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Scammer Information
NameFrom : james madan    
Email Addressjames madan Hide details From: james madan

Details of Scam Report
Subject: FOR YOUR COMPENSATION 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 (
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:( )
And you should not hesitate to let me know whenever you receives your fund, Yours Faithfully James madan

Scam Email
I didn\'t get scammed because i Google it first and I sow the same letter sent to many others. This is the second email sent by the same person to me.

Tag Cloud
beneficiary 580-988-0696 god first western union westernunion contact happy deposited trust payment foreign partner transfer sent fund mtcn will (usd $750.000.00) ( (foreign operation manager) ( ) dear cooperation google

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