Wednesday, August 14, 2013


419 scams


Dear Western Union Beneficiary,


We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $500,000.00, (Five Hundred Thousand United States Dollars).

Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Italy.

They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you.

Be duly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,600.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD, and this amount Can be collected from any of our numerous Western Union outlets in your current location.

To begin the claim process of your daily payment as stated above, you are require to provide us with the following information;

Your Full Name:
Residential Address:
Phone Number:

Upon the receipt of the above mentioned 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 12 hours of Receiving each payment.

For more information on your payment status;

Contact Person
Anna-Maria Mazzoli For
Mario Zanetti

OR call our 24 hours Helpline @ +39 327 312 7908 for any inquiries on the
above message.

Yours truly,

Anna-Maria Mazzoli

For: Western Union Italy.
WESTERN UNION... Over 380,000 Outlets Worldwide


Geachte heer/mevrouw,

ALs Curator in het faillissement van Quick-Freight Europe Bv vond ik een openstaande vordering op uw organisatie. Ik verzoek
u en desnoods sommeer ik onderstaande vordering te controleren en indien correct het bedrag per omgaande
te betalen. Mocht u de vordering bestrijden dan verneem ik dat graag via e-mail.

Indien u niet reageerd zal ik incasso networks B.V. opdracht geven de vordering te innen.

Alle directe en indirecte bijkomende gerechterlijke kosten zullen dan voor uw rekening komen.

bij voorbaat dank voor uw medewerking.


mr. H.N van Spengen (curator)

Kantoor utrecht
Tolsteegstraat 43c
6314AD Utrecht