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Scammer Information
NameDr. Bernard David.    
Telephone.+229 68721040     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Bernard David, Directeur délégué de la Banque de détail hors France métropolitaine du Gro!ut/p/c5/jY5fC4IwFEc_i59gd1uu-bhcbXOQQs3MlzAIEfzTQwR9-xz0IELWvY_n_OCgEo3fV8-mrh7N0FctKlDJLooqzZSgwCFhYGLqwjgKMaR45OcJh8xxMDZf29XRYQDyz1pHEvQqhUjlSoLhnNKN3Xr9xzpBZd0O17Hy5LsnrsLCu2QnpJIELJnxWadiyxw--6VSz-HLCUB7PXQ3dO9c8TqYJquD4A3hISqX/dl3/d3/L2dJQSEvUUt3QS9ZQnZ3LzZfSDlEMEg0TzA5TzFNMDBJODVKTjY3MTEwRzI!/ Attention,
This is to acknowledge the receipt of your email response in regards to your award of ($3,500,000 million USD) which approve by Money Gram Office or Western Union here. The only money you have to spend is $75 Dollar to get the lawyer who will sign your claim document, since you will not come down to sign by your self,moreover your (1 Digit Number) is still Hold and as soon as you send $75 dollar today your Reference# 8394171* will sent you the complete one so you can pick up $5000 dollar today
We wish to inform you that every other necessary arrangement is done, you will be receiving maximum of $5000 dollar every day by day until the total fund of $3,500,000 million get completed.
Instruction was giving to us by International Monitory Fund to invite you for signing your claim document, or you send $75 dollar only to get a lawyer who will sign on your behalf.
Below is the receiver information in-case if you will not be able to come down by your self.
Receiver Name: John Obalim Question: When? Answer: Today. Country: Benin Republic City: Cotonou Country Code;+299 Amount: Only $75 Dollar
We are waiting to hear from today with the fee to enable this department to release your fund immediately Looking forward for your anticipated response.
Here is Your Available for pick up and as soon as you fee $75 usd (1 Digit Number) releasing to you so can pick up $5000 usd
Reference# 8394171* Receiver Question when Answer today Amount $5000 Dollar
Very best regards, Dr. Bernard David. Director money gram International Benin Republic. Call For urgent discusion..+229 68721040

Scam Email
Subject: Re: Your first Payment of $5000 usd is sent you today
From: "=?gb18030?B?TU9ORVkgV0lSRSBUUkFOU0ZFUg==?=" from "=?gb18030?b?tu9orvkgv0lsrsbuukfou0zfug==?=" wed sep 2 19: 54:19 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (EHLO ( by with SMTPS; Wed, 02 Sep 2015 19:54:26 +000...
in-reply-to: <>
references: <>
mime-version: 1.0
content-type: multipart/alternative;boundary="----=_NextPart_55E753EB_0AD2BF30_187A6B4A"
content-transfer-encoding: 8Bit
date: Thu, 3 Sep 2015 03:54:19 +0800
content-length: 47732


Tag Cloud
229 6872104 0.608036.1441 2658965240 000 million usd 000 million lawyer gas bp moneygram western union national award claim million payment response fund urgent business sent online mail banque usd dollar reference will yahoof yahoo@ ach ($3,500,000 million usd) (1 digit number) [] (no sig); from=foxmail.c... (ehlo (... fs

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