Other Scam : skycourier34@ymail.com 768987543 Mr Tony Kashe

SUSPECTED SCAM!

Date01/12/2019
Fraudulent emailskycourier34@ymail.com
PseudonymMr Tony Kashe
Telephone0768987543
Scam contentsBOA WESTERN-UNION TRANSFER
HEAD OFFICE,OUAGADOUGOU,Lagos/Nigeria

Attn: Beneficiary,

I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some
of the reasons why many financial institutes in Nigeria refused to give you any proof of your release funds.

Hope you remembered that your first transfer is $1,000 000.00USD, so I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $40,000.00USD per day and this transfer will commence only (12) working days apart of Sundays, please be aware that the remaining total of $8.5 MILLION (US) Dollars of your funds will be transferred to you via Online E-Banking transfer and the left balance funds of $960,000.00USD will be given to you via an ATM-Card which will be registered and delivered to you in (10) working days.

As I stated, I have arranged $40,000.00USD out of your first $1million which will be remitted to you today via western-union transfer and I want you to follow our advice and policy to make sure that you can pick this fund immediately today without any further delay from your end: each transfer are $4,000.00USD and here are (10)

References control number of your western-union transfer, This is the information’s of your prearrange transfer

Money Transfer Reference#: 6439-???? 38
Sender's Name:Mr.David Fabian
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6109-48????
Sender's Name:Mr.David Fabian
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2243-???? 12
Sender's Name:Mr.David Fabian
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 7654-???? -32
Sender's Name: Mr.David Fabian
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5423-???? 31
Sender's Name: Mr.David Fabian
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 3312-22????
Sender's Name:Mr.David Fabian
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 9876-???? 66
Sender's Name:Mr.David Fabian
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5546-???? -90
Sender's Name:Mr.David Fabian
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2212-???? 36
Sender's Name:Mr.David Fabian
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6654-???? -76
Sender's Name:Mr.David Fabian
Amount: US$4, 000.00
Question: Color?
Answer: Red

But you are advised to know that this payment/prearrange reference number given to you are not registered or active also obtain ICC CERTIFICATE for collection in any of your western-union branch office, I have told you that as soon as you send the $154.USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $154.USD

Send the $154 USD to the following information:

Receiver name: Tony Kashe Maifo
Receiver Country:Nigeria
City: Lagos
Question: Ok
Answer: Ok

I wait to hear from you as soon as possible.

Regards,
Mr Tony Kashe
Western-Union Transfer Dept.
District Manager-BOA.
Telfax: +226-768-9875-43
Your comments / analysisNever use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Other referenceshttps://www.signal-arnaques.com/en/scam/view/144354
More info +What to do in case of scam ?
Warn your friends!
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