Scam Tip Report #18511 - Western Union Beneficiary,


Scam ReporterScam Tips Received
No Name
Somewhere in United States
2014-04-21 01:22:48
Wills/Probate Scam
+1 Western Union Beneficiary, 
 Scammer
  Information
Name:
Sophie Cheetham
Email Address:
fleewumt@qq.com
Scam Website:
Fax:
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:

 Got more information on this Scam/Scammer?
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