Fake Western Union Fraud Dept. - Scamalot

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.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Medina, OH, United States
2015-09-02 16:21:36
Nigerian/419 Scam
Fake Western Union Fraud Dept.   
Mr.David pillay or Mr.Maxwell Eugene
Email Address:
0027 788 933 353
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:
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: maxweuniondurba@outlook.com
Best Regards,
Mr.David pillay
(Secretary Fraud prevention department)
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic