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“Western Union Money Transfer”

29 Jan

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LOTTERY SCAM <> LOTERIA ESTAFA – FRAUDE <> FRAUD

This scammer emailed me multiple times in both Spanish and English. I’ve added header details under each of the emails because the scammer is using different email and IP addresses.

1ST EMAIL:

You have been awarded with the sum of $1,500,000.00 USD by our office, This
award has been selected through the Internet, where your e-mail address was
indicated and notified. Please provide Mr Luke Moore via email
(wuclaimsdpt1@yahoo.com.hk) with your name,address,occupation and telephone
number so that your fund will be remitted to you through Western Union
Transfer.

You have been awarded with the sum of $1,500,000.00 USD by our office, This award has been selected through the Internet, where your e-mail address was indicated and notified. Please provide Mr Luke Moore via email (wuclaimsdpt1@yahoo.com.hk) with your name,address,occupation and telephone number so that your fund will be remitted to you through Western Union Transfer.

HEADER DETAILS:

X-Originating-IP: [167.157.1.11]
Authentication-Results: mta1442.mail.mud.yahoo.com from=umss.edu.bo; domainkeys=neutral (no sig); from=umss.edu.bo; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO apollo.umss.edu.bo) (167.157.1.11) by mta1442.mail.mud.yahoo.com with SMTP; Fri, 25 Jan 2013 06:39:48 -0800
Received: from apollo.umss.edu.bo (apollo.umss.edu.bo [167.157.1.11]) by apollo.umss.edu.bo (8.14.4/8.14.4) with SMTP id r0PESKKW017348; Fri, 25 Jan 2013 10:28:20 -0400 (BOT)
X-WebMail-UserID: proyectos-dric
Date: Fri, 25 Jan 2013 10:25:49 -0400
Sender: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
From: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
To: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
Subject: wuclaimsdpt1@yahoo.com.hk
Message-ID: <510072FF@mail.umss.edu.bo>

Western Union Money Transfer <> proyectos-dric@umss.edu.bo <> wuclaimsdpt1@yahoo.com.hk

SECOND EMAIL:

He was awarded the sum of $ 1,500,000.00 USD by our office, this award has
been selected through the internet, where your e-mail indicated and
notified. Please provide Mr. Luke Moore by email (wuclaimsdpt@live.com)
with your name, address, occupation and telephone for your fund will be
remitted to you through Western Union transfer.

HEADER DETAILS:

Return-Path: <info@winner.net>
X-YahooFilteredBulk: 195.46.105.253
Received-SPF: none (domain of winner.net does not designate permitted sender hosts)
X-YMailISG: R_t51eQWLDuJVWZkkjhC1IolQUy.xH2MwsjoGKXJxid0mKZ. Hdo2o8cSuvZ5OCagl9cp_CwY45CxZFWv_uyKmObpkM06qq2DQSt.fFtbFfPQ _.Qd.gjx4BIhOh97OguWDg5QndWYdz_G0Ao9Ndbs9sEFvc4ur4KWsh4F4QG8 NnnV6B1GRZSW.OAwLCkHpItLfSY1mBZgsnkX1Yxgy78TFRIJOIVS3FZ28c_7 l8UXFxHvzhTI7VbrQyUpG.TiAYVEQWRAwa4AT0oKI1lyEPFBwgUQnpTRN4gT szVqvqZQqbDTelTYYhVK3g9sS2W2od357uE_4QqTs9kC0Frfz6QbZG1fWT7w tPYOU6fotQvcDLegAbMNWxWgN6BZVcyum8pj6CWIr1ibVp9o1WILfCLwldLu WuQWd_QKqnj9xIZ6SsAH0SsBz_JE6XmHeGup._esamv2Ojf3HyA2Vjxg1VhR 5MSaBaK9CAtDdbN2wc0C63nqzU1FfU.jHL6N9llymzwDZH_YzTCuruYvOL4I n4igN3i5P66B7Zafsca2ad9jqmxPyNoh518tb51o0v9k2zA8UCm8VwW1n7C3 o3K0OyEWNb2iyKjzj7nSizw2YfTl0fVfH.XDX8iNcFrb7YoGzxsfF5Im77Ik 2UEbLD9WKY3.w6men2p1no3mPyKWOuFvDEILc8piTKmnq42sRu4PxFDkC7dO gnzDwY3o96Vueb5hyDLbDCTlSqS1VHCjJIJJR4hUj5q2HilL8_L.BTJXFRBO Ykby1F_U2AFz6t1kSnn3uE_UxhfomEkfB35MWex5pldPXAbqhs5WQg_Vwxl5 I3DOAmWBAGkoLnxRgw6oheJmY12ydZbi5t.XK8xyA0f4h.spyg.MS6nl20IN y6lha2uqdO_f9ZuRB6JsRLScUeCeY30Np4R96aKoiRN1JyT4OtNQgL3sZFi7 HKDYx.0FA1PEjLpd.McostxXoAnmKUrCk6NXndWPHwMIB0v2ssubKzYpR5yI eWjHUjyuTPuwauW3rmWgh0BU523lMX4wduhrc184BjfUNRtQ3fRmg5gprN7X g7CfV4cjOH3AqsENgOV5fsNg4YQVJFMeAhcs2rYQ7FUdRzVeWJ.e74dGJns7 kGPRvnauEHIGNTpa_JubimuCK5dishZW1XGqoBTr6FFBsSZgtQyigu1acL73 m4vLNBUyLGw10UHQzTKMb5Fam4JGin7c3skoaveo7PePYZ0gQvImli4sjYRv QElEocGB2cL9Iwb7FUKLZ3wG4gaWnVc9yXwcT_bhAGjHXtJpMzDulcc4hEof LYvxC4aRSGzPkN0e1JqCTSQiP53NC3_Uk7QEFTDnoIcdfhmOnQ8QLDZSo0JP dczuIWB.X0T93IGasTVGfSk4EdTSNCe6ZB6GQOE498tFXRq2DdNls4LOJNYh ._aNa5FiwS6sg_hazb74E0TYOCya7GjG44VA5ec5hGHxonEe
X-Originating-IP: [195.46.105.253]
Authentication-Results: mta1328.mail.gq1.yahoo.com from=winner.net; domainkeys=neutral (no sig); from=winner.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.irtel.ru) (195.46.105.253) by mta1328.mail.gq1.yahoo.com with SMTP; Fri, 25 Jan 2013 20:13:34 -0800
Received: by mail.irtel.ru (ESMTP IRTEL MAIL SERVICE, from userid 8) id D9F8721A671D; Thu, 24 Jan 2013 19:27:23 +0900 (IRKT)
Received: from mail.irmail.ru (localhost [127.0.0.1]) by mail.irtel.ru (ESMTP IRTEL MAIL SERVICE) with ESMTP id B67BF21A6621; Thu, 24 Jan 2013 19:24:01 +0900 (IRKT)
Received: from 41.203.67.53 (SquirrelMail authenticated user dezirs) by mail.irmail.ru with HTTP; Thu, 24 Jan 2013 19:24:02 +0900
Message-ID: <2be28957860b2ac960195001522a3e82.squirrel@mail.irmail.ru>
Date: Thu, 24 Jan 2013 19:24:02 +0900
Subject: INFO
From: “Western Union transfer” <info@winner.net>
Reply-To: wuclaimsdpt@live.com

Western Union transfer info@winner.net <> wuclaimsdpt@live.com RECEIVED_IP: 41.203.67.53 IP_USED: 195.46.105.253

THIRD EMAIL: Ha sido galardonado con la suma de $ 1,500,000.00 USD por nuestra oficina,este
premio ha sido seleccionado a través de Internet, donde su dirección de
e-mail se indica y notificados. Sírvanse proporcionar Sr. Luke Moore por
correo electrónico (wuclaimsdpt@yahoo.com.hk) con su nombre,
dirección,ocupación y teléfono para que su fondo será remitido a usted a
través de Western Union de transferencia.

Ha sido galardonado con la suma de $ 1,500,000.00 USD por nuestra oficina,este premio ha sido seleccionado a través de Internet, donde su dirección de e-mail se indica y notificados. Sírvanse proporcionar Sr. Luke Moore por correo electrónico (wuclaimsdpt@yahoo.com.hk) con su nombre, dirección,ocupación y teléfono para que su fondo será remitido a usted a través de Western Union de transferencia.

ENCABEZAMIETO DETALLES (HEADER DETAILS)

Return-Path: <proyectos-dric@umss.edu.bo>
X-YahooFilteredBulk: 167.157.1.11
Received-SPF: none (domain of umss.edu.bo does not designate permitted sender hosts)
X-YMailISG: qwadyWkWLDvNrzIVclhcoXgjIkJEVAjyRHKqcu27IJURLzI2 mxgPKyMc7KIfyxJ35W31YXKek6VBrI5nu0TwjqmEvYzIysQuIDYL6b463idi NwvFLL6j0ObrUHmxeci5n6Uq5V0jWQ_pFbRE_KXjnmWmAXaOe7NyhX9by0c2 GTsru8SMQYq6PfkSkqFTPTQH9zqvQi_RvTldUqvoSIJMiP_.wjRsemqClM6d dMvc3toN8M4AV2k3jpmO3PWC0KWE_SwvUljmPZI09Ecd9fdxwSp0lYjYxfYR wufOXhD1SCXbLSUQqnQK1UCEhHY_B2hfCInppKwV_e90B.xlwMeS3_qZ_CYl h9hJYCXDKCKoB4LqBXKH6aHhZsjpsGUEYg_yYmYoc2W58li9w.oYwcT44a2O kJ7YpgNcgBKho1HaLLxYtboD5lxLfaxyvg7ttBBIkLEeLpAuyGYZtxgdzP8N ch1AjMME0bbwEEzFo0OjEQmLt_U1IbXDZL1qre3ix4XDUlbnvr7k8575vqtl Hz9WAjcu25dxSWj8osf1b.XXobGHpDA.jyQeYTLc20h6rQlrVrGkHbttrJWB 1IZeGxb66ToG.SdAcaZu4DPGNq2rKSQyPP5wKsxl8A67zC8JsVZk3LmQ48RI 1rXvSn8OK7C_D0tSK8EtxbKbYpciUUlrFnPoSWg.ZaB6W.ul_fDrlQ340PoM 3MCJYH0IzDdhTmmGmeO_bfgPYsJWxDzvzqFj9iqTtzHUmgifQn.eCLodGj5C cLWf_dkvjD50PIcpI2yd.LtPuOvOr_Abow4m6pB3P4GZRCWtPRGSR__RSRiI flmJh2HzHzPJP0ag.iwKF_Y1UobKZcI6qZsVJEjN8Bkwd68npiIhbZHqnsW8 ZppMbe40LLDYn29vm9wxGOpysmbIVJQgDXXD6_VMRPIj8e_hv_RDnipBo5oU 4g.jF98os8khKzdGhBWpCmXs4zEYlYfgIHPyS6Lj4vomhQDzzwobRcJF2yNx w97sjPF.7xlXMviNDJkPgb0lH4lroP.arYd1H9NJCy4nNDax19WAkSVelrv4 HPOuR5bchIvXqxsEr5Ea3ZrUiGaV77q48YJEgyOZEfKEqKZqpfIgGp_5Yshb YN8miV6Edg8iTiaFNaYGynMp_8zn5c5VZC3P2.iyvttLU_7qBLVO5mpcxInh qgB1JEc4v567DaumS2wXCxQDLMj399YX5luCMhsTRe_KESkhv6ZCnEol5ilX g_buhOQVqCUrc4U1xhEuQPrWqT8OigBXagNQiLph7hd0vj85jx5sRaCVZRcx UgGXwSaabKwvnWtI_RK6qhkiLs74mysp3K_B5ysMhT_nISeoFlBNassgFQPv _PTjG0U2TXJB9nPgbrl5RqTt9wpuHfXKdHyOZUFx4ubNK88GV4AyDylzufIy cIXD3snETgJmqHrrZO454o_baXnnLhmPxxKMiDsCfEJihkvHWi96hoXzRuaY vKNu5.fdFsO9SzYBaMnxD9vIKKEBzeqLgXghMPKn05eIKji69v0EHF9MJC.P atUbTKxFuAuOOxlbihKXiXewD27ub9QsNA–
X-Originating-IP: [167.157.1.11]
Authentication-Results: mta1097.mail.ne1.yahoo.com from=umss.edu.bo; domainkeys=neutral (no sig); from=umss.edu.bo; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO apollo.umss.edu.bo) (167.157.1.11) by mta1097.mail.ne1.yahoo.com with SMTP; Fri, 25 Jan 2013 12:00:50 +0000
Received: from apollo.umss.edu.bo (apollo.umss.edu.bo [167.157.1.11]) by apollo.umss.edu.bo (8.14.4/8.14.4) with SMTP id r0PBjOUY004273; Fri, 25 Jan 2013 07:45:24 -0400 (BOT)
X-WebMail-UserID: proyectos-dric
Date: Fri, 25 Jan 2013 07:42:53 -0400
Sender: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
From: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
Subject: wuclaimsdpt@yahoo.com.hk
Message-ID: <51004AAD@mail.umss.edu.bo>

Western Union Money Transfer proyectos-dric@umss.edu.bo <> wuclaimsdpt@yahoo.com.hk RETURN-ADDRESS: proyectos-dric@umss.edu.bo RECEIVED_IP: 167.157.1.11

X-Originating-IP: [167.157.1.11]
Received: from 127.0.0.1 (EHLO apollo.umss.edu.bo) (167.157.1.11) by mta1199.mail.bf1.yahoo.com with SMTP; Fri, 25 Jan 2013 04:05:35 -0800
Received: from apollo.umss.edu.bo (apollo.umss.edu.bo [167.157.1.11]) by apollo.umss.edu.bo (8.14.4/8.14.4) with SMTP id r0PBfNDa003753; Fri, 25 Jan 2013 07:41:23 -0400 (BOT)
X-WebMail-UserID: proyectos-dric
Sender: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
From: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
Subject: wuclaimsdpt@yahoo.com.hk
Message-ID: <510049A7@mail.umss.edu.bo>

ANOTHER EMAIL:

Ha sido galardonado con la suma de $ 1,500,000.00 USD por nuestra oficina,
este premio ha sido seleccionado a través de Internet, donde su dirección de
e-mail se indica y notificados. Sírvanse proporcionar Sr. Luke Moore por
correo electrónico (wuclaimsdpt@yahoo.com.hk) con su nombre, dirección,
ocupación y teléfono para que su fondo será remitido a usted a través de
Western Union de transferencia.

Ha sido galardonado con la suma de $ 1,500,000.00 USD por nuestra oficina, este premio ha sido seleccionado a través de Internet, donde su dirección de e-mail se indica y notificados. Sírvanse proporcionar Sr. Luke Moore por correo electrónico (wuclaimsdpt@yahoo.com.hk) con su nombre, dirección, ocupación y teléfono para que su fondo será remitido a usted a través de Western Union de transferencia.

HEADER DETAILS:

Return-Path: <proyectos-dric@umss.edu.bo>
X-Originating-IP: [167.157.1.11]
Authentication-Results: mta1221.mail.ac4.yahoo.com from=umss.edu.bo; domainkeys=neutral (no sig); from=umss.edu.bo; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO apollo.umss.edu.bo) (167.157.1.11) by mta1221.mail.ac4.yahoo.com with SMTP; Tue, 29 Jan 2013 02:19:20 -0800
Received: from apollo.umss.edu.bo (apollo.umss.edu.bo [167.157.1.11]) by apollo.umss.edu.bo (8.14.4/8.14.4) with SMTP id r0TA5Hpo010600; Tue, 29 Jan 2013 06:05:17 -0400 (BOT)
X-WebMail-UserID: proyectos-dric
Sender: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
From: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
Western Union Money Transfer proyectos-dric@umss.edu.bo
Subject: wuclaimsdpt@yahoo.com.hk
Message-ID: <510630B4@mail.umss.edu.bo>
X-Mailer: InterChange (Hydra) SMTP v3.61.01

wuclaimsdpt@yahoo.com.hk <> wuclaimsdpt1@yahoo.com.hk <> webwebwebxx01@att.net <> 51004AAD@mail.umss.edu.bo <>

Click here for a list of other emails sent to me personally by this same scammer

 
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Posted by on 01/29/2013 in Lottery Scam

 

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