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Scammer Information
NameMr. Brown C. Martin/ John Basil    

Details of Scam Report
We have concluded to effect your payment through western union $5,000 daily until the 2.7 million USD is completely transferred etc.

Tag Cloud
7 million usd first western union million payment transfer sent legal mr. john basil nmr. brown c. martin/

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Follow Ups/Extra Information

2013-04-16 10:34:06,  
Anonymous added:

Scammer Information
NameMr Tony Briggs    
Telephone+229-979 498 83     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
The first $5000.00 was sent today.
We have concluded to effect your payment through western union $5000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly. Though, Mr John Basil has sent $5000.00 in your name today so contact Western union Agent: Mr. Brown .C. Martins TEL: +229-979 498 83 or EMAIL::;::( Tell him to give you the mtcn, sender name and question/answer to pick the $5000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.
The IMF commission who set up this payment programme is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment. Once again congratulations.
Thanks, From Mr Tony Briggs

Scam Email
I requested why I The reason is that the International monetary fund fund has mapped out a compesation to five individuals, this was done on January this year through their online Lotto and your email address was part of the lucky beneficiaries. You are to forward your full contact details for our perusals to avoid wrong transfer. Bst regard Mr. Brown. Martins

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