wuycenterpay@qq.com / +601126433169

[HillBilly]

You have funds payment of 1,500,000 USD by UN Do send your Name, Address & P=
hone Number to Email: onwumtservic@qq.com for funds payment processing. Cont=
act Mrs. Helen Kuan. for further inquiry Or Call: +601126 433 169 / +601126433169.
WU Malaysia

Information on phone number range +60 112XXXXX
Number billable as mobile number
Country or destination Malaysia
City or exchange location Sarawak
Original network provider* MTX

Received: from user-PC.lib.ucdavis.edu (Unknown_Domain [169.237.45.55])
(using TLS with cipher DHE-RSA-AES256-SHA (256/256 bits))
(Client did not present a certificate)
by edumg01.edumail.vic.gov.au (EduMail Symantec Brightmail Gateway) with SMTP id 7F.30.11636.82ACF355; Wed, 29 Apr 2015 03:58:17 +1000 (EST)
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MIME-Version: 1.0
content-transfer-encoding: quoted-printable
Content-Description: Mail message body
Subject: Transaction:WUNT- MY7910*.
To: bennett.scott.s@edumail.vic.gov.au
From: Western.Union<bennett.scott.s@edumail.vic.gov.au>
Date: Wed, 29 Apr 2015 01:57:48 +0800
Reply-To: onwumtservic@qq.com

[HillBilly]

Your transaction of $1,500,000.00 has been approved by UN/WU in the on-going
poverty alleviation program 2016, where you will be paid 7,600.00 USD daily
Via western Union. Do reply to send details Name: Address: Phone Number: to
the claims department to file for your claims Or call Mrs. Helen Kuan On
Tel: +601-126-433-169 for inquiries/information on this program.


+601126433169
Information on phone number range +60 112XXXXX
Number billable as mobile number
Country or destination Malaysia
City or exchange location Sarawak
Original network provider* MTX

Received: from userPC (vpnp106.ugent.be [157.193.11.106])
(Authenticated sender: mvergael)
by smtp3.ugent.be (Postfix) with ESMTPSA id DF26DC0D6;
Mon, 22 Feb 2016 02:47:49 +0100 (CET)
Reply-To: <wuycenterpay@qq.com>
From: <mvergael@ugent.be>
To: <mvergael@ugent.be>
Subject: Transaction WUMT-MY7910
Date: Mon, 22 Feb 2016 08:45:57 +0800
Return-Path: mvergael@ugent.be


* 157.193.11.106 Research Network University Of Ghent Gent Belgium

[Big Al]

Same phone number.
From a Survivor:

From: WESTERNUNION <wuclaims2019my@qq.com
Sent: Thursday, July 25, 2019
To:
Affair: THE RELEASE OF YOUR FIRST INSTALLMENT PAYMENT.


Over 500,000 Locations Worldwide
Send Money Worldwide

Attention: Western Union Beneficiary

THE RELEASE OF YOUR FIRST INSTALLMENT PAYMENT.

We have received your email, be advised it has been designated that the sum of $7,600.00 USD (Seven Thousand Six Hundred United States Dollars) be paid to you daily using Western Union Money Transfer service as approved by U.N, till we send you the total sum of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars).

This Grant was promoted and sponsored by the United Nations Trust Fund -UN, Malaysia in conjunction with the European Council. These funds are not meant or given out to promote terrorism or any illicit acts, but geared towards eradicating poverty in Africa, Asia, America, Europe and the world at Large. We, therefore, encourage you to utilize the funds diligently in setting up projects that would enhance the social-economic development of your country and community. You were selected as a result of a random E-mail Balloting that was conducted online in which your E-mail was picked as one of the official beneficiaries of this funds. No tickets were purchased or required to enter for this draw and this is not scam related or means of fraud but a legitimate program.

As a matter of urgency, in order not to waste more of your time before you start receiving your daily funds, be informed a one-time activation fee of $489.00 USD has to be paid before the Western Union Payment Center can fill in your data as the receiver of the funds.

GUARANTEE: You will start receiving your daily installment of $7,600.00 USD, after we confirm your payment of $489.00 USD for the activation of your transaction, as soon as the activation fee of $489.00 USD is made by you, your first installment will be released after 12 hours and shall be made payable to you in any western union location in your region, while other transaction will follow after 24 hours. Be Informed that no deductions can be made from your funds as we were not authorized by U.N to do so. Your complete $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) was deposited to Western Union by the Attorney General of the United Nations Organization, and the funds must reach you in its fullest.

IMPORTANT NOTICE: The activation is only a one-time payment, without your payment of $489.00 USD for your activation, your name cannot be activated as the receiver of the funds. We await a confirmation of your email informing us when you want to settle your activation fee so you can start receiving your installment payments.

Do call this office or send us an email when you are ready to settle the activation fee, so we can enlighten you on how to have the fee of $489.00 USD paid for the activation.

If you need to discuss this matter further, then kindly provide us with your valid telephone number and a Western Union representative will call you as regards to your activation, You may also decide to call me personally to discuss the above issue.

Yours truly,
Mrs. Jacqueline Mian
Telephone:00601-126-433-169
For: Western Union, Malaysia

THE RELEASE OF YOUR FIRST INSTALLMENT PAYMENT.
Replied on Sat 27/7/2019 10:26.
WESTERNUNION <wuclaims2019my@qq.com
Thu 7/25/2019
You


Over 500,000 Locations Worldwide
Send Money Worldwide

Attention: Western Union Beneficiary

THE RELEASE OF YOUR FIRST INSTALLMENT PAYMENT.

We have received your email, be advised it has been designated that the sum of $7,600.00 USD (Seven Thousand Six Hundred United States Dollars) be paid to you daily using Western Union Money Transfer service as approved by U.N, till we send you the total sum of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars).

This Grant was promoted and sponsored by the United Nations Trust Fund -UN, Malaysia in conjunction with the European Council. These funds are not meant or given out to promote terrorism or any illicit acts, but geared towards eradicating poverty in Africa, Asia, America, Europe and the world at Large. We, therefore, encourage you to utilize the funds diligently in setting up projects that would enhance the social-economic development of your country and community. You were selected as a result of a random E-mail Balloting that was conducted online in which your E-mail was picked as one of the official beneficiaries of this funds. No tickets were purchased or required to enter for this draw and this is not scam related or means of fraud but a legitimate program.

As a matter of urgency, in order not to waste more of your time before you start receiving your daily funds, be informed a one-time activation fee of $489.00 USD has to be paid before the Western Union Payment Center can fill in your data as the receiver of the funds.

GUARANTEE: You will start receiving your daily installment of $7,600.00 USD, after we confirm your payment of $489.00 USD for the activation of your transaction, as soon as the activation fee of $489.00 USD is made by you, your first installment will be released after 12 hours and shall be made payable to you in any western union location in your region, while other transaction will follow after 24 hours. Be Informed that no deductions can be made from your funds as we were not authorized by U.N to do so. Your complete $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) was deposited to Western Union by the Attorney General of the United Nations Organization, and the funds must reach you in its fullest.

IMPORTANT NOTICE: The activation is only a one-time payment, without your payment of $489.00 USD for your activation, your name cannot be activated as the receiver of the funds. We await a confirmation of your email informing us when you want to settle your activation fee so you can start receiving your installment payments.

Do call this office or send us an email when you are ready to settle the activation fee, so we can enlighten you on how to have the fee of $489.00 USD paid for the activation.

If you need to discuss this matter further, then kindly provide us with your valid telephone number and a Western Union representative will call you as regards to your activation, You may also decide to call me personally to discuss the above issue.

Yours truly,
Mrs. Jacqueline Mian
Telephone:00601-126-433-169
For: Western Union, Malaysia

[Big Al]

Posted on behalf of the targeted victim:

From: Christopher Mari Lim <chrislim@mail.sfsu.edu>
Subject: FW: WU MYRWU179-4415
Date: 12 August 2020
To: "officialjackiemian@hotmail.com" < officialjackiemian@hotmail.com >
Reply-To: WU <wumtunpap@qq.com>



Text from the attached image:

WESTERN UNION
moving money for better
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 )

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. Jacqueline Mian on our 24hours Helpline @ +601126433 169 and reply to Email: wumtunpap@qq.com for inquiries on the above message.

Yours truly,
Western Union Malaysia