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Scammer Information Details of Scam Report
Received email 11-23-12...
From Western Union Money Transfer,
Attention to you personally:
Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through Western Union $5,000.00 daily until the $1.6 Million is completely transferred. So you are advice to contact the Western Union office Benin with below information;
Western union Agent: Sir Eddy Michael.
Tel: +229 998 875 40
Though, Sir. Eddy Michael. sent you $5,000.00 in your name today in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverage.
Contact them now with your information as stated below.
Your full name...........
Your full address..... ..
Your Phon e number......
From Western Union Money Transfer
6 million western union westernunion contact agent million deposited payment transfer sent mtcn email@example.com nmr. bello philip
Follow Ups/Extra Information
Details of Scam Report
|2013-02-15 22:52:18, Waterford, MI, United States |
DAVID D. added:
We have concluded to effect your payment of $1.2Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Sir Eddy Michael
Telephone : +229 68 09 30 01
Though, Keita Bello sent $4,500.00 in your name today so contact Ms.Lorita Aguleri or you call her as soon as you receive this email and tell her to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $1.2Million,
Mrs. Rute Eze