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Scammer Information

Details of Scam Report
Another Advance fee through Western Union SCAM
Good news,
This is official notification to inform you that final I have re-send your first payment of $5000.00 usd after I got your email last week, but you can't pick it up till after you send us $73.00 usd today for obtaining Transfer Permit Certificate, remember that if you send the $73.00 usd today, your Transfer Permit Certificate will be obtain to enable you start picking up your $5000.00 usd daily payment immediately the same today.
Please don’t put me to shame because the Western Union authority is not away of this $5000.00 usd I just resend it to you so that you will know that I am still trust you so after confirmation of the payment sum of $73.00 dollar from you then you will have your payment picked.
Here are the payment details of your $5000.00 usd, you can track it with and see that it is available for pick up for the receiver’s name but due to the Transfer Permit Certificate, the payment re-place on hold till you send the $73 usd today ok.
Here the details of your first payment;
Sender’s first Name==Mr. AUSTINE Sender, last Name== NMWAMBAH Location====== Cotonou , Du Benin Country======= Benin Republic Zip code====00229 Text Q=======sun? Answer=======Rain Mtcn========= 4331494790 Amount======$5000,00usd
This time you can send the $73 USD to obtain the Transfer Permit Certificate to enable you having your first payment pick up immediately without further delay or require any upfront fee again; meanwhile you will continue receiving payment until the total amount of the funds complete transferred.
Below payment instruction information;
Reciever Name==CARLOS CHILETE Location====== Cotonou , Du Benin Country======= Benin Republic Zip code====00229 Text Q=======sun? Answer=======Rain Mtcn========= Amount======$73usd
Update me once the payment has made today, and another payment will going to release to you after i receive payment from you.
MR.JOHN GREEN, New/ Western Union Agent

Scam Email
Subject: New/ Western Union Agent
From: "Mr.John Green" from "mr.john green" thu sep 3 23: 25:08 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 16:25:08 -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 00:25:08 +0100
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
content-length: 2175


Tag Cloud
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