Payment Order File - Scamalot

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-07 16:51:46
Nigerian/419 Scam
Payment Order File 
 Scammer
  Information
Name:
Mr. Johnson Ube
Email Address:
ubaplc129@yahoo.com
Country of Scam:
United States (US)
Message ID < 15dbd456a04.exordia@tin.it>
Created at: Mon, Aug 7, 2017 at 11:17 AM
From: "Mr. Johnson Ube" < exordia@tin.it>
To:
Subject: Payment Order File
SPF: PASS with IP 212.216.176.237
X-Originating-IP: 197.234.219.28

Payment Order File.
WU/2016/2017

Dear Customer

We are wishing you happy New month and here to inform you about our
final conclusion to commence your
compensation payment
through Western Union Transfer at maximum of $5,000 daily until your
$1.5
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
Email: ubaplc129@yahoo.com

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
again congratulations.

Thanks For your patient and cooperation.

We give you best of
services

Mr. Johnson Ube
Director of supervision,
2017 Auditing Program
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