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Scammer Information
NameMr.David pillay or Mr.Maxwell Eugene    
Telephone 0027 788 933 353     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
From office of the fraud prevention department KZN Durban, Republic of South Africa. Western Union Department. Contact Western Union Agent Durban
Attention please;
Your Legal Compensated Reward prize of ($800,000.00) had been released by the South Africa Financial Intelligence Centre. This payment has been due to you but it was sat on by corrupt officials of the government and their partners in the banking sector.
You will receive the funds in daily installments of $5000. This type of transfer means that you will be collecting $5,000 every day via Western Union till a total of $800,000.00 is completely transferred to you.
Kindly Contact Western Union department Durban with below email address and Re-confirm your receiving Data
Your Full Name: Country/City: Current Mobile number:
Contact information of western union agent
Name: Mr.Maxwell Eugene (International Transfer Manager/Western union Department, Durban). Tel: 0027 788 933 353 Email: Best Regards, Mr.David pillay (Secretary Fraud prevention department)

Scam Email
Subject: Your Legal Compensated Reward prize of ($800,000.00)
From: Western Union Department from western union department wed sep 2 20: 05:40 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from [] by via HTTP; Wed, 02 Sep 2015 13:05:40 PDT
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1441224518; bh=fmvnsCGGzv38+mOix7mkuduyTm7APDZpFwrJa36U0XU=; h=Dat...
message-id: <>
date: Wed, 2 Sep 2015 13:05:40 -0700
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
content-length: 1077

Tag Cloud
africa 772931.9133 1224340.5590 mobil bp bank western union contact prize national agent secretary partner payment service legal fund transfer mail will yahoof yahoo- yahoom ($800,000.00) (secretary fraud preventi... [] (no sig); (ehlo nm38-vm3.bullet.mai... ( [] [] [] (qmail 1593 invoked by ui... [] financial fs

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