Scam Tip Report #96509 - Contact Western Union Money Transfer Of Your ($2.800`000`00USD)


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:53:54
Nigerian/419 Scam
Contact Western Union Money Transfer Of Your ($2.800`000`00USD) 
 Scammer
  Information
Name:
Mr.Frank Wilson
Email Address:
suniasingh88@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attention:Beneficiary,

This is to inform you that after the meeting held in our office yesterday which consist between the United States Embassy and the United Nations, India, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) precisely.

We have deposited the Cheque of your fund ($2.800`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union Agent Dr.Anderson Silva via E-mail(undpsmarion@gmail.com)

Tel:+91 9654133493 ,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,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Anderson or you call him Tel:+91 9654133493 ,as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick up the $5000 Please let us know as soon as you received all your fund,

Yours sincerely


Mr.Frank Wilson

 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