Latest Western Union Money Transfer Scam

Below is the latest email scam involving Western Union Money Transfer.

There are a lot of email scams and spams that is using Western Union Money Transfer as the payment system to scam online surfers.

Please note the email below is not from Western Union Money Transfer and is a SCAM :-

Email From : madamrr@centrum.cz Mrs Rebecca Ronald Igodo

Subject : The MTCN of the first $4000 that was sent to you today

Hello,

I have arranged the payment of your $950.000usd through western union money transfer.

The arrangement is for the western union central office here in Benin republic to be sending you $4000.00usd twice everyday, this will continue pending when you receive the last amount from them, i have waited for your account details to send you the money without any mail from you, i can not send you check because i do not know if it will get to you.

I am moving out of the country and the surest way of sending you your money is this arrangement i made with the western union money transfer office for security, though you will not get the money in full but it is the surest way of my making sure your fund is secured and is not lost.

Contact the operations officer of the western union money transfer central office with the information below:

Name of operations officer: Mr James Gilbert

Email:westernusolicito@sify.com

Telephone: +22996302375

It is important you contact him immediately for the MTCN of the first $4000 sent to you today and send him your full information for confirmation of your person for him to be able to identify you and release the MTCN to you, i have done my part and expect that you utilize your share of your money judiciously just like i am investing mine, it is important you inform them to follow my instruction of $4000.oo usd payment twice everyday.

Regards,

Mrs Rebecca Ronald Igodo.

*********** Another Email Scam To Watch Out For *************

Another United Nations Email Scam

Another email scams using United Nations name is being circulated.

Please take note that this email is not from United Nations and it is a scam spam.

Take extra care when dealing with these type of emails :-

Email From : dgreen_consulate@yahoo.ie Desmond Green

Subject : FUND

Attn: Sir,

Referencing your fund transfer rectification schedule,I have been directed/instructed by the United Nations in conjunction with the Home Land Security USA,as a matter of stipulated routine for the rectifications of your fund transfer.

Your fund has successfully returned to the custody of the United Nations for further remmittance to you via ,The Natwest Bank,London,UK.

You should expedite with reconfirming your information directly to me and a copy to The officer in charge at United Nations, as he is expecting the direct reconfirmations of your details so he will be sure you are the true beneficiary of the funds as your data is also the computer system already.

We at the helms of affairs at international financial matters have standing relationships with webmasters,so when we require full and recent emails of fund recipients,these are made available to us for rectifications of fund transfer schedule for authenticity of our payment procedures.

As soon as you receive this mail do make sure you reconfirm your personal details,amount on transfer and your full banking details before the fund release is endorsed and effected by Mr.Tom Jacobs of the United Nations.

As soon as i receive a reconfirmation of the following information and verification/fund beneficiary rectification conducted,then i will forward your approved file to Mr Tom Jacobs to endorse and effect your fund transfer:

Your full names,residential address,business address,age,occupation,full banking details,amount on transfer and your identification proof.

Do forward your details also to Mr Tom Jacobs via the following email: tomjacobs1@yahoo.com

I will conclude the verifications immediately and forward my findings also to him on receipt of your urgent updates.I await your speedy compliance.

Yours in service

Desmond Green

This email is scam !!!!!!

Spam – What To Expect In 2009

A look at the scourge of spam in 2008 and some predictions for spam in 2009.

Spam, oh spam — can we ever get rid of you?

2008 saw a promising blow to the endless sea of junk mail, but the relief didn’t last for long.

Now, spam experts say new forms of annoyances are on the way for the new year.

“Some battles have been won in 2008, but the war is far from over,” says Martin Thorborg, co-founder of SPAMfighter, a software development and spam research company.

So far, junk mail has managed to infiltrate only about 22 percent of its potential Internet territory, Thorborg says. That means more methods — and, yes, more headaches — are bound to be on the horizon.

The Spam Forecast

They may not have a doppler radar, but the SPAMfighter team has a full forecast — and it doesn’t look pretty. Here’s what’s topping the junk mail outlook for 2009:

More social network spam. Spammers started bringing their ways to networks in increasing numbers throughout ’08, and that trend is expected to climb quickly in the coming months.

More complex networks behind the efforts. The shutdown of a Colorado hosting company in November had a significant effect because of its configuration: That single company served as the control center for the majority of botnets that were propagating unwanted messages.

Researchers think as much as 75 percent of all junk mail was tied to that one place. Spammers will be smarter in 2009, SPAMfighter says, building more resilient and less centralized systems.

More combined methods.

Spam will be partnered with spyware and phishing tactics to create new kinds of “blended threats,” SPAMfighter says.

An increase in “spear phishing,” or spam campaigns targeted to specific groups and interests.

These might include messages tailored to employees of a particular company or organization, or even just to members of certain online networks.

The messages are designed to look like official communications.

A general rise in creativity. In 2008, SPAMfighter observed things like phishing attempts disguised as warnings against phishing.

As even novice Internet users become more savvy, the disguises are likely to expand.

The Spam Equation

Many of the anti-spam precautions seem obvious — but, obviously, everyone isn’t taking them.

The good news?

The number of people still gullible is small.

A recent University of California study (PDF) suggests only one in every 12.5 million spam messages gets a response.

The bad news?

That tiny percentage is enough to generate $7,000 a day, or $3.5 million a year, for a decent-sized spam network, the study says.

What’s more, the activity could add as many as 8,500 new bots into the spam network every 24 hours.

While we’d love to track down those imbeciles actually ordering stuff from spam — if you’re one of them, please leave a comment below with your contact information — the more realistic action is just to spend a few minutes talking about proper cyberprotection. So, if you’re confident in your spam-fighting abilities, relax and enjoy a complimentary pumpkin muffin.* Otherwise, read on and reinforce your knowledge.

*Complimentary pumpkin muffins available only for PC World staff

Your Spam Protection Plan

Thinking about responding to an unsolicited message?

Maybe a pleasant request to be removed from the list? Don’t. End of story.

The same goes for “delivery failure” messages.

If you don’t remember sending the message being referenced, hit delete and move on.

Avoid giving out your primary e-mail address on any forum or blog site that you don’t absolutely trust.

Set up a secondary “junk” account for public distribution instead.

Similarly, don’t post your primary e-mail address on your own blog or Web site. Bots will find it and add you to their lists.

Never send money, either for a purchase or donation, to any entity you learned about through an unsolicited message.

This is old, but it still hasn’t hit home for some folks: DON’T CLICK ON LINKS IN UNSOLICITED E-MAILS.

If a message from your bank tells you to click to confirm your account, ignore it.

Open up your browser and type in the bank’s legit URL manually, then see if there’s any real issue to be addressed.

Source – SPAMfighter

Free Spam Filter for Microsoft Outlook & Express - Free Download

Richard Bruno Essien Email Scam

Another Email Scam Spam, beware :-

Email From : Mr.Richard Bruno Essien – mayeh27za024@msn.com

Subject : From: Mr.Richard Bruno Essien

From: Mr.Richard Bruno Essien.
# 9-10 Obrafour avenue
Legon district
Accra – Ghana.

{HIGHLY CONFIDENTIAL}

(RE: TRANSFER OF ($ 72,000.000.00 USD}

{SEVENTY TWO MILLION UNITED STATES DOLLARS)

We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.

I am Mr.Richard Bruno Essien, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr.Chris Marco , a foreigner, and a sailor, and he died since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD.

We will start the first transfer with Twenty Two million [$22,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 72M) I want to first transfer $22,000.000 [Twenty Two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don’t know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign account because the money is in US dollars and the former owner of the account Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign account.

Arrange your account and send it to me as follows for the processing of the payment:

1.BANK NAME:
2.BANK ADDRESS:
3.SWIFT CODE:
4.ACCOUNT NUMBER:
5.ACCOUNT NAME:
6.ROUTING NUMBER:
7.YOUR PHONE NUMBER:

I got your contact address from my secretary who operates computer and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business,so please reply urgently so, that I will inform you the next step to take.

Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.

I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

I need your strong assurance that you will never let me down.

With the influence and the position of the key bank official we can transfer this money to any foreigner’s reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.

At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.

I look forward to hear from you as soon as possible if you are interested.

Regards,
Mr.Richard Bruno Essien

@@@@@@@@@@@@@ Please note that this email is a SCAM @@@@@@@@@@@@@@

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