Compensation scams

Good News From Antonia, – transferwesternagency@yahoo.com

Scammer email: transferwesternagency@yahoo.com
Other Emails: antonia raphael antonia4raphael3@yahoo.com, antonia raphael antonia4raphael3@yahoo.com, transferwesternagency@yahoo.com
IP Address: 66.163.187.33

Good News From Antonia,

how are you and your family? Compliment of the season. My dear ,I’m happy to inform you about my success in transferring my late fathers money. This is to bring to your notice that I have given a draft to the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL the amount of ($350,000,00 USD) United State Dollars directed in cash credited to file KTU/ 9023118308/05 to you due to your past help and assistance. I did not forget your efforts. Right now the money is under the care of Western Union Dakar Senegal Head Office, I gave them the money to transfer to you due to the urgency of my traveling. So right now they have agreed to transfer it to you through Western Union Money Transfer.

The money could not be sent to you today due to allocated security code. since the CENTRAL BANK DU SENEGAL has approval to send the said cash through western union Money Transfer.

WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL was unable to complete this because they want to reconfirm your information. So you are required to send your Full information to effect this post.

FULL NAME :…………………………

FULL CONTACT ADDRESS :……..

MOBILE PHONE :…………………….

COUNTRY :…………………………….

BANK ACCOUNT ……………………..

BANK SWIFT CODE………………….

In order to resolve this problem, ensure that you send an E.mail with the above requested information to Western Union Solicitors Fund Verification Department with this following e.mail Address
(transferwesternagency@yahoo.com) or (transferwesternagency@yandex.com) phone number ( +221708468723 ). Try to contact the Western Union Today with this E-mail as well with your correct information as requested. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union / installment wire transfer. Thanks and take good care of your self, remember to let me know when the money has been transferred to you so that we can share the joy together. This is my own turn to pay you back for your good heart. Helping the needy pays so much. In the moment,I am very busy here in Belgium because of the investment projects which I and my new partner are having at hand now so i might not be checking my email always. Finally,try and get in touch with Western Union money transfer urgent today. Have a wonderful day.
Your friend
Antonia.

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