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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| ID Theft |
To: andy470105 <>
Sent: Mon, Oct 28, 2013 10:42 pm
Subject: Hello dear
Attn Attn Attn,
This is very urgent Our Operation manager has sent your first payment of
$5000.00 to you. Here is what we needed from you to complete the transfer,
Youâ€™ re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That
Only Fee Request from You Is for Reactivate Transfer Files Sum Of $75 Only, No
More Fee again after that.
Western Union Agent: Dr.Jim White
Direct phone line is: +229-98521836