Scam Tip Report #88110 - DEAR: WINNER


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-06 19:47:06
Nigerian/419 Scam
DEAR: WINNER 
 Scammer
  Information
Name:
MRS CATHERINE FRED
Email Address:
jerryalli662@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DEAR: WINNER !

WE THE MANAGEMENT AND BOARD MEMBERS OF WESTERN UNION WORLDWIDE ARE HEREBY
INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS WERE EMERGED ON OUR SYSTEM AS
ONE OF THE ONLINE WINNER IN THE LAST QUARTER OF THIS YEAR (BONUS) CATEGORY AS
OUR ESTEEM PATRONIZED CUSTOMER AND YOU HAVE BEEN AWARDED THE SUM OF (ONE
MILLION UNITED STATES DOLLARS ONLY).

THEREFORE THE MANAGEMENT HAS APPROVED THE ABOVE MENTION SUM IN ORDER TO PROMOTE
AND ENCOURAGE OUR CUSTOMERS TO USE AND PATRONIZE WESTERN UNION MONEY TRANSFER
SYSTEM WORLDWIDE.

YOU ARE ADVISE TO CONTACT THE WESTERN UNION PAYMENT DIRECTOR WHO IS IN-CHARGE
OF YOUR PAYMENT.

CALL THE BELOW PHONE NUMBER AND ALSO RE-CONFIRM YOUR INFO TO THE PAYING OFFICER
BELOW:

CLAIMANT FULL ADDRESS:...
RECEIVER'S NAME:...
COUNTRY:...
PRIVATE PHONE#:...
SCAN ID COPY:...

PLEASE, "NOTE" THAT YOU WILL BE REQUIRED TO PAY THE SUM OF $68 ONLY BEING YOUR
PAYMENT FILE REACTIVATION'S.
-----------------

CONTACT OFFICER:MR.JERRY ALLI
EMAIL ADDRESS: jerryalli662@gmail.com
TEL:+229 687 591 79
-----------------

REGARDS

MRS CATHERINE FRED.,
COORDINATOR OFFICER.
FOR THE MANAGEMENT.

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