In the first instance you should go here and read our advice page. It is just our general guidance to help you
Advance Fee Fraud
with the name of
Western Union Malaysian Pay-Out Center
Phone number: +601-136822527
Number billable as mobile number Country or destination Malaysia Original network provider* DiGi Telecommunications Sdn Bhd
The scammer has used:
the e-mail addresses:
The phone numbers:
Messages on a mail box:
Message N 1:
From: WUMT Asia firstname.lastname@example.org To: XXXX Date: Sat, Mar 24, 2018 Subject: YOU HAVE BEEN SELECTED!!!
WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Dear Western Union Beneficiary,
Your payment of $1,500,000.00 has been approve by UN in the on-going poverty alleviation program 2018, where you will be paid $7,600.00 USD daily Via Western Union. For funds processing, send the following details to Mrs. Helen Kuan Full Names, Contact Address, and Contact Number *(!) to email: email@example.com or call +601-136-822-527 for inquiries/information on this program
For Western Union
Message N 2:
From: Western Union Malaysia firstname.lastname@example.org
Date: Thu, Mar 29, 2018
Subject: Transaction Notification (WUMT98365482)
Your transaction of $1,500,000.00 has been approved by UN in their
on-going poverty Alleviation program 2018, you will be paid $7,600.00 USD
daily Via Western Union till you receive the full amount. Contact Mrs.
Alice Lee via Email: email@example.com with your Full Name, Address &
Phone Number *(!) to file for claims of your payment. You can also call
+60-1136822527 for inquiries and more information on this program.
For: Western Union Malaysia.
*(!) Never send your personal details to anybody on the Internet!
DO NOT CLICK the LINKS IN SUCH LETTERS!
If you get this message do not reply! Put it in your trash box