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SCAM/SPAM
Advance Fee Fraud
Lottery Scam
Phishing
with the name of
Western Union Malaysian Pay-Out Center
(WUMT Asia)
Youssef Bakri
Helen Kuan
Holly Hebert
Alice Lee
(Malaysia)
wu@au.dk
wuaccess_4u@my.com
wumtasia@ft.utb.cz
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:
wumt_access01@qq.com
arcjarule1980@yahoo.com
jan.romson@tele2.se
the names:
Eva Lee
Bryson Havumaki
The phone numbers:
+601 46253899
+601 64714018
Messages on a mail box:
Message N 1:
From: WUMT Asia wu@au.dk 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: wuaccess_4u@my.com or call +601-136-822-527 for inquiries/information on this program
Regards
Youssef BAKRI
For Western Union
Message N 2:
From: Western Union Malaysia wumtasia@ft.utb.cz
To: XXXX
Date: Thu, Mar 29, 2018
Subject: Transaction Notification (WUMT98365482)
Dear Beneficiary,
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: wuaccess_4u@my.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.
Yours truly,
Holly Hebert
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
