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SubmitterTitle/SubjectCategory
2011-12-17
Anonymous
 
Western Union Compensation
Lottery Scam

Scammer Source was email
Scammer Information
NameMr. Don C john More Like This
Email Addresscgpdept04@gala.net More Like This
Telephone+2348134061057 More Like This
Scam Details Dear Friend, The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our WesternUnion claims Agent to pick up this $5,000 now: Contact person: Mr. Don C john, TEL: +2348134061057. Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he will be sure.
Thanks
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Follow Ups/Extra Information

2012-05-28: Followup Information Added By MUTIARA From Canberra AUSTRALIA 
Scammer Information
NameMr. Harry Mark More Like This
Email Addressmrharry_mark@yahoo.com More Like This
Telephone+2348057764075 More Like This
Scam Details Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Harry Mark, TEL: +2348057764075. E-mail: (mrharry_mark@yahoo.com) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed.Again forward him your Full Name, Telephone number and address so that he will be sure.
Thanks


2012-03-12: Followup Information Added By shahzebiqbal From 182.178.1.129 
Scammer Information
NameWestern-Union (mymail20@zonnet.nl) More Like This
Telephone+2348057764075 More Like This
Scam Details Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Harry Mark, TEL: +2348057764075. E-mail: (claimsdept@3mail.ie) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed.Again forward him your Full Name, Telephone number and address so that he will be sure.
Thanks.