostPosted: Thu Sep 01, 2011 2:35 am Reply with quoteBack to top

They wouldn't know it wasn't $4500 until after they paid the fees. Like an ATM card or lottery scam just a little more convincing because the victim can go online and see that there has been a transfer made.

_________________
Trophies! 

  
Closed lad accounts Goat Golden Goat  Mc Fry Pole Dancer Mortar  Tattoo Easter Egg 2011

Vcamera Off to see the wizard!

United States United Kingdom Nigeria Ghana

Sand Timer Shortstuff

Safari Brother Mike co-bait with NWM : Agbor, Nigeria to Douala
Safari Brother Mike again with the help of Juan and [email protected] : Agbor to Abuja
Safari Pastor Clet Star Wars Safari Accra-Bauchi Co-Bait with NWM and the Rebels 
Safari Justice my [email protected] Elecric1ty lad Accra to Tamale with the help of [email protected] and Juan
Safari Operation "Lagos spy" 
Safari The Dynamic Dumbasses 
View user's profileSend private messageSend e-mailSkype Name
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



** Find out information about your IP address **


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT