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Scammer Information
Name Dr.Pard Mores ANTHONY OFOR    
Telephone299-992-4579     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Attn; My Dear
Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first Payment of $5000:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required sum, time is of the essence here.Your total Amount of your fund is $2.5Million USD
You are to pay what ever you have at hand for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000usd but we have pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow ok.
And you can track it right now with our website www it is Pick up because Our Head Office you will pay the activation fee of your $2.5Million USD before you will start to picking up your first payment of $5,000 what ever you have out of this Amount listed $83.00usd, 58.00usd $74.00usd or $66.00usd..
before you going to western union to send the activation fee of any Amount you have at hand out of listed mount and see that the money was picked up by my assistant Accountant officer who send the money to you and here is the information
======================== MTCN: 8595603382 Sender Name: JULIUS EZE Text Question: 4HRS Answer: TIME Amount: $5,000SD ======================== Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,000.00USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance, so I want you to send any Amount you have at hand for the activation fee out of list Amount with this information bellow.
1. Receiver name...ANTHONY OFOR 2. Country...Benin Republic. 3. City...Cotonou 4. Test question...when? 5. Test answer...NOW Sender name Address..... 6. Amount you sent $83.00usd, 58.00usd $74.00usd or $66.00usd.
Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000 today and not tomorrow
Best regards Dr.Pard Mores My direct phone line is,Contact phone--+22999924579 Email address ;( Dr.Pard Mores,Operations Manager.Western Union Department

Scam Email
Subject: Operations Manager.Western Union Department
From: "WESTERN UNION DEPARTMENT" from "western union department" fri sep 4 14: 04:06 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (localhost [])by (8.14.1/8.14.1) with ESMTP id t84E46JP005249;Fri, 4 Sep 2015 20:04:06 ...
date: Fri, 4 Sep 2015 21:04:06 +0700
message-id: <>
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-length: 2602


Tag Cloud
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