Came by email, its about money transfer - Scamalot

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Scam ReporterScam Tips Received
Shtip, Opstina Stip, Macedonia
2014-07-13 15:30:32
Overpayment Scam
Other Payment Site
Came by email, its about money transfer   
From : james madan
Email Address:
james madan Hide details From: james madan
Date: Sunday, July 13, 2014 11:52:42 AM
Dear Friend ,

FOR YOUR COMPENSATION Greetings, How are you with your family? I hope fine. I\'m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Tunisia, Presently i\'m in Tunisia, meanwhile I didn\'t forget your past efforts to assist me in transferring those funds despite that it failed us some how.
This is to notify you that I have deposited your fund (USD $750.000.00) with the western union money transfer to be tranfered/send to you.They told me that they will be sending the sum of USD $5,000.00 to you everyday untill the total sum is completed.

Below is the information to your first payment of the USD $5,000.00 you can track it and confirm the MTCN ready to pick up by clicking on (

SENDER\'S NAME:===== Edun Danial
RECEIVER\'S NAME:====Beneficiary
ANSWER:========We Trust
AMOUNT:========USD $5,000,00
MTCN :=========580-988-0696
Once, you pick it you should try to let them know so that they can send you another payment.

Contact the western union on;
Name;Edun Danial (Foreign Operation Manager)
Email:( )

And you should not hesitate to let me know whenever you receives your fund,
Yours Faithfully
James madan
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