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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2013-03-07 08:52:26
Nigerian/419 Scam
Transfer of money
 Scammer
  Information
Name:
   Mr.Kenneth Aka
Email Address:
   westernunion310@ymail.com
Attn Beneficiary,

Hello dear how are doing today? we are here to inform you that we have started transferring your $5.7M Usd through this Western Union Office today according to the instruction to be transferring $4,900,000Usd to your name by daily until you receive your 5.7Million USD

Please if there is any problem again you contact us back .

Contact person:
Mr.Kenneth Aka
E-mail: westernunion310@ymail.com
Phone +229 98 479 497

Here is the payment information you need to pick up your $4,900 with each MTCN and with the two MTCN , you can receive $9,800 today.

Sender name : William Logan
MTCN: 8896809193

Sender: Name Yolanda Dalag
MTCN:6850395616


Regards
E-mail: westernunion310@ymail.com
Phone +229 98 479 497
Mr.Kenneth Aka
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