Scam Tip Report #24114 - Fake Western Union Fraud Dept.


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-02 20:21:36
Nigerian/419 Scam
Fake Western Union Fraud Dept. 
 Scammer
  Information
Name:
Mr.David pillay or Mr.Maxwell Eugene
Email Address:
maxweuniondurba@outlook.com
Telephone:
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:
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: maxweuniondurba@outlook.com
mr.david_pillay@outlook.com
Best Regards,
Mr.David pillay
(Secretary Fraud prevention department)

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING