Scam Tip Report #94001 - YOUR GIFT WESTERN UNION PAYMENT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-03 15:12:46
Nigerian/419 Scam
YOUR GIFT WESTERN UNION PAYMENT 
 Scammer
  Information
Name:
Mrs kabedax
Email Address:
wubagency1@outlook.fr
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 66.163.191.202
DMARC: 'FAIL'


Dear Friend,


How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but almitghy God decided the whole situations. Presently i'm in JAPAN for investment projects with my own share of the total sum.


Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through WESTERN UNION already sent you USD $5,000 dollars through WESTERN UNION $5,000 USD daily until the total amount of the USD$900.000.00 USD is complete. as I have been given your full compensation payment total sum of USD $900.000.00 USD.


VIA WESTERN UNION information to pick up your frist Transfer.


MTCN: 361_930--#### Tell him to give you the remaining 4 digits number

Sender's Name: WISDOM EJIKE
Text Question :When
Answer:Immediately
Amount:$5,000 USD

Please,contact Pastor Joseph Okwuss Tell him to give you the remaining 4 digits MTCN number to you, below is their email address ( wubagency1@outlook.fr ) You have to send to him your address to enable him register your payment online with your information for you to start receiving your daily payment from WESTERN UNION agent over there in your city and country,send your information in your reply to them.


1. Full Name:-----------------------------------
2. Address:---------------------------------------
3. Country:---------------------------------------
4. Phone Number:-----------------------------
5. Occupation:-----------------------------------
6. Copy of passport:----------------------------

Have A nice Day

MRS kabedax


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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, 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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