Scam Tip Report #90837 - We have deposited the check of your fund ($3.500`000`00USD) through Western Union


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-25 02:12:25
Nigerian/419 Scam
We have deposited the check of your fund ($3.500`000`00USD) through Western Union 
 Scammer
  Information
Name:
Moov Ben
Email Address:
westernpaymentoffice@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention,

We have deposited the check of your fund ($3.500`000`00USD) through Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union director Mr Uba Ladesh via E-mail:(westernpaymentoffice@yahoo.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 Uba Ladesh has sent $5000 in your name today so contact Mr Uba Ladesh 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,you will pay only $95 for transfer charge

Best Regards.
Mr Moov Ben

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