Tel. No. +22999666825

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Scam Investigator
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Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22999666825

Post by Scam Investigator »

Telephone Number: +22999666825
Email Address: westernunoff@outlook.com
Type of Scam: Advance Fee Fraud Scam

From: yuseffe@alice.it
Reply-to: westernunoff@outlook.com
We have finally sending you the first payment today, due to the restriction, we are limited to send US$5,000 therefore, you will be receiving the same on daily basis until we finish sending all. Below is the information;

Check the status with : https://wumt.westernunion.com/asp/order ... country=TW

email him direct on:(westernunoff@outlook.com)

Sender's name: Holly Waldon
MTCN # : 729-842-3178
Test question: Good
Answer: Today
Amount :$5,000
Best Regards,

CONTACT NAME : Mr.Robert William
Call us at (+229) 99 666 825
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