SCAMMER IMPERSONATING WESTERN UNION....uwestern717@gmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-15 17:21:33
Nigerian/419 Scam
SCAMMER IMPERSONATING WESTERN UNION....uwestern717@gmail.comEmail Attached  
 Scammer
  Information
Name:
    WILLIAM ROACH
Email Address:
   uwestern717@gmail.com
Alternate Email:
    fabianmalacalza@arnet.com.ar
Telephone:
    (774) 728-0522


--
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: (774) 728-0522

Attention

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:

www.westernunion.com, 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:
https://wumt.westernunion.com/asp/orderStatus.asp?country=CN 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
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