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

  • is this a scam?

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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 jodean
 
Over 500,000 Locations Worldwide
Send Money Worldwide

Date Sent: 1st July 2016
Thank you for contacting Us

Attention: Western Union Beneficiary

THE RELEASE OF YOUR FIRST INSTALLMENT PAYMENT

We have receive your email, be advised it has been designated that the sum of $7,600.00 USD (Seven Thousand Six Hundred United States Dollars) be paid to you daily using Western Union Money Transfer service as approved by U.N, till we send you the total sum of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars).

This Grant was promoted and sponsored by United Nations Trust Fund -UN, Malaysia in conjunction with the European Council. These funds are not meant or given out to promote terrorism or any illicit acts, but geared towards eradicating poverty in Africa, Asia , America, Europe and the world at Large by the year 2020. We therefore encourage you to utilize the funds diligently in setting up projects that would enhance the social-economic development of your country and community. You were selected as a result of a random E-mail Balloting that was conducted online in which your E-mail was picked as one of the official beneficiary of this funds. No tickets were purchase or required to enter for this draw and this is not scam related or means of fraud but a legitimate program.

As a matter of urgency, in order not to waste more of your time before you start receiving your daily funds, be informed a one time activation fee of $467.00 USD has to be paid before the Western Union Payment Center can fill in your data as the receiver of the funds.

GUARANTEE: You will start receiving your daily installment of $7,600.00 USD, after we confirm your payment of $467.00 USD for the activation of your transaction, as soon as the activation fee of $467.00 USD is made by you, your first installment will be released after 12 hours and shall be made payable to you in any western union location in your region, while other transaction will follow after 24 hours. Be Informed that no deductions can be made from your funds as we were not authorized by U.N to do so. Your complete $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) was deposited to Western Union by the Attorney General of the United Nations Organization, and the funds must reach you in its fullest.

IMPORTANT NOTICE: Without your payment of $467.00 USD for your activation fee, your name can not be activated as the receiver of the funds. We await a confirmation of your email informing us when you want to settle your activation fee so you can start receiving your installment payments.

Do call this office or send us an email when you are ready to settle the activation fee, so we can enlighten you on how to have the fee of $467.00 USD paid for the activation.

If you need to discuss this matter further, then kindly provide us with your valid telephone number and a Western Union representative will call you as regards to your activation, You may also decide to call me personally to discuss the above issue.

Yours truly,
Mrs. Helen Kuan

Telephone:
00601-126-433-169
For: Western Union, Malaysia.
  by Bryon Williams
 
Yes it is a scam. Post the email address used and then delete the email.
  by jodean
 
I'm new to this,do I just post it on here like this ?
  by Bryon Williams
 
Yes, in this thread.
  by Bryon Williams
 
Thank you.
  by jodean
 
Thankyou for your help