Scam Reporter | Scam Tips Received | ||||||
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No Name Somewhere in United States 2014-04-21 01:22:48 Wills/Probate Scam | +1 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 |
No Name (Bolton, Bolton, United Kingdom) Added the following extra information on :2014-04-22 10:38:56 | |||||
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