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
| SCAMMER IMPERSONATING WESTERN UNION......CLAIMS TO HAVE MONEY TO SEND ME |
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment. I decided to reward you for the help and support you gave me when I needed it most. However, we lost contact with each other for all these past weeks. I was very happy today when I found your contact details where I wrote it secretly in my old diary. I am happy to inform you about my success in getting that fund transferred under the co-operation of a new partner from Australia. Presently I shall be on board flight to Australia for investment projects with my own share of the total sum.
I want to inform you that I dropped sum of US$1,200,000.00 Million Dollars Paycheck with BSIC TOGOLAISE DE BANQU . I wanted to transfer the funds but they make me understand that they have maximum daily limit transfer for a single name in one day. However, with a special arrangement I instructed the Western Union Manager at the bank to be transferring $5,000.00 to you each day until the total of US$1,200,000.00 Million Dollars is remitted to you, But I made the first transfer of $5,000 to your name and after you receive that you can provide them your account for bank to bank transfer for the US$1,200,000.00 Million Dollars
I wanted to transfer the funds but I forget that I did not have your account information
However, with a special arrangement, I instructed the Manager at the bank to be transferring the funds to you therefore; you should get in touch with bank manager (Dr Dike Udensi) directly at your earliest convenience to receive the first transfer directly MTCN and other information
Below is the Name and e-mail address;
Dr Dike Udensi
I shall be on board flight to Australia in 3 hours time. Write to me when you receive this e-mail including your current mobile number so that I will call you at my earliest convenient when I arrive to Sydney.
God bless you.