Scam Tip Report #8511 - Transfer of money


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-03-07 13:52:26
Nigerian/419 Scam
Transfer of money 
 Scammer
  Information
Name:
Mr.Kenneth Aka
Email Address:
westernunion310@ymail.com
Telephone:
+229 98 479 497
Attn Beneficiary,

Hello dear how are doing today? we are here to inform you that we have started transferring your $5.7M Usd through this Western Union Office today according to the instruction to be transferring $4,900,000Usd to your name by daily until you receive your 5.7Million USD

Please if there is any problem again you contact us back .

Contact person:
Mr.Kenneth Aka
E-mail: westernunion310@ymail.com
Phone +229 98 479 497

Here is the payment information you need to pick up your $4,900 with each MTCN and with the two MTCN , you can receive $9,800 today.

Sender name : William Logan
MTCN: 8896809193

Sender: Name Yolanda Dalag
MTCN:6850395616


Regards
E-mail: westernunion310@ymail.com
Phone +229 98 479 497
Mr.Kenneth Aka

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING