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Advance Fee Fraud
with the name of
Western Union Malaysian Pay-Out Center
Phone number: +601-136822527
Number billable as mobile number Country or destination Malaysia Original network provider* DiGi Telecommunications Sdn Bhd
The scammer has used:
the e-mail addresses:
The phone numbers:
Messages on a mail box:
Message N 1:
From: WUMT Asia [email protected] To: XXXX Date: Sat, Mar 24, 2018 Subject: YOU HAVE BEEN SELECTED!!!
WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Dear Western Union Beneficiary,
Your payment of $1,500,000.00 has been approve by UN in the on-going poverty alleviation program 2018, where you will be paid $7,600.00 USD daily Via Western Union. For funds processing, send the following details to Mrs. Helen Kuan Full Names, Contact Address, and Contact Number *(!) to email: [email protected] or call +601-136-822-527 for inquiries/information on this program
For Western Union
Message N 2:
From: Western Union Malaysia [email protected]
Date: Thu, Mar 29, 2018
Subject: Transaction Notification (WUMT98365482)
Your transaction of $1,500,000.00 has been approved by UN in their
on-going poverty Alleviation program 2018, you will be paid $7,600.00 USD
daily Via Western Union till you receive the full amount. Contact Mrs.
Alice Lee via Email: [email protected] with your Full Name, Address &
Phone Number *(!) to file for claims of your payment. You can also call
+60-1136822527 for inquiries and more information on this program.
For: Western Union Malaysia.
*(!) Never send your personal details to anybody on the Internet!
DO NOT CLICK the LINKS IN SUCH LETTERS!
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