Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameMrs. Alizah Moh'd Noor    
Telephone+(601)-483-41060     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
For some reason Western union wants to give me money apparently. No note of why or how, just wants to deposit money into my account.
Thanks to this site and previous telephone numbers I confirmed it was a scam.

Scam Email
WESTERN UNION® Case File Number: 03-CV-910A/MY/WU13 Authorization Code: (32b1M/58UN6) Date of Sent: Saturday, August 10, 2013. Local Time: 11:25 AM (MYT). Attention: Beneficiary, RE: PAYMENT RELEASE NOTICE. This is to apprise you that, the sum of $1.9m USD was paid out to us by the United Nations in conjunction with Microsoft, with an attached Authorization Code as: (32b1M/58UN6). They have successfully deposited this sum with us here at Western Union, Malaysia. Furthermore, you are to receive $10,000.00 USD by an installment process for a period of 190 days, to make a completion of the total sum. [ i.e, $10,000.00 USD X 190 = $1,900,000.00 USD ]. E-mail Mrs. Alizah Moh\'d Noor on: [] with the inderlisted required info, to re-confirm your data and to start up all processes at ones; *Name in full *Address *Sex *Age *Tel/Fax & *Country. You can also call our service line on: [+(601)-483-41060] for any inquiries on the above message. ========================================================== This e-mail and any files transmitted with it are confidential and may be legally priviledged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All liability for viruses is excluded to the fullest extent permitted by law. ========================================================== © Western Union Money Transfer 2013.

Tag Cloud

  |   Add to Report?   |   More Identity Thefts   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot