Scam Tip Report #24114 - Fake Western Union Fraud Dept.


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-02 20:21:36
Nigerian/419 Scam
Fake Western Union Fraud Dept. 
 Scammer
  Information
Name:
Mr.David pillay or Mr.Maxwell Eugene
Email Address:
maxweuniondurba@outlook.com
Scam Website:
Fax:
From office of the fraud prevention department KZN Durban,
Republic of South Africa. Western Union Department.
Contact Western Union Agent Durban

Attention please;

Your Legal Compensated Reward prize of ($800,000.00) had been released by the South Africa Financial Intelligence Centre. This payment has been due to you but it was sat on by corrupt officials of the government and their partners in the banking sector.

You will receive the funds in daily installments of $5000. This type of transfer means that you will be collecting $5,000 every day via Western Union till a total of $800,000.00 is completely transferred to you.

Kindly Contact Western Union department Durban with below email address and Re-confirm your receiving Data

Your Full Name:
Country/City:
Current Mobile number:

Contact information of western union agent

Name: Mr.Maxwell Eugene (International Transfer Manager/Western union Department, Durban).
Tel: 0027 788 933 353
Email: maxweuniondurba@outlook.com
mr.david_pillay@outlook.com
Best Regards,
Mr.David pillay
(Secretary Fraud prevention department)

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