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Scammer Information
NameSophie Cheetham    
Telephone+601-126-433-169     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear Western Union Beneficiary,
Your funds transaction of 1,500,000.00 USD has been approved by UNITED NATIONS (UN) in their on going poverty alleviation program 2014 and we have been instructed to start sending you 7,600.00 USD daily using our Western Union system. Send details Full Name, Address, and Phone Number to Helen Kuan at: Email: for more information on your transaction status OR call our 24 hours Helpline +601-126-433-169 for any inquiries.
All E-mail response should be sent to ( confirmation and payment approval.
Yours truly,
Sophie Cheetham Western Union Malaysia

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beneficiary western union transaction payment response sent fund ( dear

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Follow Ups/Extra Information

2014-04-22 06:38:56, Manchester, Manchester, United Kingdom 
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Details of Scam Report

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