Scam Tip Report #24422 - Your Payment Of ($2.500`000`00USD


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-14 19:13:47
Nigerian/419 Scam
Your Payment Of ($2.500`000`00USD 
 Scammer
  Information
Name:
Mr. Zuby Lee Mr. Ruben Hank Dale Buggins
Email Address:
payment.unit2015@gmail.com
Scam Website:
Fax:
Attention My Dear,

This is to inform you that your $2.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be receiving $5000 every day. Therefore I want you to call and email Mr. Ruben Hank the western union supervisor and ask him to release your first MTCN available (6368406063) sender name (Dale Buggins) you can pick up the first $5,000 today. Call and e-mail Mr. Ruben Hank Tel;+229 98838239 now and ask him to release you mtcn and every other information you need to pick up your $5,000 today. Here is what he may require from you.

Your Receiver Name
Your Country
Your ID
Tel;
Age
Address
Text Question
Answer
Occupation

Your total amount with him is 2.5Million USD, ask him what you need to do to enable them released your account file. Please indicate this code (000xt) to Western Union agent so that they will know that you're the right person.

Thanks,
Mr. Zuby Lee

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