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Scammer Information
NameMr. Paul Moon. ONYEBOCHI UDENKA    
Telephone+229_9958_7772     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This is Mr. Paul Moon. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $75.00 only according to them.
But 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 $7.5m which will change your life just because of $75.00 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $75.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2days and I will be here to monitor it until you receive your fund.
This is where you should send the fee today and don't fail to do that as I have said.
Receiver Name=================ONYEBOCHI UDENKA Country =====================Benin Republic City ======================Cotonou Text Question =============Urgent Answer ===================Today Amount =================$75.00 Sender Name ============ Mtcn ================== I will wait to hear from you today with the mtcn number.
Please reconfirm your information such is. Your Full Name=========== Your Home Address======== Your Country============= Your Phone Number========
Mr. Paul Moon. Telephone Number +229_9958_7772. United States Former Ambassador to the Republic of Benin

Scam Email
Subject: United States Former Ambassador to the Republic of Benin.
From: "Mr. Paul Moon" from "mr. paul moon" mon sep 21 17: 01:54 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Tue, 22 Sep 2015 02:01:54 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-yjpVirusScan:...
message-id: <>
date: Tue, 22 Sep 2015 02:01:54 +0900 (JST)
reply-to: "Mr. Paul Moon"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1166776270-1442854914=:27026"
content-length: 10613


Tag Cloud
857965.8602 776270-1442 atm ambassador bp gas contact draw claim job response service fund urgent sent buy delivery mail mtcn reference will yahoof yahoo- yahoom treasury [] (ok);; dk... (ehlo nh505-vm13.bullet.m... ( [] [] [] (qmail 42577 invoked by u... [] (jst) my dear mr. paul moon. mr james knight nmr. paul moon. fs

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