Is it a scam?
Email from DR ZONGO AMADU address pay.centrabnk1@live.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: Info@araraquara.sescsp.org.br
Reply-to: pay.centrabnk1@live.com
Tel. No.: +27731960377
Good day,
I write to inform you that we have already sent you $10,000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $500,000 USD via Western Union by the United Nations Government.
So I decided to email you the MTCN and sender's name so you can pick up this $10,000.00 USD to enable us send another $10,000.00 USD by tomorrow as you know we will be sending you only $10,000.00 USD per day.Please pick up this information and run to any Western Union in your country to pick up the $10,000.00 USD and call me back to send you another payment tomorrow.
Manager: Mrs Faith Scott
Email: pay.centrabnk1@live.com
Phone:+27731960377
Call or email me once you picked up this $10,000 USD today.
Here is the western union information, you can also track it on-line @http://www.westernunion.com.
Sender Information's
Sender's First name--DANIELA
Sender's Last name--TORCHIA
MTCN: 418-040-7660
Amount: 10,000 USD
Test Question: To Who?
Test Answer: To Winner
Regards,
Mr. Mike Bower
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