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Scammer Information
NameMr David Young Tony Ume    

Details of Scam Report
Valued Attention!
Western Union Money Transfer.
Announced its decision to make an optional repayment of $2,800,000.00 to each debtor , an account has been opened in your name and the total money keyed in your Western Union Gold Card Rewards . Your Western Union Gold Card can be used for cash withdrawals anywhere Visa debit cards are accepted $1O,000.00.per day ,even online transfer ! or just hand it to the Western Union Agent clerk to Withdraw cash. Your Card Number is: 4146650304178790 use it in the first time Signing in and clicks proceed to verify the transfer .In addition to the initial activation you will receive your PIN and your Western Union Gold Card when the following fees are paid .
FEES AMOUNT Transaction Fee for purchases with Western Union Gold Card $ 3.00 Account Administrative Adjustment Fee $ 3.00 Western Union Load fee $ 6.00 First PIN selection Activation fee $ 7.00 Priority Shipping Fee $ 20.00 Total fee to send $39.00
Send by western union Or Money Gram with the Below Informations:
Receiver Name: Country: Benin Republic Question: What reason? Answer: Card. AMOUNT :$39 Forard the MTCN XXX XXX XXXX
Your full name contact adrrese telphone PIN# TO Withdrawal ******* PIN to Direct Deposit # 8187-4366-0920 Gold rewards # 896-809-878 Your card # 4146-6503-0417-8790 CARD LIMITS AMOUNT Maximum Withdrawal per Day $10,000.00 Total Balance on your Gold Card $2,800,000.00
Thank you . Mr David Young Contact us at Western Union BENIN - COTONOU

Scam Email
Subject: Valued Attention!
From: Mr David Young from mr david young wed oct 7 10: 24:23 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Wed, 07 Oct 2015 19:24:23 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Wed, 7 Oct 2015 19:24:23 +0900 (JST)
reply-to: Mr David Young
mime-version: 1.0
content-type: text/plain; charset=iso-8859-1
content-transfer-encoding: quoted-printable
content-length: 1682

Tag Cloud
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