Scam Tip Report #5256 - Funds available


Scam ReporterScam Tips Received
No Name
Ruyigi, Ruyigi Province, Burundi
2012-09-22 10:31:16
Overpayment Scam
1
Funds available 
 Scammer
  Information
Name:
Name Unknown
Email Address:
blim18@singnet.com.sg
Dear Friend,

The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Don Williams, TEL: +234 706 330 5576 E-mail: (western-unionfiduciary001@admin.in.th) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name...Tel.... Address.....so that he will be sure.

Thanks.

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