August 2018 top Scam through Western Union

From WESTERN UNION CAMBODIA (info@winners.com)

Reply to  westernunioncambodia@gmail.com

Subject : Transaction Approved.


WESTERN UNION MONEY TRANSFER
CAMBODIA PAY-OUT CENTER

Dear Beneficiary,

Your transaction of $1,500,000.00 USD has been approved by UNITED NATIONS (UN) in their on going 2015 Poverty Alleviation Program and we have been instructed to start sending you $7,600.00 USD daily using our Western Union system. Kindly send your Full Name, Contact Address, and Phone Number to Alice Lee at: Email: westernunioncambodia@gmail.com OR call +85515547130 for more information on your transaction status.

Yours truly,

Alice Lee
For: Western Union.





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2 comments:

  1. Another scam - same one - different response email address:

    From: gp12
    Sent: 24 August 2018 02:40
    Subject: Transaction Approved.

    WESTERN UNION MONEY TRANSFER
    CAMBODIA PAY-OUT CENTER

    Dear Beneficiary,

    Your transaction of $1,500,000.00 USD has been approved by UNITED NATIONS (UN)
    in their on going 2015 Poverty Alleviation Program and we have been instructed
    to start sending you $7,600.00 USD daily using our Western Union system. Kindly
    send your Full Name, Contact Address, and Phone Number to Alice Lee at: Email:
    wupayout@yandex.com OR call +85515547130 for more information on your
    transaction status.

    Yours truly,

    Alice Lee
    For: Western Union.

    ReplyDelete