Scam Tip Report #96509 - Contact Western Union Money Transfer Of Your ($2.800`000`00USD)


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-18 13:53:54
Nigerian/419 Scam
Contact Western Union Money Transfer Of Your ($2.800`000`00USD) 
 Scammer
  Information
Name:
Mr.Frank Wilson
Email Address:
suniasingh88@yahoo.com
Telephone:
91 9654133493
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attention:Beneficiary,

This is to inform you that after the meeting held in our office yesterday which consist between the United States Embassy and the United Nations, India, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) precisely.

We have deposited the Cheque of your fund ($2.800`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union Agent Dr.Anderson Silva via E-mail(undpsmarion@gmail.com)

Tel:+91 9654133493 ,He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Anderson or you call him Tel:+91 9654133493 ,as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick up the $5000 Please let us know as soon as you received all your fund,

Yours sincerely


Mr.Frank Wilson

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