Scam Tip Report #92797 - GOOD NEWS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-12 15:45:01
Nigerian/419 Scam
GOOD NEWS 
 Scammer
  Information
Name:
Peter Newman
Email Address:
Moneytransfer2001@waterquan.com
Country of Scam:
United States (US)
197.210.227.142 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network


ATTENTION,

how are you doing today,my name is Peter Newman Western Union manager, United Nations just deposited $1.5 million USD compensation payment on your behalf in my office with the help of Miroslav Lajcák New United Nations president ,because your Name and Email was founded on a scam victim list internet online and United Nations decided to compensate you with one million,five hundred thousand US dollars,all your documents is intact here with me but before we can proceed with your payment today ,Western Union payment is each day $5000 you will be receiving until you receive all your funds,Reconfirmation your information such as,so that your first payment $5000 will be release for you to pick it up today,


Your Name............
Current Address......
Country..............
Phone................

Your MTCN activation fee is $255.34 only if pay it today you will start receiving your fund without any further delay and you will start receiving your payments everyday $5000 immediately,your MTCN activation fee is $255.34 dollars only,send it with the information below,

Receiver Name......ALOY ODIKE
Country............Nigeria
City...............Lagos
Amount.............$255.34 only
Text Question......When
Answer.............Now

Regards
Peter Newman

...

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