Scam Tip Report #86743 - Payment Order File
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-07 20:51:46 Nigerian/419 Scam |  Payment Order File
Created at: Mon, Aug 7, 2017 at 11:17 AM From: "Mr. Johnson Ube" < exordia@tin.it> To: Subject: Payment Order File SPF: PASS with IP 212.216.176.237 X-Originating-IP: 197.234.219.28 Payment Order File. WU/2016/2017 Dear Customer We are wishing you happy New month and here to inform you about our final conclusion to commence your compensation payment through Western Union Transfer at maximum of $5,000 daily until your $1.5 Million USD is completely transferred to you accordingly. I'm the accountant officer Mr. Johnson Ube and have been resigned as the Director of supervision on your 2017 new year auditing program and has signed your installment payment with first $5,000 transfer in your name today and need you to contact us back on email or call below phone number with your Valid ID, mobile phone number to verify your name with MTCN: 544-602-9751 and post your first $5,000 transfer available for pickup in your city within 5mins. Name: Dr.Achman Ego Email: ubaplc129@yahoo.com So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations. Thanks For your patient and cooperation. We give you best of services Mr. Johnson Ube Director of supervision, 2017 Auditing Program | ||||||
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