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Scammer Information
Telephone +229-98-72-8611     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Please i want to inform you that your fund was brought to my desk because the director of the WESTERN UNION MONEY transfer said that they should divert your fund to the government treasury account just because that you can not pay the transfer fee, As result of the information we got i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $3.7m which is your over due inheritance payment just because of transfer fee.
But the reason why i sent you this email now is that you still have the chance to claim your fund if you could send the$98 today because i have already arranged the special courier company which will deliver your fund to you within 2days with your tracking number to see when it is coming to you but failing to do this, they will have power over your fund by Friday morning and am very sorry if you failed as this is the last chance .
Please here is the MONEY GRAM information in the name of my messenger to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your fund get to your hand immediately. i want you to call us if you send the money to him so that i will call him , use this number to call us +229-98-72-8611 ok do it now
Receivers Name:..MOSES OTUIBE Country/... Benin-Republic City address is Cotonou Test Question:.. Blue Answer :.. Blue Amount: ...$98 MTCN NUMBER....
Send it to me for easy collection, the MTCN control number, amount sent, name and address of sender.( MOBLE TELE +229-98-72-8611 Thanks Mr .JUDE MARK

Scam Email
From: jademark jademark from jademark jademark sun sep 20 21: 53:10 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from [] by via HTTP; Sun, 20 Sep 2015 22:53:10 BST
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1442786156; bh=/bXmAt7gMUopJv29aFyyl7uZIsze7TJde+2eIq/dLrI=; h=Date...
message-id: <>
date: Sun, 20 Sep 2015 22:53:10 +0100
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
content-length: 1640

Tag Cloud
inheritance 380550.6413 785990.8352 bp western union account claim courier payment service fund transfer sent mail gbp mtcn will yahoo. yahoof yahoo- yahoom treasury ( [] (no sig);;... (ehlo nm49-vm0.bullet.mai... ( [] [] [] [] (qmail 10024 invoked by u... [] mr .jude mark fs

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