Scam Tip Report #92856 - I have left a cheque worth an amount of ($150,000.00) for you


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-17 10:41:51
Nigerian/419 Scam
I have left a cheque worth an amount of ($150,000.00) for you 
 Scammer
  Information
Name:
Amandine Diarra
Email Address:
AmandineDiarra-93@hotmail.com
Telephone:
221-763-835-268
My dear friend,

I am writing to let you know that I succeeded in transfering the funds through the help of another partner who has promised to marry me, meanwhile, I didn't forget your efforts even though we couldn't complete the transfer together due to a reason which best known to you, I have left a cheque worth an amount of ($150,000.00) for you which has been deposited with the WESTERN UNION Senegal today, I was informed that the Western Union will now transfer the money to you $5000 each transfer batch till the transfer is completed.

All you have to do is to send them your personal details as stated below via their contacts under:

Full names:
Your complete address:
Your age:
Telephone number:
Occupation:
Sex:

Western Union contacts;
Contact person: Mr. Edward Gado
Email: sn-westernunion@financier.com
Telephone: +221-763-835-268

Have a nice day

Your sincerely
Amadine


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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