MICHELLE HIGLEY / HELEN KUAN
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Advance Fee Fraud
Phone number: +601126 433 169
Number billable as mobile number Country or destination Malaysia Original network provider* DiGi Telecommunications Sdn Bhd
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:
Jeannette Anna Nielsen
the phone number:
Message on a mail box:
From: Higley, Michelle [email protected] To: XXXX Date: July 14, 2019 Subject: FW: WUMT TRANSACTION. [Reply-To: <[email protected]>]
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.
Western Union Malaysia
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