Female Scammer lilian zamba
E-mail: lilianzamba1988@yahoo.co.uk
★★★★☆ 10 ratings     
Scam Danger:
Details |
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First Name: | lilian |
Location [Address]: | |
Age: | 27 |
Birth Date: | 06-12-1986 |
Aliases: |
Reports :
Scam Report:
Welcome to Western UnionSend Money Worldwide TRANSFER REMITTANCE DEPT OUR REF:WUMT0XX2/987 ADDRESS : RUE 82/45 GRAND MARINE DAKAR SENEGAL western_unionworker@hotmail.com DEAR CUSTOMER, Acting on the instructions in your claims file with Reference number 3NW-4 and batch number FN-112, I wish to inform you that we have today transferred your first US$5000.00 available for your pickup at any western union office in your city, but still on hold due to the unpaid activation fees of $98 Dollars which you supposed to pay before your transfer will be posted to your country for pickup. NOTE THE REASON WHY WE NEED YOU TO SEND US THE 98 DOLLARS IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF SENEGAL TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT AND FOR SECURITY REASONS. After the payment of 98 Dollars you will start receiving 5000.00 Dollars twice every day 5000.00 Dollars through western union until your total amount 300.000.00 Dollars is transferred to you. For your convenience check your first $5000.00 installment transfer online at on the space provided at western click TRACKING and fill the below information website : Money Transfer Control Number(M.T.C.N) 9282488310 Senders First Name: .........KUDIRAT Senders Last Name: ......... ASSAD Text Question: Time Text Answer: 6hrs Amount transfer: $5000usd You will pickup the $5000 USD at any western union office in your country after 15 mins you send the 98 Dollars activation fees of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you : RECEIVER NAME : Mr. Micheal David COUNTRY : DAKAR SENEGAL ADDRESS : RUE 82/45 GRAND TEST QUESTION : CODE1 ANSWER : PICK1 AMOUNT : ................98 Dollars M.T.C.N :................. As soon as you transfer the activation fee, send us the transfer MTCN to enable us receive and proceed with immediate transfer release of your $5000 USD today. Thanks for using our service while we wait your kind response, BEST REGARDS, Mr. Micheal David Western Union Agency Dakar western_unionworker@hotmail.com lilianzamba1988@yahoo.co.uk