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Scammer Information
Telephone+229-68584286     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attn; My Dear
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $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 for the activation fee since you are not able to come up with the required sum, time is of the essence here.
You are to pay what ever you have 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 .Any amount you Sent $47.00usd, $35.00usd, 67.00usd $79.00usd or $98.00usd
And you can Tracking it right now with our website before you going to western union to send the transfer charge of any Amount you have at hand out of listed amount and see that the money has been picked up by my assistant Accountant officer who send the money to you.($2.800,000.00USD)
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,000:00 USD, 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 sum I want you to send the renewing and transfer fee with the information bellow.
1. receiver name:====MIKE ONWA Republic. 3. city :=====Cotonou 4.test question:====when? 5. test answer:====NOW sender name Address===== Mtcn number======
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 regards my direct phone line is +229-68584286. Contact this email address; ( ) MR DAVID ROBERT from western union office Benin republic for your payment

Scam Email
Subject: MTCN to enable you cash up your first $5000:00
From: =?UTF-8?Q?MR_DAVID_ROBERT?= from =?utf-8?q?mr_david_robert?= tue sep 15 17: 42:01 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from foresee by with local (Exim 4.85)(envelope-from )id 1ZbuEz-0008Fj-Rifor debg...
date: Tue, 15 Sep 2015 21:42:01 +0400
message-id: <>
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-type: text/plain; charset="us-ascii"
content-length: 2152


Tag Cloud
bello 229-6858428 accountant bp western union westernunion contact win joy account payment fund transfer report sent mail usd mtcn user willr will nwill yahoof ach (fund) ($2.800,000.00usd) (david.robert2015@hotmail... [] (no sig); (ehlo (exim 4.85) (envelope-from [720 32008] / [47 12] my dear mr david robert nmr david robert fs

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