I also received following emails and followed by phone call. Are they true email or scam.
WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Attention,
This is to officially notify you that you have been selected as one of the Beneficiaries of 2012 United Nations Compensation Programme. Your e-mail address was randomly chosen by the Topaz Ballot System. You have been awarded the sum of $1, 500, 000USD by United Nations in its on-going Social Responsibility Cash Aid Programme. This amount is to be paid to you via the Daily Limit Payment of $7, 600 USD.
Do send the below stated details to Dr. Lee Yung of the Western Union Payment Center via email:
[email protected]
Your Full Name:
Home Address:
Telephone Number:
Sex/Age:
Occupation:
You can reach Dr. Lee Yung on +60.164.823.605 for more information on how to receive your first installment of $7, 600 USD.
Regards,
Miss Daisy Binti Noor
For: Western Union Payment Center
Followed by:
Over Locations Worldwide380, 000Send Money Worldwide
Attention: Western Union Beneficiary,
Payment Order #: WUMT-8880635/2012 (MTCN: 703-193-0253)
This is the Western Union Money Transfer® - Money in Minutes service
Western Union Payment Center has received your application for the release of your daily payment. Be advised that it has been designated that the sum of $7, 600.00 USD
(Seven Thousand Six Hundred United States Dollars) be paid to you daily using Western Union Money Transfer service as approved by the U.N and the IMF until we send you a total of $1, 500, 000.00 USD (One Million Five Hundred Thousand United States Dollars).
Your first transfer of $7, 600.00 USD has just been authorized, sent, but you can not pick up the amount yet. Activation required.
See transaction Details Below.
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TRANSACTION DETAILS:
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SENDER'S FIRST NAME: John
SENDER'S LAST NAME: Chika
MTCN: 703-193-0253 (Please Remove "-" from MTCN before checking status of transaction)
AMOUNT SENT: $7, 600.00 USD
WILL RECEIVER HAVE A VALID ID? YES
You can confirm the status of your transaction by visiting our website at and then click on "Check Transfer" or "Transfer Status", you will then be required to enter the Money Transfer Control Number (MTCN) as well as the Sender's First and Last Name, as illustrated above for confirmation.
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
As a matter of urgency, in order not to waste more of your time before you start receiving your funds, Please be informed that you will need to activate your full transaction for the sum of $267 USD. The activation is necessary for the endorsement, validation and legalization of your transaction.
The activation fee for your first transaction must be paid, before you can pick up the above listed transaction. And to this effect, our Head of Transfer Department instructed us to stop the transfer of the first $7, 600 USD, to avoid problems with the International Monetary Fund and the Bank Negara Malaysia. Owing to the reasons reiterated above, you cannot pick up your first daily installment of $7, 600 USD.
But not to worry much, you will start receiving your daily installment of $7, 600 USD, after confirmation of your payment of $267.00 USD for your activation fee, and after that your first installment will be released to you 6 - 10 hours after your payment for your activation is confirmed.
When you are ready, we will provide you with the payment details to have the fee of $267.00 USD paid for to us for your activation. You will be required to email us or give us a call to get details needed to make the payment for your activation. Please be advised that you will need to activate your transaction at the soonest, so as to avoid forfeiture.
We await a confirmation from you, informing us when you want to settle your activation fee needed, so you can start receiving your installment payment from today.
Yours truly,
Dr. Lee Yung
Telephone:+60.164.823.605
For: Western Union Payment Service
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