Scam Tip Report #87839 - Attention my dare pleases get back to received your deposit of your funds
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-25 19:35:58
Nigerian/419 Scam
|  +2 Attention my dare pleases get back to received your deposit of your funds Attention,
We have deposited the check of your fund ($8.300`000`00USD) through Western Union department after our finally meeting Regarding your fund, all you will do is to contact Western Union director Dr.Chris Smith via E-mail: ( deposit.money@hotmail.ru ) to give you direction on how you will be receiving the funds daily. Remember to send him your Full
Information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ______________
Country: _________
Phone Number: ___________
Your copy of I.D___________
Email ________
Though, Mr. Adams William has sent $7500 in your name today so contact Dr.Chris Smith or you call him as soon as + 1 2109 870 266
You receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7500 Please let us know
As soon as you received all your fund.
Best Regards.
Mrs.Mary Michael. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-03 15:06:08 |
|
55104 United States Of America
Tell Phone Call Or Text; + 1 2109 870266
The Management Of Money Gram
Dear customer;
This message is from the Management of Western union Money Transfer Office St. Austin, MN. 55104 United States Of America and We wish to inform you that the IMF have release your funds sum of $7.5Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number#0768826429 credit card, We shall be sending the money to you Ever $8000.00usd until we complete the total payment of $7.5Million US Dollars, to you and right.
Now your first payment of $8000 has been paid to your name and below is the western union information of your payment deposit today.
Senders name Laure Rose
Reference Number... #0768826429
Text Question.. now
Text Answer.. $8000
Amount be Sent... $8000 Usd
Now you are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here:
Full name---------
Mobile Number:--------------
Direct telephone number------
Country of origin:--------
Home address:-------
Occupation/ age/ sex-----
City -------------------
A copy of your ID--------
But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your western union branch office, I have told you that as soon as you send the $53.00USD to the information below, you will get your release funds.
Receiver's Name:.......Lawrence Madu
Location Address:......Cotonou Benin Republic
Text Question:.......Color
Text Answer:.......Blue
Amount :.....$53
I wait to hear from you as soon as possible and feel free to send me your mobile/tell phone number or send me an sms text, then I will give you a call.+ 1 2109 870266
Thank You
Dr.Williams Moore
Email; payment.fund@nm.ru
Tell Phone; + 1 2109 870266
The Management Of western union@
St. Austin, MN. 55104 United States Of America
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-25 19:39:57 |
|
Welcome to Western union Office money Deposit,
Attention Dear
This is Dr.Chris Smith form western union, I have received your email and you fund of your first payment as be deposited the check of your fund ($8.300`000`00USD) through western union money deposit today you first payment is $7500 daily till the total your amount is $8.300`000`00USD sent.
However you are required to send the $86, only for Inc-transfer Programming charges. Note that immediately upon the receipt of the $86.00 fee the first payment will immediately followed to you and will provide you the information you will use picked up your MTCN# 6481460182; from your money gram deposited office there in United State.
Your information of your first payment below
REFERENCE NUMBER# 6481460182
Amount::: $7500
Here is the information to send the required fee via western Union Or money gram money deposit.
Receives Name== Lawrence Madu
Country== Cotonou, Benin Republic.
Text Question== Zip Code
Answer== 00229.
Amount== $86
Please advice you to try urgent your received this email try and send the fee today so that your payment of $7500 USD. will followed to you today to received your fund.
Best Regards,
Tell; + 1 2109 870 266
Dr.Chris Smith
WESTERN UNION MONEY DEPOSIT.
Scam Email
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