Western Union Fraud Websites Number of Sites Closed: 12

NOTICE: When sending Fraud Reports to Report@doshelp.com Please make sure of the following, or your report will be of no value to me. If you need help submitting write me and I will help you. I'd like to take this opportunity to appeal to the users who report fraudulent, scam & Phishing e-mails here, as well as the owners/officers of the targeted companies/Institutions listed in this site. Alot of work goes into collecting, identifying the fraud sites, sharing them with the security/privacy community to assist in making up-to-date protection available for everyone.  Most of all reporting the fraud sites to the ISP's who host them in a genuine effort to get the resource closed as quickly as possible.  In all the years I have performed this service for the internet public on my own, not once has a person, company or financial institution step up and offer any monetary 'thanks' for efforts to save them or their customers the embarrassment of being defrauded. Today, I'd like to offer that opportunity to anyone who would like to show their appreciation. Regardless of this message's impact on you, rest assured that I will continue to seek out and shut down these fraudulent sites. Disclaimer: DoShelp.com is in no way associated or endorsed by the company/institution described on this page. The purpose of this page is to educate consumers using actual fraud letters collected. In addition this page serves as a resource to report suspected fraudulent e-mails/websites targeting this company/institution. That information is then used to contact the hosting ISP and request removal of the material reported. * all Trademarked, copyrighted names, logos and other materials are property of their respective copyright/trademark holders used here only for accurate depiction of fraudulent web sites and/or e-mails.

* E-Mail Headers are needed

* Forward the message as inline or attachment

* NO Screen captures or copy/paste of e-mail body

* When possible view source of body and copy/send that.

* Please include target of scam in subject (e.g. CitiBank scam)

Western Union Scams/Fraud Rings

You can protect yourself by using Earthlink "SCAM Blocker" which will block those fraudulent scam sites.

If you receive the following Letter/E-mail, report it to espam@doshelp.com with Full Internet Headers Typically the messages appear like these:

For more information see WesternUnion's Fraud Information Center

Send me your feedback on this Scams/Fraud Report Section

Dear valued Western Union customer: We recently have determined that different computers have logged onto your Western Union account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by April 7, 2005 we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. To confirm your Western Union profile click here: https://wumt.westernunion.com/asp/profileConfirm.asp?customer=wu We appreciate your support and understanding, as we work together to keep eBay a safe place to trade. Thank you for your patience in this matter. Validation Department Western Union Holdings, Inc. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Home | About Us | Order Status | Find Agent Location Contact Us | Copyright | Site Map (text only) © 2001-2005 Western Union Holdings, Inc., All Rights Reserved

-----Original Message-----
From: Philip Wilson [mailto:Philip@westernunion.co.uk]
Sent: Sunday, January 16, 2005 8:40 AM
To: user@isp.com
Subject: WESTERN UNION INTERNATIONAL PROMOTION/PRIZE AWARD


WESTERN UNION INTERNATIONAL PROMOTION/PRIZE AWARD DEPT

REF NUMBER: LDC29814/17/QG BATCH NUMBER: 09726-14

ATTN:

DEAR VALUED CUSTOMER,

We are pleased to Notify you of the result of the Western Union MTCN Winners International program held on the 27TH November 2004.

Your e-mail address attached to (MTCN) number: 5613464xxx with serial number 6395-408AK- WESTERN UNION (MTCN)-Reference number 6475677 drew from WUNT475KS numbers 58-7-27-46 which consequently won in the 2nd category, you have therefore been approved for a sum payment of GBpounds 1,000,000.00 (ONE MILLION GBP) only, payable in cash credited to security credited file numbers; GWK/558B/5355/UAD in the Western Union United-kingdom.

Due to the mix up of some numbers and email addresses, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you.

THIS IS PART OF OUR SECURITY PROTOCOLS TO AVOID UNWARRANTED ABUSE OF
THIS PROGRAM BY SOME UN-KNOWN PARTICIPANTS.

Note that you were selected through our computer ballot system drawn from over 60,000 western union money transactions and 40,000,000 individual email addresses from our offices all over the world online of which five where selected at random.

This promotion program takes place every year and this promotion was sponsored by foundation of www.unv.org worldwide.

UNITED NATIONS GLOBAL EMANCIPATION FOR WORLD PEACE

To obtain your claim, please contact our United Nations Fiducial Agent;

MRS. ANCHELON A. MARTINA, FOR DR. DENNIS GAVEY
(DIRECTOR OF OPERATIONS). http://www.unv.org
Email: Otofa_Philip@yahoo.ca

Remember, all winnings must be claimed not later than 30th of JANUARY 2005. After this date all unclaimed funds will be return to the united nation charity organization.

Please note: in order to avoid unnecessary delays and complications, remember to always quote your -Reference and Batch- numbers in all your correspondence with our fudicial agent and the legal representative.

Furthermore, should there be any change of address or information about you, do inform our Fudicial agent and the legal representative as soon as possible to avoid disqualification.
Congratulations once again from all the members of our staff and thank you for being part of our promotion program and publications.

Yours sincerely,


PETER.B. WILLIAMS.
(CO-ORDINATOR)

MS ANCHELON.A MARTINA
www.unv.org
UNV FOUNDATION INTERNATIONAL
LONDON, UNITED-KINGDOM

From: Peggy [mailto:gmaseen@yahoo.com]
Sent: Wednesday, March 10, 2004 4:36 PM
To: (user)

Subject: Question: work


Hello,
We know that you are a member of Paypal online payment service.
Our company is an internet exchange office and we would like to offer
you a
great way to earn money fast.
We need people who can instantly cash Paypal money using Western Union
services. You will receive 20% from each exchange operation.
In addition, we pay all your expenses!

Personal requirements:
1) Age 21 or older
2) Good banking reputation
3) You will need access to the Internet
4) You need to have cash or a credit card for Western Union transfers.
5) You must have cellular phone supporting SMS

We would also like to conclude a contract with you.

If you are interested in this job, please be sure to install MSN
Messenger
or Yahoo Messenger on your computer. You will be informed about all
the
details via these systems. Due to time economy we don't provide
information
via e-mail.

MAIL ONLY to: support@jobdealer2004.com
ONLY NEW EMAIL TO THIS ADRESS
WITH SUBJECT "I AM INTRESTED" AND INFORMATION OF MSN ID,
or YAHOO ID.

We are looking forward to our cooperation.

REPLY ONLY IN THIS EMAIL: support@jobdealer2004.com

THANK YOU!
--------------------------------------------------------------------------------

A lookup of "jobdealer2004.com" reveals some tell-tale signs that this is indeed a scam Take a look at the user's choice of e-mail addresses: paypalsupport@rbcmail.ru <---Paypal would NOT do such a thing, they would maintain an address from within the Paypal.com domain itself.