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|
Medina, OH, United States
| WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED? |
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FEDERAL REPUBLIC
OF KENYA FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Nairob .
Good day my dear,
How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to complete the assignment we have at hand, Have you raised the $99.00?
Now tell me the reason why you stop communicate with us after your last mail or are you forgetting that you have a payment of $5000 us Dollars here every blessing day in this department, please my dear i will like you to get back to us immediately with payment of $99.00 if you still wiling to claim your payment because you have only today and after today fail to send the fee we will cancel the payment because we are not here to joke anymore with you or playing game,
Now are you still wiling to receive your payment or not, if you are still willing please we beg you in the name of God to avoid you to blame me here send the fee immediately before you will loose this payment. this will be the last money you will send till you receive your full payment and if i ask you to pay another money after sending the $99.00,I swear to God that i will never fall my promise to you again, and i,m here by giving you 100%Assurance that once you send the $99.00 today then give me(2 hours ) ahead to receive your $5000.USD payment today,
RECEIVER NAME: PLUS OGUGUA
COUNTRY: KENYA REPUBLIC.
Regarding our telephone conversation, I can not hear you very well on the phone, you are advice to send the payment details to me on the email or you can text it to my Phone +25470151172 and you will be sure to receive your payment as soon as the money is received.
MTCN : 9894382611
Sender's Name: Peggy Beise
Text Question: How Long
Click tracking. and enter the MTCN. 9894382611 then sender name first (Peggy ) Sender Second name ( Beise ) to see that your payment is available to pick up by receiver but you cannot pick it until you send the $99.00 before we will give the full information to pick up immediately. Check status of the transfer,
I am waiting for the MTCN:
God bless you.
MR, WASH JOHN NASH
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF KENYA.