Scam Tip Report #90806 - ATTN DEAR


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-24 01:24:44
Nigerian/419 Scam
ATTN DEAR 
 Scammer
  Information
Name:
Celestine O. Giwa
Email Address:
celestine@activist.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ATTN DEAR,

THE MANAGEMENT OF KEYSTONE BANK PLC, WISHES TO INFORM YOU THAT WE ARE
IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH
AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS
OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN
UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL
$2.5MILLION EXCHEQUER,

YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND
SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO
YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR
PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM TODAY. THE
AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000 USD TILL YOU RECEIVE THE
TOTAL AMOUNT OF YOUR $2,500,000.00 EXCHEQUER.

YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE WITH THIS
INFORMATION BELOW .

NAME: Mr Celestine O. Giwa
EMAIL:celestine@activist.com

NOTE:BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND
THE SUM OF $175 USD TO THEM TO ENABLE THEM REVENUE THE EXCHEQUER AND
START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM THIS
INFORMATION BELOW

RECEIVER NAME..........
CITY..............................
COUNTRY......................
GENDER........................
TELEPHONE..................
QUESTION TEST............
ANSWER.......................

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU
NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE
IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A
PAYMENT RIGHT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.

SINCERELY,

MRS. VERONICA ROBINS.
WESTERN UNION SEND MONEY WORLDWIDE
2016 MICROSOFT PRIVACY TERMS OF USE.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING