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Scammer Information    

Details of Scam Report
Date: Thu, 8 Oct 2015 15:29:21 +0100
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. We had to be in Philippines for a Tour..the program was successful, but our journey has turned sour. We misplaced our wallets and cell phones on our way back to the hotel after we went for sight seeing. The wallet contains all the valuables we have. Now, our luggage is in custody of the hotel management pending when we make payment. I am sorry if i am inconveniencing you, but I have only very few people to turn to now. I will be very grateful if I can get a short term loan of ($1,950) from you. This will enable me sort our hotel bills and get my sorry self back home. I will really appreciate whatever you can afford at this moment. I promise to refund it in full as soon as I return. Please let me know if you can be of any assistance. Thanks

Scam Email
Date: Fri, 9 Oct 2015 09:00:09 -0700 Thanks for the prompt response..You can have the money wire to us via western union, All you need is the name on my passport and present location below: Name: Fernando Dacanay Location: 1618 .M. hiron street Cruz 1004, Country: Manila Philippines Once you are done with the transfer kindly get back to me with the western union Money Transfer Confirmation Number(MTCN) to pick up the money with my valid passport and get back home on time, Let me know if you are heading to the western union NOW? Thanks

Tag Cloud
assistance western union payment response fund transfer sent mail mtcn will ($1,950) (mtcn)

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