Scam Tip Report #28200 - IMAGINARY FUNDS FROM UBA BANK AND WESTERN UNION


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-26 18:00:44
Nigerian/419 Scam
IMAGINARY FUNDS FROM UBA BANK AND WESTERN UNION 
 Scammer
  Information
Name:
"Mr Richard Lawanson
Email Address:
ubagroup.ubagroup@o2.pl
Scam Website:
Fax:
Dear Friend,

I have sorted the bills and charges placed by Western Union which was the reason for your LONG AWAITING PAYMENT.

Your fund will be issue on MTCN through Western Union as soon as you resend your Current address to Bank GMD/CEO and Western Union Supervisor MR PHILLIP ODUOZA.

Email: ubagroup.ubagroup@o2.pl

Email: WUMT@WUMT.TRANSFER.NET.TF

Email: mtcnavailable@gmail.com

Cell: +229 67709729

TEL: +229 23 11 39 66


NAME:...............................................................

ADDRESS:............................................................

CITY:..................STATE:................ZIP CODE:..............

PHONE#:...........................OCCUPATION........................

EMAIL:..............................................................

PLEASE RETURN FORM TO: ubagroup.ubagroup@o2.pl


I have paid their registration and transfer fees while they are waiting for your Valid Information to enable them to issue and Direct the Mtcn to your City for easy and quick pick up.

Do not pay them for Transfer Fees and Registration Fees because i have done that.

SINCERELY YOURS
MR RICHARD LAWANSON


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