Scam Tip Report #88559 - MTCN-805-4114-1233


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-28 01:37:01
Nigerian/419 Scam
MTCN-805-4114-1233 
 Scammer
  Information
Name:
Mrs.Irene Sibley
Email Address:
newwesternunion.office.05@list.ru
Country of Scam:
United States (US)
X-Originating-IP: 41.138.91.177 Probable Origin IP BENIN

Attention,

We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Howard Edward Email: ( newwesternunion.office. 05@list.ru ) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is about to be send today in your name So contact
their Director Howard Edward as soon as you receive this email or call him +229
99634384 and tell him to give you the Mtcn, to pick the $4000 Please let us
know as soon as you received all your fund,

Yours Faithful

Mrs.Irene Sibley

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