Scam Reporter | Scam Tips Received | ||||||
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Anonymous Somewhere in United States 2013-03-07 13:52:26 Nigerian/419 Scam | Transfer of money
Hello dear how are doing today? we are here to inform you that we have started transferring your $5.7M Usd through this Western Union Office today according to the instruction to be transferring $4,900,000Usd to your name by daily until you receive your 5.7Million USD Please if there is any problem again you contact us back . Contact person: Mr.Kenneth Aka E-mail: westernunion310@ymail.com Phone +229 98 479 497 Here is the payment information you need to pick up your $4,900 with each MTCN and with the two MTCN , you can receive $9,800 today. Sender name : William Logan MTCN: 8896809193 Sender: Name Yolanda Dalag MTCN:6850395616 Regards E-mail: westernunion310@ymail.com Phone +229 98 479 497 Mr.Kenneth Aka |