Funds available - 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
BI
2012-09-22 06:31:16
Overpayment Scam
Yahoo
Funds available
 Scammer
  Information
Email Address:
   blim18@singnet.com.sg
Dear Friend,

The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Don Williams, TEL: +234 706 330 5576 E-mail: (western-unionfiduciary001@admin.in.th) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name...Tel.... Address.....so that he will be sure.

Thanks.
 Got more information on this Scam? Add to Report