Attention My Dear - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-29 23:18:30
Nigerian/419 Scam
+1 Attention My Dear 
 Scammer
  Information
Name:
Mrs Rose Belly
Email Address:
westernu106@gmail.com
Telephone:
229-60722128
Attention My Dear

We have deposited the check of your fund ($5.700`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director MR Nelly Adams, He will give you direct on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name____
Address: __________
Country: __________
Phone Number: _____

Though, MR Nelly Adams,has sent $5000 in your name today Senders so contact MR FRED WILLIAM, or you call him +229-60722128 as soon as you receive this Email: ( westernu106@gmail.com ) and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

MR Nelly Adams,
Email: ( westernu106@gmail.com )

Regards
Mrs Rose Belly
From Ministry of Finance.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-29 23:22:22
 Scammer
  Information
Name:
Mr. NELLY ADAMS
Email Address:
westernu106@gmail.com
Telephone:
(210) 943-4137
www.westernunion.com
Our Ref:WUMTOXX2/987 Western Union Money Transfer. Attention Dear.
This is Mr.NELLY ADAM, Director of Western Union Money Transfer Federal Republic of Benin. I received your email about your unpaid fund of ($5.700`000`00USD) which Mr. Rose Belly Ministry of Finance Secretary instructed that we should be sending the fund bit by bit till your fund is paid in full. Already sum of $5000.00 has been remitted to your name with the following (Money Transfer Control Number) known as MTCN:
Transfer Static: Amount Transferred: Transfer Sending Fee:
Money Transfer Control Number (M.T.C.N) 914-469-6551, First Transfer:________$5,000.00 Test Question:_____In God Test Answer:______We Trust
Transfer Status Pending/Waiting For Activation.
Its unfortunate that you cannot pick up the $5000 .00 until you pay for our Activation charges of $75.00 which we will use to activate your payment files before you can start picking up your daily amounts. We will be generating the MTCN for your daily pick up once you send the Activation charges. Note that the senders name of (Mr.NELLY ADAM) is still the same and that's the name you will use to pick up the fund within 30-minutes of paying the $75.00.
You are advise to send the Activation fee of $75.00 through Money gram or western union money Transfer to the following name:
Receiver Name........ OBASI DENIS Country.............Benin Republic City..............Cotonou Amount..........$75.00
Then send the following details to us after the amount is remitted:
Senders Name: Senders Address: Senders Telephone#:
Note: Upon confirmation of the Activation fees of $75.00 within 30-minutes you will confirm your first payment of $5000.00 and be rest assure that you will be receiving $5000.00, two payment everyday till the total amount of yours is completed. Your urgent reply will be appreciated Thanks for being patient.
Mr. NELLY ADAMS Call.+1 (210) 943-4137 Email: ( westernu106@gmail.com )

Scam Email
Subject: Attention My Dear
From: westernu delivered-to:
received: by 10.12.153.203 with HTTP; Wed, 29 Nov 2017 20:03:30 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512014610; cv=none; d=google.com; s=arc-20160816; b=HrmrMUzkpEu4A0LbbN0Ly4rPspVqu5ZW6c5+4VFLUf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=YvHxB7ab; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of westernu106@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=YvHxB7ab; spf=pass (google.com: domain of west...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <42054165.2464271.1511835620914.JavaMail.root@future.ocn.ne.jp> date: Wed, 29 Nov 2017 20:03:30 -0800
message-id:
content-type: text/plain; charset="UTF-8"
bcc: @gmail.com

NOBODYLINES

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

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.
PING