Scam Tip Report #92851 - The first $5000.00 was sent today.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-17 09:28:34
Nigerian/419 Scam
The first $5000.00 was sent today. 
 Scammer
  Information
Name:
Mrs.Lucein Ovia
Email Address:
western-uniontransfer@workmail.com
Telephone:
229-61525055
The first $5000.00 was sent today.


Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$5.8Million.

Call Mr.Anthony Pezza immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First Payment with Text Question and Answer, Sender Name for you to pick up the first payment today.


But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring thats why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Anthony Pezza to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Anthony Pezza, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.


But i advise you call Mr.Anthony Pezza Immediately you receive this e-mail with +229-61525055 ask him for the two digit numbers of the MTCN :

SENDERS NAME:.......ANTHONY PEZZA
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:..........91877692
AMOUNT SENT:......$5,000.00

Contact us on our:

Western union Agent:Mr.Anthony Pezza
Tel: +229-61525055
E-mail: westernunionmoney@email.com


Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$5.8Million is completed.

Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:...
(4)Country:.....


So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$5.8Million from government office payment Call him immediately to give you Question and Answer Contact person,Mr.Anthony Pezza.

Regard,s,

Mrs.Lucein Ovia


PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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