The world's premier anti internet scam, anti fraud information website 

  • [email protected] / +60102484297

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by HillBilly
 
Image
WESTERN' l" UNION
moving money for better®

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 ) 2016.

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 Tony Yung on our 24 hours phone helpline @ +601-02484297 and reply to this message via: [email protected] for inquiries on this message.
Yours truly, Western Union Malaysia
Received: from unknown (HELO Luke.engelholm.se) (195.216.51.21)
by server-6.tower-48.messagelabs.com with AES256-SHA encrypted SMTP; 19 Jun 2016 15:13:53 -0000
Received: from LEIA.engelholm.se ([fe80::6cc4:affd:11ae:f78f]) by
Luke.engelholm.se ([fe80::e50d:216c:325e:5e0c%10]) with mapi id
14.03.0224.002; Sun, 19 Jun 2016 17:13:47 +0200
From: Elna Nilsson <[email protected]>
Subject: Transaction Approved!!
Thread-Topic: Transaction Approved!!
Thread-Index: AdHKKqvX3XVhiSxeSi6MIttW6nXyfw==
Date: Sun, 19 Jun 2016 15:13:47 +0000
Message-ID: <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Accept-Language: sv-SE, en-US
Content-Language: en-US
X-MS-Has-Attach: yes
X-MS-TNEF-Correlator:
x-originating-ip: [172.22.0.88]
Content-Type: multipart/related;
boundary="_004_6A866F2111CE2546AEB429C1891CC36038EBA7A6Leiaengelholmse_";
type="multipart/alternative"
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 19 Jun 2016 15:14:08.0252 (UTC) FILETIME=[39D4D3C0:01D1CA3D]

* 195.216.51.21 Thalamus Operations Ab Ängelholm Sweden

+60102484297
Information on phone number range +60 10XXXXXXX
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* Celcom