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Scammer Information
Name" Mrs.Maria Khum"    
Telephone+229 68584286     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attention: Beneficiary
Your fund of Five Million Five Hundred thousand usd.($5.500,000.00USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $5.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:(
however kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Mr Paul Frank, Western Union Department Benin, Mobile:+229 68584286 E-mail ( The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:
Your full name________________________ Your address_________________________ Your country___________________________ Your age______________________________ Your occupation________________________ Your Phone number______________________
Comply now because as soon as you sent this required details to Mr Paul Frank , he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together.
Mrs.Maria Khum

Scam Email
Subject: your payment by Western Union per$5,000 a day. Mr Paul Frank, WesternUnion Department Benin, Mobile:+229 6858428
From: " Mrs.Maria Khum" from " mrs.maria khum" mon sep 14 18: 32:46 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Mon, 14 Sep 2015 11:32:46 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Mon, 14 Sep 2015 20:32:46 +0200
content-type: text/plain; charset=UTF-8
content-length: 2000

Tag Cloud
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