SPAM: Advance Fee Fraud/Lottery Scam/Phishing: MICHELLE HIGLEY / HELEN KUAN

Lottery Scam
MICHELLE HIGLEY / HELEN KUAN

 

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SPAM/SPAM

Advance Fee Fraud
Lottery Scam
Phishing

Michelle Higley
Helen Kuan
(Malaysia)

 

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

Phone number: +601126 433 169

Number billable as mobile number
Country or destination Malaysia
Original network provider* DiGi Telecommunications Sdn Bhd

IP: 192.228.161.27

Decimal: 3236208923
Hostname: broadband.time.net.my
ASN: 9930
ISP: Tt Dotcom Sdn Bhd
Organization: Tt Dotcom Sdn Bhd
Type: Broadband
Assignment: Likely Static IP
Continent: Asia
Country: Malaysia 
State/Region: Kuala Lumpur
City: Kuala Lumpur

The scammer has also used:

the e-mail addresses:

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

the names:

Christopher Davis
Jeannette Anna Nielsen

the phone number:

+60-162-543-857

 

Message on a mail box:

 

 

From: Higley, Michelle [email protected]
To: XXXX
Date: July 14, 2019 
Subject: FW: WUMT TRANSACTION.
[Reply-To: <[email protected]>]

WESTERN’ UNION
moving money for betters

Dear Email Beneficiary,

We wish to inform you that you are one of the seven email beneficiaries approved to receive the sum of $1,500,000.00 USD in the on-going UN Humanitarian aid / Poverty Alleviation Program ( UNPAP )

The United Nation’s Organisation has deposited your funds with us at the Western Union Payout Center in Malaysia ,and they have contracted us to take full responsibility in the transfer process of the funds to all seven beneficiaries. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600USD. This means that you will continuously receive a daily amount of $7,600USD USD from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.

To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. *(!) Upon receipt of the requested details.

Your first transaction will be activated and we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.

For more information on your payment status: Call Mrs. Helen Kuan on our 24hours Helpline @ +601126 433 169 and reply to Email: [email protected] for inquiries on the above message.

Yours truly,
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

 

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