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Scammer Information
Name"Mrs. Florence Muzaffar"    

Details of Scam Report
Typical Fraudulent email claiming to be from Western Union......Pay advance fee to collect funds.
5719 Old Winter Garden Rd Orlando Open until 10:00 pm
Hello my dear, how are you today hope you are fine?
I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $4,500,000.00 (Four Million and Five Hundred Thousand United State Dollars) via western union by this Government of United State,
I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't know it really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only$5,200.00 United State Dollars per day.
Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +1 9542881593, Manager: Dr. Gorge Ani. call or E-mail Him( or( once you picked up this $5,200.00. United State Dollars today,
Before you proceed to Western Union track the payment and see that it's available, Track with our Website bellow
Here is the Western Union information to pick up the $5,200.00. United State Dollars
MTCN: ___________# 0716797753
Sender Name: ______ Clarence Corass
Text Question:___________trust
Amount: ______________________ $5,200.00. United State Dollars
I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.
Yours in Service Mrs. Florence Muzaffar ECO Bank Florida City. 5719 Old Winter Garden Rd Orlando Open until 10:00 pm

Scam Email
From: "Mrs. Florence Muzaffar" from "mrs. florence muzaffar" thu sep 3 22: 50:54 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 3 Sep 2015 15:50:54 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Fri, 4 Sep 2015 00:50:54 +0200
content-type: multipart/alternative; boundary=001a11376364980d5f051edf9d93
content-length: 11540


Tag Cloud
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