Scam Tip Report #20329 - Came by email, its about money transfer
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Somewhere in North Macedonia 2014-07-13 19:30:32 Overpayment Scam 1 |  Came by email, its about money transfer
Date: Sunday, July 13, 2014 11:52:42 AM Dear Friend , FOR YOUR COMPENSATION Greetings, How are you with your family? I hope fine. I\'m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Tunisia, Presently i\'m in Tunisia, meanwhile I didn\'t forget your past efforts to assist me in transferring those funds despite that it failed us some how. This is to notify you that I have deposited your fund (USD $750.000.00) with the western union money transfer to be tranfered/send to you.They told me that they will be sending the sum of USD $5,000.00 to you everyday untill the total sum is completed. Below is the information to your first payment of the USD $5,000.00 you can track it and confirm the MTCN ready to pick up by clicking on (www.westernunion.com). SENDER\'S NAME:===== Edun Danial RECEIVER\'S NAME:====Beneficiary TEXT QUESTION: ====In God ANSWER:========We Trust AMOUNT:========USD $5,000,00 MTCN :=========580-988-0696 Once, you pick it you should try to let them know so that they can send you another payment. Contact the western union on; Name;Edun Danial (Foreign Operation Manager) Email:( westernunion-tg@post.com ) And you should not hesitate to let me know whenever you receives your fund, Yours Faithfully James madan | |||
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