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Scammer Information
NameHerbert Edward, Oliver Smith    
Telephone+229 96132072     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million.
*Requested Name, Address and Phone Number email response.
(Names and emails within the received email as follows.)
Mrs. Oliver Smith @ <-- Sender
Mr. Herbert Edward <--- E-mail Response Recipient +229 96132072

Scam Email
Are you ready to pick up this $5,000.00 sent today?‏ Oliver Smith ( 8/20/14 From Western Union Money Transfer, Attention Beneficiary: Are you ready to pick up this $5,000.00 sent today? We have concluded to affect your payment through Western Union, $5000.00 Everyday until the total sum of $7.5 Million is completely transfer to you. So you are advice to contact the Western Union office Benin Republic with this below information; Western union Agent:.. Herbert Edward. E-mail: Tel: +229 96132072 Mr. Herbert Edward, have sent you the first $5000.00 today in my presence, So contact him and tell him to give you the MTCN, Sender name with the test question and answer to enable you pick up the $5000 sent today, and then he will start transferring your total funds to you as he was directed. Finally, to avoid anything happening to the fund, I deposited it with an insurance coverage. Contact he now with your full information as stated below. Your full name.......... . Your full address..... .. Your Phone number...... Best Regards Mrs. Oliver Smith

Tag Cloud
beneficiary 229 9613207 5 million 5 million smith first western union western contact claim agent million deposited payment response transfer sent fund mtcn will ( nmrs. oliver smith nmr. herbert edward nmr. herbert edward,

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