Scam Tip Report #18511 - Western Union Beneficiary,
Scam Reporter | Scam Tips Received
|
| No Name Somewhere in United States 2014-04-21 01:22:48 Wills/Probate Scam
| +1 Western Union Beneficiary, Dear Western Union Beneficiary,
Your funds transaction of 1,500,000.00 USD has been approved by UNITED NATIONS
(UN) in their on going poverty alleviation program 2014 and we have been instructed to start sending you 7,600.00 USD daily using our Western Union system. Send details Full Name, Address, and Phone Number to Helen Kuan at: Email: fleewumt@qq.com for more information on your transaction status OR call
our 24 hours Helpline +601-126-433-169 for any inquiries.
All E-mail response should be sent to (fleewumt@qq.com)for confirmation and payment
approval.
Yours truly,
Sophie Cheetham
Western Union Malaysia |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Bolton, Bolton, United Kingdom) Added the following extra information on :2014-04-22 10:38:56 |
Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
|
---|
|
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!