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Scam ReporterScam Tips Received
Gooi Jay Shen (Jason)
Somewhere in Malaysia
2014-05-14 03:41:57
Charity scam
Other Payment Site
+1 Email received from 
David Jacksons
Email Address:
Scam Website:
Western Union Office
20 Wayte Street,
Portsmouth, PO6 3BS
United Kingdom.

Dear Valued Customer – Gooi Jay Shen ( Jason ),

We appreciate your urgent reply and have received your mail the content was also very well noted and processed.

I am in recipient to your email and do note that all emails sent and received by this email address is strictly confidential and to be kept so until the funds reaches you.

In response to your email, You are to know that your fund here with us is strictly secure by the United Nations Organization Security Team(Transfer Unit). Your Funds here have been insured and deduction or addition is impossible and avoidable until your complete sum reaches you as directed also as you wish.

We await to proceed and i give you 100% assurance that you would be very proud if you put your trust in me. I assure you, kindly note that we already have the required details that would enable us process your funds transfer as soon as you make an option for us to give you our account officers details of which you are to make the payment with.

All that is required is for you to tell us which transfer is affordable and convenient for you to pay. either fex transfer $2,100.00 USD = $300,000.00 or demo transfer $350 USD = $50,000.00 times 6.

Both Options differ by the Transfer Sending Fee and total amount to be received. To that end, you are to let us know the transfer option which is preferred by you so that we can give you details on how to pay the Transfer Fee. you will have to inform us how you want the funds to be transferred to you depending on how it is convenient for you and affordable by you. So we can send you details on how to make the payment.


David Jackson
Transaction Director,
Direct line: +447042048170
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-05-22 10:25:55
Ron Banks
Email Address:
I am receiving at least 4 to 5 times per week below copied emails telling me that there are funds waiting for me to collect and this is going on many months already now. So far I have never reacted an any of the hundreds of similar mails I am getting in my junk mail folder from this address but they don't seem to stop. I am scared to click on the "unsubscribe"-url in the mail bacause I don't know what would happen. --------- copy of email template below --------------------------
==================================================== ** Please Move this Email to Your Inbox if for some reason it was sent to your Junk Folder! ** ====================================================
Account: 193S1 Profile: Not Registered Price: No Charge (Member) ACC Commission Site:
(Please Complete your registration to Access YOUR Pending Sales)
---------------------------------------- * Activate Here =>
Will Expire Without NOTICE. ----------------------------------------
Sales Dept.
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Scam Email
From: Ron Banks received: from ([]) with ESMTP; 22 May 2014 01:07:36 +0200
dkim-signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=cmc;;h=Date:To:From:Reply-to:Subject:Message-ID:Sender:List-Unsubscri...
precedence: bulk
date: Wed, 21 May 2014 16:07:31 -0700
reply-to: Ron Banks
mime-version: 1.0
content-type: multipart/alternative;boundary=\"b1_d722c16bd42876fbaf6906e6d9273a38\"

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