Scam Tip Report #1215 - Western Union Compensation
| Anonymous
Palatka, FL, United States
2011-12-17 23:52:07
Lottery Scam
|  +2 Western Union Compensation Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our WesternUnion claims Agent to pick up this $5,000 now: Contact person: Mr. Don C john, TEL: +2348134061057. Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he will be sure.
Thanks
|
Follow Ups/Extra Information. Most recent is listed first.
| MUTIARA (Bandung, West Java, Indonesia) Added the following extra information on :2012-05-29 01:42:22 |
|
Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to
send the first $5,000.00 to you through western union. So contact our
Western Union claims Agent to pick up this $5,000 now: Contact person: Mr.
Harry Mark, TEL: +2348057764075. E-mail: (mrharry_mark@yahoo.com) Ask
him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep
sending you $5,000.00 daily until the payment of $1.500,000.00 is
completed.Again forward him your Full Name, Telephone number and address
so that he will be sure.
Thanks
| shahzebiqbal (Somewhere in Pakistan) Added the following extra information on :2012-03-13 00:46:09 |
|
Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to
send the first $5,000.00 to you through western union. So contact our
Western Union claims Agent to pick up this $5,000 now: Contact person:
Mr. Harry Mark, TEL: +2348057764075. E-mail: (claimsdept@3mail.ie) Ask
him to give you the MTCN, Sender Name to pick the $5,000.00. I told him
to keep sending you $5,000.00 daily until the payment of $1.500,000.00
is completed.Again forward him your Full Name, Telephone number and
address so that he will be sure.
Thanks.
