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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Payment Order File |
Created at: Mon, Aug 7, 2017 at 11:17 AM
From: "Mr. Johnson Ube" < firstname.lastname@example.org>
Subject: Payment Order File
SPF: PASS with IP 18.104.22.168
Payment Order File.
We are wishing you happy New month and here to inform you about our
final conclusion to commence your
through Western Union Transfer at maximum of $5,000 daily until your
Million USD is completely transferred to you accordingly.
I'm the accountant officer Mr. Johnson Ube and have been resigned as
the Director of supervision on your 2017 new
year auditing program and has signed your installment payment with
first $5,000 transfer in your name today and
need you to contact us back on email or call below phone number with
your Valid ID, mobile phone number to
verify your name with MTCN: 544-602-9751 and post your first $5,000
transfer available for pickup in your city within 5mins.
Name: Dr.Achman Ego
So hasten up and give the agent a call to process your payment at
once. Ask him for the MTCN sender name
and test Question/Answer to pick up your first payment of $5,000.Once
Thanks For your patient and cooperation.
We give you best of
Mr. Johnson Ube
Director of supervision,
2017 Auditing Program