IMAGINARY FUNDS FROM UBA BANK AND WESTERN UNION - Scamalot

Seen a Scammer? Report Them!

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 Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-26 14:00:44
Nigerian/419 Scam
IMAGINARY FUNDS FROM UBA BANK AND WESTERN UNIONEmail Attached  
 Scammer
  Information
Name:
   "Mr Richard Lawanson
Email Address:
   ubagroup.ubagroup@o2.pl
Aliases:
    MR PHILLIP ODUOZA
Telephone:
    +229 23 11 39 66
Dear Friend,

I have sorted the bills and charges placed by Western Union which was the reason for your LONG AWAITING PAYMENT.

Your fund will be issue on MTCN through Western Union as soon as you resend your Current address to Bank GMD/CEO and Western Union Supervisor MR PHILLIP ODUOZA.

Email: ubagroup.ubagroup@o2.pl

Email: WUMT@WUMT.TRANSFER.NET.TF

Email: mtcnavailable@gmail.com

Cell: +229 67709729

TEL: +229 23 11 39 66


NAME:...............................................................

ADDRESS:............................................................

CITY:..................STATE:................ZIP CODE:..............

PHONE#:...........................OCCUPATION........................

EMAIL:..............................................................

PLEASE RETURN FORM TO: ubagroup.ubagroup@o2.pl


I have paid their registration and transfer fees while they are waiting for your Valid Information to enable them to issue and Direct the Mtcn to your City for easy and quick pick up.

Do not pay them for Transfer Fees and Registration Fees because i have done that.

SINCERELY YOURS
MR RICHARD LAWANSON

 Got more information on this Scam? Add to Report