Scam Tip Report #1215 - Western Union Compensation

Scam ReporterScam Tips Received
Anonymous
Palatka, FL, United States
2011-12-17 23:52:07
Lottery Scam
+2 Western Union Compensation 
 Scammer
  Information		Name:
Mr. Don C john		Email Address:
cgpdept04@gala.net		Telephone:
+2348134061057
Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our WesternUnion claims Agent to pick up this $5,000 now: Contact person: Mr. Don C john, TEL: +2348134061057. Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he will be sure.

Thanks
Follow Ups/Extra Information. Most recent is listed first.
Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Harry Mark, TEL: +2348057764075. E-mail: (mrharry_mark@yahoo.com) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed.Again forward him your Full Name, Telephone number and address so that he will be sure.
Thanks
 MUTIARA   (Bandung, West Java, Indonesia) Added the following extra information on :2012-05-29 01:42:22
 Scammer
  Information		Name:
Mr. Harry Mark		Email Address:
mrharry_mark@yahoo.com		Telephone:
+2348057764075
Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Harry Mark, TEL: +2348057764075. E-mail: (claimsdept@3mail.ie) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed.Again forward him your Full Name, Telephone number and address so that he will be sure.
Thanks.
 shahzebiqbal   (Somewhere in Pakistan) Added the following extra information on :2012-03-13 00:46:09
 Scammer
  Information		Name:
Western-Union (mymail20@zonnet.nl)		Telephone:
+2348057764075
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