Scam Tip Report #89061 - We have deposited the check of your fund ($2.700`000`00USD)


Falcons-fan
Lilburn, GA, United States
2018-01-16 02:10:53
Nigerian/419 Scam
We have deposited the check of your fund ($2.700`000`00USD) 
 Scammer Information
Email Address:
w.unio123@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [156.0.212.38] BENIN REPUBLIC True X-Orig IP (ISP: ETISALAT BENIN)

Attention Dear Beneficiary!

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Bill Martin via E-mail:(w.unio123@gmail.com) He will 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: _____________

Though, Mr Bill Martin has sent $5000 in your name today so contact Mr Bill Martin or call him +229-6926-8260 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Regard,
Western Union Agent.

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