Showing posts with label western union. Show all posts
Showing posts with label western union. Show all posts

Tuesday, November 23, 2010

Never use WESTERN UNION unless you know the person personally or the company

Scam Victim sent us this to investigate. He used Western Union to send funds to the last Scammer! You should never use Western Union for online dating requests for money. It is well known that a genuine lady will never ask you for money, only a scammer and they usually request it via Western Union. With fraudulent online dating sites, we understand that a Credit Card Company is providing facilities to them, they are jointly responsible for any arising damages, whether or not they were aware that their merchant was fraudulent or not. This looks quite an elaborate scam attempt as the sender obviously planned for the recipient to Google the email name which leads to this very suspect site url (see below) https://yakovfain.sys-con.com/node/1533202/blog
.
--------original message -----------
Date: Mon, 22 Nov 2010 04:50:34 -0800
From: juliana4u_2006@yahoo.com
Subject: hi
To:

HI

My name is Juliana,i saw your profile today in (www.delphifaq.com) and became intrested in you,i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.

Here is my email address (juliana4u_2006@yahoo.com)
I believe we can move from here!

I am waiting for your mail to my email address above..

(Remeber the distance or colour does not matter but love matters alot in life)
yours

Juliana
always do a search if you do not know the sender and are tempted to reply
Blog this story
  • Here is my email address (juliana4u_2006@yahoo.com) I believe we can move from here! I am waiting for your mail to my email address above. ...
    https://yakovfain.sys-con.com/node/1533202/blog - Cached
  • Spam and O'Reilly | SYS-CON MEDIA

    Here is my email address (juliana4u_2006@yahoo.com) I believe we can move ...
    www.sys-con.com/node/1533202 - Cached
  • Spam and O'Reilly | Search Journal

    Here is my email address (juliana4u_2006@yahoo.com) I believe we can move ...
    search.sys-con.com/node/1533202 - Cached
  • Clicking on the first link above our browser gives this information (reference https://yakovfain.sys-con.com/node/1533202/blog)
    Connection is Untrusted
    You have asked Firefox to connect
    securely to yakovfain.sys-con.com, but we can't confirm that your connection is secure.
    Normally, when you try to connect securely,
    sites will present trusted identification to prove that you are
    going to the right place. However, this site's identity can't be verified.

    What Should I Do?
    If you usually connect to
    this site without problems, this error could mean that someone is
    trying to impersonate the site, and you shouldn't continue.

    Technical Details
    yakovfain.sys-con.com uses an invalid security certificate.
    The certificate is not trusted because it is self signed.
    The certificate is not valid for any server names.
    The certificate expired on 13/06/2009 21:49.
    (Error code: sec_error_expired_issuer_certificate)

    I Understand the Risks

    Thursday, January 7, 2010

    Inbox - "Western Union" If you never sent anything by WU it is obviously a scam!

    Date: Thu, 7 Jan 2010 09:50:23 +0800
    From: "Western Union" <westernunionresponse@mail.westernunion.com>
    To: <xxxxxx@xxxxxxt>
    Subject: Your Money Transfer Control Number is: 355505225
    This is a multi-part message in MIME format.

    Dear customer,

    Thank you for using the Western Union Money Transfer®.
    Your money transfer has been authorized and is now available for pick up by the receiver.
    Transfers to certain destinations may be subject to further delay or additional restrictions.

    TRANSACTION DETAILS:
    Your Money Transfer Control Number [MTCN] is: 355505225
    Please use this number for any inquiries.
    Date of Order: Thu, 7 Jan 2010 09:50:23 +0800
    Amount Sent: $89.50You can cancel this transfer by using the hyperlink below:
    http://wumt.westernunion.com/WUCOMWEB/transactions/HomePage/cancel.php?session=&mtcn=355505225&summ=89.50&date=If you click the link you could download a trojan into your computer like the VISA e-mail exposed earlier that originated from Moscow

    Thu, 7 Jan 2010 09:50:23 +0800

    Thank you for using Western Union!

    DO NOT REPLY TO THIS EMAIL.

    Check where it came from > Right click Subject Archives Properties Details (but bear in mind crooks use Bots)
    Return-Path:
    Received: from 121-74-3-197. (Invalid IP Address Entered! according to http://bit.ly/7VJ6qx) telstraclear.net (121-74-3-197.telstraclear.net [121.74.3.197])
    by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o077tNkj026257
    for ; Thu, 7 Jan 2010 08:55:54 +0100
    Received: from 121.74.3.197 by mail-in.freeserve.com; Thu, 7 Jan 2010 20:55:20 +1200
    From: "westernunionresponse@mail.westernunion.com"
    To: <xxxxxr@xxxxx>
    Subject: Your Money Transfer Control Number [MTCN] is: 474384873
    Date: Thu, 7 Jan 2010 20:55:20 +1200
    Message-ID: <000d01ca8f6e$c26146d0$6400a8c0@ventilatesmz>
    MIME-Version: 1.0
    Content-Type: multipart/alternative;
    boundary="----=_NextPart_000_0006_01CA8F6E.C26146D0"
    X-Priority: 3 (Normal)
    X-MSMail-Priority: Normal
    X-Mailer: Microsoft Outlook, Build 10.0.3416
    X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4807.1700
    Importance: Normal
    X-UIDL: +1X"!US9"!p~+"!:Fp"!
    Status: U
    Old-X-EsetId: E74D982990713469F84B987C982372
    X-EsetId: E74D982990713469F84B987C982372
    X-EsetScannerBuild: 6303