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Scammer Information
Name "Dr James Mba." .Lucas Igba Ina Hersey    
Telephone +229 99724249     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear Customer.$900.000.00Usd Compensation From Benin Republic. Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $900.000.00Usd(Nine Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $65. for the signing of it which means your transfer will start within 1hours.
The daily transfer of your fund is $5000.00 per day until your total $900.000.00Usd(Nine Hundred Thousand United States Dollars) is completely transferred to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $65 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth.
Below is the First transfer payment details which has been insert into our computer. MTCN #---------------------630-114-6265 Sender's Name--------- Amount: $5000.00USD
Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $65 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic.
So we are here giving you this Western Union Payment Information Information for you to send the $65 immediately and your first transfer of the $5000.00 will be on its way after we pick the $65;
We wait for your mail with the $65 from you and be rest assured that you will receive your total compensation of $900.000.00Usd from us because this is General Western Union Head Office here in Benin Republic.
Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security. Call us with +229 99724249
Yours sincerely, Dr James Mba.

Scam Email
Subject: Dear Customer.$900.000.00Usd Compensation From Benin Republic.
From: "Dr James Mba." <> from "dr james mba." tue sep 22 15: 12:52 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (mv-osn-hkg001 [])by (Postfix) with ESMTP id 9A8CA6E03A3;Wed, 23...
date: Wed, 23 Sep 2015 00:12:52 +0900 (JST)
reply-to: "Dr James Mba."
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_62769795_2068641241.1442934772486"
content-length: 5551


Tag Cloud
general -630-114-6265 229 9972424 769796.1442 1 2 hundred thousand united ... bp western union westernunion western check national nine hundred thousand transaction payment customer custom transfer fund mail usd dollar mtcn sincerely die will security yahoof (nine hundred thousand un... [] (no sig) (ehlo ( ... (postfix) (jst) ([ (mv-osn-hkg001 [122.28.14... [] dear fs 0

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