Scam Tip Report #4296 - Mrs.Shelly Weiss REF/PAYMENTS CODE:CF&sc/022354
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | ALEXIS CRUZ Rowlett, TX, United States 2012-08-01 16:24:15 Identity Theft 1 |  Mrs.Shelly Weiss REF/PAYMENTS CODE:CF&sc/022354
ATTENTION: SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.00 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjunction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $2,000,000.00 USD (Two Million Dollars). You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $2,000,000.00 USD compensations funds. Send a copy of your response to official email: 1. Full Name: 2. Residential Address: 3. Phone Number: 4. Sex: 5. Age: 6. Occupation: 7. Nationality: SCAMMED VICTIM/REF/PAYMENTS CODE: CF&sc/02354 $2,000,000.00 USD. You are advice to forward your contact details to me immediately to enable us proceed and pay your compensation fund to you, such as your name, address, phone numbers, and country of origin. I am every sorry for your lost and I want you to know that our company as always send a notification letter to all our customers regarding the scam and it pains me that you are one of them but I want you to know that in life if you aspire to acquire the desire you acquire then you fire and it backs fire, donÃÕ retire but to acquire the desire you acquire. I want you to know that God has plan for us, I believe that your time has come and also note that you are to send the sum of 120usd to Las Vegas Nevada .so that your fund can leave to your home address you will sent to us. So be wise because your time has come. Below is the instruction on how you are to send the fee. Parcel Courier Service Charge: $100.00 Insurance fee: $10.00 Demurrage fee: $10.00 Total: $120.00usd You are therefore advice to send the above fees $120usd to enable me send your scammed victims’ payment to you. As soon as I receive the payment fees, the scammed victims’ payment will be sent to your address under 24hours. You are to send the money with our agent name below (Shelly Weiss) via WESTERN UNION MONEY TRANSFER Information for Western Union: Senders Name: Your name Senders Address: Your Address ReceiverÃÔ name is: Shelly Weiss Receivers Country: Las Vegas Nevada U. S. A Text Question: In God We trust Text Answer: Amen Amount: $120usd MTCN:............................. Do send to me the MTCN for easy pick up. and once you make the payment you will get your scam victims payment by tomorrow tracking number will be issued to you to enable you monitor your package till it gets to your door step. Sincerely, Yours Faithfully, Mrs. Shelly Weiss Former Director Presidential Library & Museum International Online Co-ordinate Copyright 2012 NOTE: ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESSES SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY AS THIS WILL HELP US FIGHT AGAINST SCAMS AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. | |||
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