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Scammer Information
Name"Rev. Frank Micael" ODILI EZE    
Telephone +229 654 589 05     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear Our Western Union Customer Attention Please , 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 SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office 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 USD$90for the signing of it which means your transfer will start tomorrow morning. Note that the daily transfer of your fund is USD$4,000 twice per day until your total $1.500.000.00Usd(One Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $90USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $90SD for the renewal of your Tax Clearance Certificate. Finally; you are hereby advice to try as much as you can to raise this fee of $90 USD and have it send immediately with the Information stated below.
RECEIVER'S NAME: ODILI EZE COUNTRY: BENIN REPUBLIC STATE: COTONOU TEXT QUESTION: HOW LONG TEXT ANSWER: IMMEDIATELY AMOUNT NEEDED: $90 ONLY MTCN NUMBER SENDER'S NAME (I.M.F) We are looking forward to hear from you with the payment information. Thanks and remain bless Yours in service Rev. Frank K. Musa Telephone +229 654 589 05

Scam Email
Subject: Dear Our Western Union Customer Attention Please ,
From: "Rev. Frank Micael" from "rev. frank micael" fri sep 25 23: 21:58 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; Sat, 26 Sep 2015 08:21:58 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Sat, 26 Sep 2015 08:21:58 +0900 (JST)
reply-to: "Rev. Frank Micael"
mime-version: 1.0
content-type: multipart/alternative; boundary="510246415-1374850148-1443223318=:62038"
content-length: 5759


Tag Cloud
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