Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Shtip, Opstina Stip, Macedonia
Other Payment Site
| 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
TEXT QUESTION: ====In God
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:( firstname.lastname@example.org )
And you should not hesitate to let me know whenever you receives your fund,