Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#301193 by HillBilly Tue Jul 19, 2016 11:50 pm

Your transaction of $1,500,000.00 has been approved by UN in their on-going poverty Alleviation program 2016, you will be paid $7,600.00 USD Via Western Union. reply to Mr. Tony Yung on Email: [email protected] with your Name, Address & Phone Number to the claims department to file for your payment Or call +601-024-842-97 for inquiries/information on this program.

Yours truly, Tatiana Velasquez, WU Malaysia


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Advertisement

#308267 by Tim Atem Wed Oct 05, 2016 6:17 am
from: Western Union - [email protected]
phone number: +60-102484297

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Over 500,000 Locations Worldwide
Send Money Worldwide

Reference Number: WUMT-MY-90342-23/2016

Attention: Western Union Beneficiary

THE RELEASE OF YOUR FIRST INSTALLMENT PAYMENT.

Be advised that 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, until 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, 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 purchased or required for this draw and it's a 100% legitimate program.

As a matter of urgency, in order not to waste more of your time, before you start receiving your funds, Please be informed that an 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 transactions 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,

Tony Yung
Telephone: +60-102484297
For: Western Union Malaysia.



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