Scam Tip Report #6564 - PICK UP YOUR $10,000 DAILY BY WESTERN UNION MONEY TRANSFER OFFICE


Scam ReporterScam Tips Received
Anonymous
Big Lake, MN, United States
2012-12-05 00:21:25
Overpayment Scam
PICK UP YOUR $10,000 DAILY BY WESTERN UNION MONEY TRANSFER OFFICE 
 Scammer
  Information
Name:
Tanti Dako / Sensev Maddox
Email Address:
western_union44@qatar.io
Scam Website:
Fax:
officefill387@yahoo.com
Received email on 12-4-12...

Attn Sir,

Now we have arranged your payment of ($4.8millions)Four Millions Eight Hundred Thousand United State Dollars to be sent to you through Western Union Money Transfer,We will be sending the money to you via Western Union Money Transfer., the amount you will receive per day is $10,000.

Now you are free to contact Western Union Money Transfer Office via email or phone as listed bellow for an immediate release of your funds to you

Mr.Tanti Dako,
Western Union Department
Financial Bank Benin,
Tel:+229-9977 39 04
E-mail: ( western_union44@qatar.io )

Note that the administrator payment need this details from you to process your payment:

Receiver name-----------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex__________________
Occupation.....................
age__________________
ID___________________

Comply now because as soon as you sent this required details to Mr Tanti Dako, he will start sending your payment by Western Union Money Transfer.His contact email is( western_union44@qatar.io )

Regards,
Sensev Maddox

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