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Scammer Information
Aliases George Ben    
Alternate Email    
Telephone (774) 728-0522     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

-- Western Union?Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Tel: (774) 728-0522
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8
million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be
sending the money to you everyday $5000.00usd until we complete the total payment.
We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the
$5000.00usd will not be given to you except you pay for service charges which is $100.00, you have to pay the money
through our service western union to the information we give you here, then after confirm the payment of $100.00 from you,
we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see
here is the MTCN Number of your first payment which we credited for you today, track it with our website:, to confirm that your payment is available.
1)Senders Name:: Holly Waldon 2)MTCN Number::: 7298423178 3)Amount::: $5000.00 USD. Track it with our website: or you can call this number to
confrim the payment of the MTCN Tel: (774) 728-0522
Note that on your reply this massage make sure you send the full information Remember that the full details you can use to
pick up this first payment will be send to you once we receive the transfer charge of $228.00, You have to treat urgent by
reconfirming your full information to us immediately you receive this massage to enable us start the process of your
payment immediately.
1.Your Full Name... 2.Your Address... 3.Your Tel Number.... 4.Occupation....... 5.Country.... 6.City......... 7.Age..........
These are the information about your money you can go to any western union to pick up the money, don't forget that you
have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we
waiting to receive the above information from your so that we can direct you where to send the transfer charge of $100.00
which is only delay now, Kindly use this information to send the transfer charge.
RECEIVER NAME____________ WILLIAM ROACH RECEIVER COUNTRY____________USA RECEIVER CITY______TEXAS AMOUNT EXPECTED __________$100 TEXT QUESTION_______GOD ANSWER_____________love SENDER NAME __________ MTCN ______________ SENDER COUNTRY__________
We looks forward to receive the transfer charge together with your full information, to enable us release this first
$5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: (774) 728-0522 Get Back ASAP.
Yours in service Mr. George Ben Western Union Manager

Scam Email
From: WESTERN OFFICE from western office fri apr 15 20: 15:36 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from unknown (HELO ([]) by with ESMTP; 15 Apr 2016 17:15:36 -0300
mime-version: 1.0
content-type: text/plain; charset=UTF-8;format=flowed
content-transfer-encoding: 7bit
date: Fri, 15 Apr 2016 22:15:36 +0200
message-id: <>
user-agent: Webmail Arnet/5.8.77
content-length: 2883

Tag Cloud
(774) 728-0522 7298423178 million us dollars bp credit western union western westernunion western agent deposited payment service process transfer fund urgent mail dollar usd gbp mtcn user webmail will spam god yahoof boa ach (774) [] (no sig); (ehlo smtp-out-01c.arnet.... (helo https://wumt.westernunion... nmr. george ben f.s fs

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