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SubmitterTitle/SubjectCategory
2012-12-10
Anonymous
 
The first $6000.00 was sent today.
Fake/Counterfeit Goods

Scammer Source was email
Scammer Information
NameHon. Ms Mary Samuleh More Like This
Email Addresscaroltoys86@yahoo.cn More Like This
Scam Websitereply to: western_b_c_m_union@live.com More Like This
Telephone+229-98563472 More Like This
Scam Details Received email on 12-10-12...
Dear western union customer, Western UnionĀ® Welcome to Western Union Send Money Hello friend,
The first $6000.00 was sent today.
We have concluded to effect your payment through western union$6,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly. Though, Mr John Basil has sent $6,000.00 in your name today so contact Western union Agent: Mr. Brown C. Martin TEL: +229-98563472 or EMAIL::(western_b_c_m_union@live.com) Tell him to give you the MTCN, sender name and question/ answer to pick the $6,000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.
The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.
Once again congratulations.
Thanks, From Hon Ms Mary Samuleh (IMF REPS BENIN.)
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