SCAM/SPAM: Advance Fee Fraud/Lottery Scam/Phishing: WUMT ASIA/YOUSSEF BAKRI/HELEN KUAN

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SCAM/SPAM

 Advance Fee Fraud
Lottery Scam
Phishing

with the name of

Western Union Malaysian Pay-Out Center
(WUMT Asia)

Youssef Bakri
Helen Kuan
Holly Hebert
Alice Lee
(Malaysia)

 

[email protected]

[email protected]

wumt[email protected]

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:

[email protected]
[email protected]
[email protected]

the names:

Eva Lee
Bryson Havumaki

The phone numbers:

+601 46253899
+601 64714018

 

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

Regards
Youssef BAKRI
For Western Union

Message N 2:

From: Western Union Malaysia [email protected]
To: XXXX
Date: Thu, Mar 29, 2018
Subject: Transaction Notification (WUMT98365482)
Dear Beneficiary,
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.
Yours truly,
Holly Hebert
For: Western Union Malaysia.

 

*(!) Never send your personal details to anybody on the Internet!

 

DO NOT CLICK the LINKS IN SUCH LETTERS!

 

If you get this message do not reply! Put it in your trash box

 

SPBIG

 

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