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Scammer Information
NameMS Juliet E John    

Details of Scam Report
Our Ref: FGN /SNT/STB Date:05/09/2015 Dear Customer,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment,
Note, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough,
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.
Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($39)
Receiver's Name==ELSON BLUM Country===Benin Republic. City:===Cotonou, Text Question== When Answer:==Today Amount ::required:$39 Sender's Name: MTCN Number#: Sender’s address: Your’s Full Banking Details to avoid wrong Transfer Such as:
Bank Name:-- Bank Address:-- Account Number:-- Account Name:--- Routing Number:--
As soon as the payment is received today, you will receive your $1.5 Million United State Dollars the same today without any delay.
Best Regards MS Juliet E John

Scam Email
From: MS Juliet E John from ms juliet e john wed sep 9 16: 02:17 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 [] by via HTTP; Thu, 10 Sep 2015 01:02:17 JST
message-id: <>
date: Thu, 10 Sep 2015 01:02:17 +0900 (JST)
reply-to: MS Juliet E John
mime-version: 1.0
content-type: multipart/alternative; boundary="0-261260796-1441814537=:83964"
content-length: 5674


Tag Cloud
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