Tel. No. +22998292981
Posted: Wed Dec 30, 2015 5:35 am
Telephone Number: +22998292981
Email Address: anthonyfrank055@gmail.com
Type of Scam: Advance Fee Fraud Scam
Comment left by a visitor to the main site:
Email Address: anthonyfrank055@gmail.com
Type of Scam: Advance Fee Fraud Scam
Comment left by a visitor to the main site:
From: Western Union Money Transfer - fileoffice363@gmail.com
Reply-To: Western Union Money Transfer - anthonyfrank055@gmail.com
Hello
Am sorry for my late notification, I am here to let you know that Dr. Donald Holland deposited sum of USD $1.5Million with us and instructed that I should be sending the fund to you on daily basis through our service of Western Union Money Transfer, so that you can pick it in any Western Union Locations in your country. You are required to send these following details to help us work on your files and complete your transfer at the accurate time given to us:
Receiver's Name______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________
Your immediate response will be appreciated.
Mr. Anthony Frank Robert
+229 9829 2981