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Scam email #229603 - FW: Transaction Number:WUMT-MY7653

Email info

The email was sent on 2017-05-30 10:29:42 and appeared to be from Carran-Melissa@CooperHealth.edu but this address could have been spoofed.
If you replied to this email, your reply would have been sent to Carran-Melissa@CooperHealth.edu which was the scammer's actual email address.
It was probably sent from in Unknown, Malaysia

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

The Game ON Signal That Makes Him Obsessed With Winning Your Love


Sent from my Windows Phone

From: Carran, Melissa
Sent: ?5/?30/?2017 9:51
To: contactwu@wu.com
Subject: Transaction Number:WUMT-MY7653

cid:image001.jpg@01D29CCF.0EFD72A0


****************************************************************This communication, including attachments, may contain information that is confidential. It constitutes non-public information intended to be conveyed only to the designated recipient(s). If the reader or recipient of this communication is not the intended recipient, employee, or agent of the intended recipient who is responsible for delivering it to the intended recipient, or you believe that you have received this communication in error, please notify the sender immediately by return e-mail or telephone and promptly delete this e-mail, including attachments without reading them or saving them in any manner. The unauthorized use, dissemination, distribution, or reproduction of this e-mail, including attachments, is prohibited and may be unlawful.


Attachment content - image001.jpg:



Image text:

WESTERN 6' UNION moving money for better'g' 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?OO 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 fiill responsibility in the transfer process of your funds and thus commence the immediate remittance of your fimds to you. Be strongly informed that because of our Western Union transfer policy, your funds "ill 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. Franca Lee on our 24 hours Helpline @ +601-648-453-21 or email my wunu.m@my.c0m for any inquiries on the above message. Yours truly, Western Union Malaysia mimi"




Attachment content - image001.jpg:



Image text:

WESTERN 6' UNION moving money for better'g' 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?OO 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 fiill responsibility in the transfer process of your funds and thus commence the immediate remittance of your fimds to you. Be strongly informed that because of our Western Union transfer policy, your funds "ill 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. Franca Lee on our 24 hours Helpline @ +601-648-453-21 or email my wunu.m@my.c0m for any inquiries on the above message. Yours truly, Western Union Malaysia mimi"




Attachment content - image001.jpg:



Image text:

WESTERN 6' UNION moving money for better'g' 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?OO 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 fiill responsibility in the transfer process of your funds and thus commence the immediate remittance of your fimds to you. Be strongly informed that because of our Western Union transfer policy, your funds "ill 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. Franca Lee on our 24 hours Helpline @ +601-648-453-21 or email my wunu.m@my.c0m for any inquiries on the above message. Yours truly, Western Union Malaysia mimi"




Attachment content - image001.jpg:



Image text:

WESTERN 6'
UNION
moving money for better'g'
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?OO 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
fiill responsibility in the transfer process of your funds and thus commence the immediate
remittance of your fimds to you. Be strongly informed that because of our Western Union
transfer policy, your funds "ill 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. Franca Lee on our 24 hours Helpline
@ +601-648-453-21 or email my wunu.m@my.c0m for any inquiries on the above
message.
Yours truly,
Western Union Malaysia
mimi"




Attachment content - image001.jpg:



Image text:

WESTERN 6'
UNION
moving money for better'g'
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?OO 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
fiill responsibility in the transfer process of your funds and thus commence the immediate
remittance of your fimds to you. Be strongly informed that because of our Western Union
transfer policy, your funds "ill 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. Franca Lee on our 24 hours Helpline
@ +601-648-453-21 or email my wunu.m@my.c0m for any inquiries on the above
message.
Yours truly,
Western Union Malaysia
mimi"




Attachment content - image001.jpg:



Image text:

WESTERN 6'
UNION
moving money for better'g'
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?OO 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
fiill responsibility in the transfer process of your funds and thus commence the immediate
remittance of your fimds to you. Be strongly informed that because of our Western Union
transfer policy, your funds "ill 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. Franca Lee on our 24 hours Helpline
@ +601-648-453-21 or email my wunu.m@my.c0m for any inquiries on the above
message.
Yours truly,
Western Union Malaysia
mimi"


SpamAssassin Report (spam score: 5.5)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 NO_RELAYS Informational: message was not relayed via SMTP
1.2 MISSING_HEADERS Missing To: header
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: scammed.by]
0.1 MISSING_MID Missing Message-Id: header
1.8 MISSING_SUBJECT Missing Subject: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 MISSING_FROM Missing From: header
-0.0 NO_RECEIVED Informational: message has no Received headers
1.4 MISSING_DATE Missing Date: header
0.0 NO_HEADERS_MESSAGE Message appears to be missing most RFC-822 headers
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

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Comments

Where the scam probably came from



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