[email protected] / 601126433169

WESTERN 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 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

Information on phone number range +60 112XXXXX
Number billable as mobile number
Country or destination Malaysia
City or exchange location Sarawak
Original network provider* MTX

I have a sneaky suspicion this scammer is also the same one here : viewtopic.php?f=7&p=298446 The IP addresses match, the email addresses are similar, and it looks like he got a new phone and #.

Received: from unknown (HELO Luke.engelholm.se) (195.216.51.21)
by server-6.tower-36.messagelabs.com with DHE-RSA-AES256-SHA encrypted SMTP; 2 Jul 2016 20:05:48 -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; Sat, 2 Jul 2016 22:05:46 +0200
From: Teresa Rogalska <[email protected]>
To: "[email protected]" <[email protected]>
Subject: Transaction: CALL TO VERIFY REFWUMT1760
Thread-Topic: Transaction: CALL TO VERIFY REFWUMT1760
Thread-Index: AdHUpXYzAfytx/OJR0i+d0vPGaBzLg==
Date: Sat, 2 Jul 2016 20:05:45 +0000
Message-ID: <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Accept-Language: en-US, sv-SE
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_9D1E76BB2EE8B74CB8BADFAD12C50C8E400DBA32Leiaengelholmse_";
type="multipart/alternative"
MIME-Version: 1.0
X-OriginalArrivalTime: 02 Jul 2016 20:06:11.0758 (UTC) FILETIME=[2E0664E0:01D1D49D]

* 195.216.51.21 Thalamus Operations Ab Ängelholm Sweden