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  • Lucas Ronald Blake - [email protected]

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: WESTERN UNION FOUNDATION - [email protected]
Reply-to: [email protected]
Tel. Nos.: +27630772081 & +27866658013
WESTERN UNION FOUNDATION-SOUTH AFRICA
Western Union Grants 2015
NO.2 NELSON MANDELA SQUARE SANDTON
JOHANNESBURG SOUTH AFRICA[HEAD OFFICE]
Contact E-mail: [email protected]
Tel:( +276 ) - 3077 2081

" DEAR WESTERN UNION CUSTOMER "

YOU HAVE BEEN AWARDED $750,000.00 USD BY THE WESTERN UNION FOUNDATION SOUTH AFRICA ALONG SIDE WITH 2 OTHER WESTERN UNION USERS WORLDWIDE, WHO HAS BEEN USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS,RELATIVES/FAMILY OR BUSINESS PURPOSE.

YOU WILL BE ISSUED AND SENT A WESTERN UNION MONEYWISE VISA CARD WORTH $750,000.00.CONTACT THE HEAD OF OPERATION [LUCAS R BLAKE] ON THE BELOW CONTACT DETAILS FOR CARD DELIVERY PROCESS AND ACTIVATION.

NOTE: The Delivery/Courier Of Your WESTERN UNION MONEYWISE VISA CARD is FREE !YOU ARE TO ACTIVATE YOUR MONEYWISE VISA CARD WITH LUCAS R BLAKE TO ENABLE A SWIFT DELIVERY OF YOUR ATM MONEYWISE VISA CARD TO YOUR ADDRESS AS SOON ITS ACTIVATED.

ALSO BE AWARE YOU WILL BE RESPONSIBLE FOR THE ACTIVATION FEE OKAY.

Your Reference No: wu265sa

For More DETAILS, Please Contact:

NAME: LUCAS RONALD BLAKE
Contact E-mail: [email protected]
Office Line: ( +276 ) - 3077 2081
Fax no: ( +278 ) - 6665 8013

CONGRATULATIONS FROM WESTERN UNION HOLDINGS !!!

© 2015 Western Union Holdings, Inc. All Rights Reserved.
  by Tim Atem
 
Same email address: [email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 178.162.211.218
Originating ISP: Leaseweb Germany Gmbh
City: n/a
Country of Origin: Germany
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.170.41 with SMTP id t41csp333618ioe;
Thu, 4 Jun 2015 00:19:22 -0700 (PDT)
X-Received: by 10.180.75.48 with SMTP id z16mr47868686wiv.49.1433402362100;
Thu, 04 Jun 2015 00:19:22 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vsmtpvtin1.tin.it (vsmtpvtin1.tin.it. [212.216.176.105])
by mx.google.com with ESMTP id h6si5649588wjy.71.2015.06.04.00.19.19;
Thu, 04 Jun 2015 00:19:22 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 212.216.176.105 as permitted sender) client-ip=212.216.176.105;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 212.216.176.105 as permitted sender) smtp.mail=[email protected]
Message-ID: <[email protected]>
X-Google-Original-Message-ID: <[email protected]> (added by [email protected])
Received: from User (178.162.211.218) by vsmtpvtin1.tin.it (8.6.060.43) (authenticated as [email protected])
id 54AE9AF606968F3D; Thu, 4 Jun 2015 09:19:11 +0200
Reply-To: <[email protected]>
From: "[email protected]"<[email protected]>
Subject: VISA MONEYWISE CARD AVAILABLE
Date: Thu, 4 Jun 2015 09:19:08 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
WESTERN UNION GRANT OF 750,000.00USD HAVE BEEN DONATED TO YOU.EMAIL: [email protected]
  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 178.162.198.39
Originating ISP: Leaseweb Germany Gmbh
City: n/a
Country of Origin: Germany
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.112.53.72 with SMTP id z8csp327942lbo;
Fri, 5 Jun 2015 22:30:27 -0700 (PDT)
X-Received: by 10.66.148.34 with SMTP id tp2mr11385630pab.65.1433568626871;
Fri, 05 Jun 2015 22:30:26 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtpbg63.qq.com (smtpbg63.qq.com. [103.7.29.150])
by mx.google.com with ESMTPS id ux8si13662723pbc.145.2015.06.05.22.30.25
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 05 Jun 2015 22:30:26 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 103.7.29.150 as permitted sender) client-ip=103.7.29.150;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 103.7.29.150 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=qq.com
DKIM-Signature: <snipped>
WQBvR9y/S+o40NSdpqrF8LkoxnhxRcVHpZX4Sr9o=
X-QQ-SSF: 00010000000000F0000000000000000
X-HAS-ATTACH: no
X-QQ-BUSINESS-ORIGIN: 2
X-Originating-IP: 178.162.198.39
In-Reply-To: <CABOce3s57wFCZWN=[email protected]>
References: <CABOce3s57wFCZWN=[email protected]>
X-QQ-STYLE:
X-QQ-mid: webenglish8t1433568622t526793
From: "=?utf-8?B?V0VTVEVSTiBVTklPTiBGT1VOREFUSU9O?=" <[email protected]>
To: <<snipped>>
Subject: Re: VISA MONEYWISE CARD AVAILABLE
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_5572856E_08A83680_5E3ECE1F"
Content-Transfer-Encoding: 8Bit
Date: Sat, 6 Jun 2015 13:30:22 +0800
X-Priority: 3
Message-ID: <[email protected]>
X-QQ-MIME: TCMime 1.0 by Tencent
X-Mailer: QQMail 2.x
X-QQ-Mailer: QQMail 2.x
X-QQ-ReplyHash: 1642616678
X-QQ-SENDSIZE: 520
WESTERN UNION FOUNDATION-SOUTH AFRICA
Western Union Grants 2015
NO.2 NELSON MANDELA SQUARE SANDTON
JOHANNESBURG SOUTH AFRICA[HEAD OFFICE]
Contact E-mail: [email protected]
Tel:( +277) - 8463 2449

" DEAR WESTERN UNION CUSTOMER "

YOU HAVE BEEN AWARDED $750,000.00 USD BY THE WESTERN UNION FOUNDATION SOUTH AFRICA ALONG SIDE WITH 2 OTHER WESTERN UNION USERS WORLDWIDE, WHO HAS BEEN USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS,RELATIVES/FAMILY OR BUSINESS PURPOSE.

YOU WILL BE ISSUED AND SENT A WESTERN UNION MONEYWISE VISA CARD WORTH $750,000.00.CONTACT THE HEAD OF OPERATION [LUCAS R BLAKE] ON THE BELOW CONTACT DETAILS FOR CARD DELIVERY PROCESS AND ACTIVATION.

NOTE: The Delivery/Courier Of Your WESTERN UNION MONEYWISE VISA CARD is FREE !YOU ARE TO ACTIVATE YOUR MONEYWISE VISA CARD WITH LUCAS R BLAKE TO ENABLE A SWIFT DELIVERY OF YOUR ATM MONEYWISE VISA CARD TO YOUR ADDRESS AS SOON ITS ACTIVATED.

ALSO BE AWARE YOU WILL BE RESPONSIBLE FOR THE ACTIVATION FEE OKAY.

Your Reference No: wu265sa

For More DETAILS, Please Contact:

NAME: LUCAS RONALD BLAKE
Contact E-mail: [email protected]
Office Line: ( +277 ) - 8463 2449
Fax no: ( +278 ) - 6665 8013

CONGRATULATIONS FROM WESTERN UNION HOLDINGS !!!

© 2015 Western Union Holdings, Inc. All Rights Reserved.
=========================================================
  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 58.250.132.20
Originating ISP: China Unicom Shenzen Network
City: Guangzhou
Country of Origin: China
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.112.53.72 with SMTP id z8csp1072679lbo;
Sun, 7 Jun 2015 07:32:30 -0700 (PDT)
X-Received: by 10.55.17.133 with SMTP id 5mr24608865qkr.18.1433687550047;
Sun, 07 Jun 2015 07:32:30 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtpbg303.qq.com (smtpbg303.qq.com. [184.105.206.26])
by mx.google.com with ESMTPS id mf7si12704110qcb.0.2015.06.07.07.32.28
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sun, 07 Jun 2015 07:32:30 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 184.105.206.26 as permitted sender) client-ip=184.105.206.26;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 184.105.206.26 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=qq.com
DKIM-Signature: <snipped>
X-QQ-SSF: 00010000000000F0000000000000000
X-HAS-ATTACH: no
X-QQ-BUSINESS-ORIGIN: 2
X-Originating-IP: 178.162.98.219
In-Reply-To: <CABOce3vASAyppHnU0A8SgXP+qtLhgWbxf0h+EGdcNEi8ZWAbbQ@mail.gmail.com>
References: <CABOce3s57wFCZWN=[email protected]>
<[email protected]>
<CABOce3vASAyppHnU0A8SgXP+qtLhgWbxf0h+EGdcNEi8ZWAbbQ@mail.gmail.com>
X-QQ-STYLE:
X-QQ-mid: webenglish8t1433687545t387626
From: "=?ISO-8859-1?B?V0VTVEVSTiBVTklPTiBGT1VOREFUSU9O?=" <[email protected]>
To: "=?ISO-8859-1?B?RHIuIElzYWFjIE5ld3Rvbg==?=" <<snipped>>
Subject: Re: VISA MONEYWISE CARD AVAILABLE
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_557455F9_08C99D88_29DFF79B"
Content-Transfer-Encoding: 8Bit
Date: Sun, 7 Jun 2015 22:32:25 +0800
X-Priority: 3
Message-ID: <[email protected]>
X-QQ-MIME: TCMime 1.0 by Tencent
X-Mailer: QQMail 2.x
X-QQ-Mailer: QQMail 2.x
X-QQ-ReplyHash: 2887047538
X-QQ-SENDSIZE: 520
X-QQ-FName: 0C923CBD09914900BAF73B41ADE30C1B
X-QQ-LocalIP: 58.250.132.20
**********************************
(FOREIGN PAYMENT DEPARTMENT)
WESTERN UNION FOUNDATION-SOUTH AFRICA
Western Union Grants 2015
Contact E-mail: wumtpro@qq. com
Tel:( +276 ) - 3077 2081
______________________________ ________

Dear Western Union Customer,

We want to Thank You for your Response and letting us serve you.

The Western Union Foundation was created to help individuals, families and communities worldwide: The Foundation supports charitable giving programs, education and human services programs and humanitarian projects and relief efforts. So far we have granted $47 million to 1,500 organizations in 70 countries, supported 500 non-traditional students with scholarships, partnered with 150 Western Union Agents in charitable programs, and supported over 50 disaster relief operations and Last 2 Years (2013) Over 5 Million US Dollars was also Granted to Individuals and Organizations: In this Year 2015 Grant, E-mail Addresses of Western Union Customers were used and your Email Address and Two (2) Others were chosen from over 40,000 Selected Western Union Users worldwide to the Western Union Foundation Grants Program, We have made all the necessary arrangements to have your Western Union MoneyWise Visa Card delivered to you at your nominated mailing address that will be provided by you and also All Documents such as your Winning Certificate and Letter of Guarantee Certificate from the Western Union Foundation confirming that these funds are fully free of any liens or encumbrances and of Non-Criminal Origin shall also be sent to you.

This message serves as an Official Winning Notification and If you have received this message, then WESTERN UNION FOUNDATION SOUTH AFRICA wishes to Congratulate you over your email Selection Success which has emerged you the Grant Winner of $750,000.00 USD (Seven Hundred and Fifty Thousand U.S Dollars) along side with Three (2) Others. Be informed that your Funds will be sent to you via the Western Union MoneyWise Visa Card to your Home Address and it can be used to Withdraw Funds with a Daily Limit of $10,000 USD Per Day until the Full amount is Fully withdrawn.


Kindly Re-Confirm and Provide your Delivery Information, Where your Western Union MoneyWise Visa Card should be sent to you after Activation:

1. RECEIVER'S NAME:...................
2. FULL ADDRESS:......................
3. STATE/COUNTRY:................ ....
4. DIRECT MOBILE NUMBER:..............
5. OCCUPATION:........................
6. AGE: ..............................
7. SCAN COPY OF YOUR PASSPORT................

IMPORTANT NOTICE:

Filling the Delivery Information above means that you are Ready to Activate your Western Union MoneyWise Visa Card and Once More Be Informed that without the payment of $497 USD we cannot proceed with the Delivery of your Western Union MoneyWise Visa Card.

We await a confirmation email from you filling the FORM above AND also informing us when you wish to remit the Payment of $497 USD for the Activation of your Western Union MoneyWise Card.

Thanking you for Your Understanding!
=========================================

Signed,

NAME: MR. LUCAS RONALD BLAKE
Contact E-mail: wumtpro@qq. com
Office Line: ( +276 ) - 3077 2081
Fax no: ( +278 ) - 6665 8013