Mr. Bello Philip - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Edison, GA, United States
2012-11-23 17:19:38
Business Venture Scam
Yahoo
+1 Mr. Bello Philip
 Scammer
  Information
Name:
   Mr. Bello Philip - bellophilip143@gmail.com via yahoo.com
Email Address:
   westernunion726@kimo.com
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.
E-mail: westernunion726@kimo.com
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......

Thanks,
Mr.Bello Philip
From Western Union Money Transfer
Follow Ups/Extra Information. Most recent is listed first.
DAVID D.   (Waterford, MI, United States) Added the following extra information on :2013-02-15 22:52:18
 Scammer
  Information
Hello
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 E-mail: western-union102@live.com
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,
Thank you. Mrs. Rute Eze

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