Scam Tip Report #90949 - OFFICIAL UN COMPENSATION PAY-OUT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-31 00:13:01
Nigerian/419 Scam
OFFICIAL UN COMPENSATION PAY-OUT 
 Scammer
  Information
Name:
Anita Daniel
Email Address:
western_unionmony@fengv.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 104.47.5.230

Hello,

I write to inform you that we have already sent you $5000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1,800,000.00USD via Western Union Money Transfer by the United Nations (ECOWAS). This is because United Nations are supporting individuals due to the Worldwide Economy Meltdown.

I would have requested for your phone number to give you the information through phone but internet hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5000.00USD to enable us send another $5000.00USD by tomorrow as you know that we will be sending you only $5000.00USD per day. The fund was send in the name which you use in opening your e-mail address.

Please pick up this information and rush to any western union to pick up the $5000.00USD and send us an email back to enable us send you another payment by tomorrow.

Email or call me once you picked up this $5000.00USD today.

Mrs. Anita Daniel
E-mail: western_unionmony@fengv.com

Here is the western union information to pick up the
$5000.00USD,

MTCN :___________________847-921-4039
SENDER'S NAME:___________Lawrence Smith
TEXT QUESTION:___________HONEST
ANSWER:__________________TRUST
AMOUNT SENT______________$5000.00USD
COUNTRY:_________________Cambodia


I am waiting for your email once you pick up the
$5000.00USD,

Regards,
Mrs. Anita Daniel.

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