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Scammer Information
Namet Mr Ben Tansi daniel Fred    

Details of Scam Report
We have deposited the check of your fund ($8.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Mr Daniel Fred via E-mail:( Click this clink to view your first payment online .Remember to send your Full information to avoid wrong transfer such as,
Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________
Though,Mr Ben Tansi has sent $8000 in your name today so contact Mr Ben Tansi or you call him +229 9873 4859 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $8000 Please let us know as soon as you received all your fund,you will pay only $105 for Activation fee

Scam Email
Subject: Attention
From: daniel Fred from daniel fred sat sep 12 00: 25:13 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ([]) by (Cantv Webmail) with HTTP; Fri, 11 Sep 2015 19:55:13...
date: Fri, 11 Sep 2015 19:55:13 -0430 (VET)
message-id: <>
mime-version: 1.0
content-type: text/html; charset=UTF-8
content-transfer-encoding: quoted-printable
content-length: 1070


Tag Cloud
997603.1015 0620.1442017 box bp western union bid check contact win agent deposited payment fund transfer sent online mail usd gbp mtcn webmail will yahoof ($8.500`000`00usd) ( [] (no sig); (ehlo 10ibl20ser14.datace... ( ( [... (8.14.3/8.14.3/3.0) ( (authenticated bits=0) ([]) (cantv webmail) (vet) [] mr daniel fred mr ben tansi fs

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