Female Scammer lilian zamba

lilian zamba

Female Scammer lilian zamba


E-mail: lilianzamba1988@yahoo.co.uk

Scam Danger: 
84%

Details

First Name: lilian
Location [Address]:
Age: 27
Birth Date: 06-12-1986
Aliases:

lilian zamba

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lilian zamba

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Reports :


Scam Report:

Welcome to Western Union
Send 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


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