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Scammer Information
Telephone299-975-7638     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This is to notify you that Federal Government Of United States of America Approved the sum of $10.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA.
Your name was found among the list of those that sent so much money through western union to Africa, after our investigation, we find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them. But just yesterday it was confirmed to us that you are dead by Mr Amos Moss a British Citizen and he stated that he was coming back with your death certificate to claim your compensations later today and that is why we decided to contact to know if this is true or not.
We are now working hard to stop fraud and internet scam in African countries, we got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago: Mr. Paul Williams: Former Western Union Director. Mr. Bobby Brown: Former Money Gram Director. Mrs. Farida Waziri: Former e.f.c.c chairman.Rev. Sam George: United Bank of Africa. In case you recognize them because one of them gave us your email address and he also confessed that he has been taken money from you for some time now.
No Body is Above the Law, I promise you that these criminals will not go unpunished; they must be punished for this criminal act. It was on this very recommendation that Government Of the United States Approved the sum of $10.5Million Dollars to you, in other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nations to the United States of America to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer in Africa.
Be informed that your compensation fund valued the sum of $10.5Million Dollars has been approved and ready to be transferred to your bank account which you will provide.
Note that you are required to pay the sum of $87.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Homeland Security to renew your payment file and also obtain the needed insurance certificate and you are to send the required $87.00 usd in favor of our protocol officer to enable us renew your payment file and also get your funds insured before your compensation fund will be transferred to you. Reconfirm your full details along with your banking details if you want your funds to be transferred via bank transfer and also to enable us confirm that you are the real owner of this Email address to avoid any mistake.
Please treat this as matter of urgency. Meanwhile you should go ahead and send the required $87.00 usd to this office so that you will receive your compensation fund valued the sum of $10.5 Million Dollars which is in a dormant account. Am given you 100% assurance that immediately you send the $87.00 usd today before the next 24 hours you will receive your fund and also don't forget to send the M.T.C.N Number with the payment details to this office immediately the payment is done.
1) Receiver' name:::::CHRIS IGWE 2) Country:::::::Benin Republic 3)Zip code::::::::+229 4) City::::::::Cotonou 5) Text Question:::::when 6) Text Answer::::::soon 7) Amount::::::::$87 8) Sender's name::::::::? 9) MTCN:::::::::::::::::?
Thanks for adhering to this instruction
Reply accordingly for more directives
We await your soonest update with the payment information while we look forward to serve you with the best of our service
Yours in service
MR BAN KI MOON. +22999757638

Scam Email
From: UNITED NATIONS OFFICE from united nations office sat sep 26 23: 58:32 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; Sun, 27 Sep 2015 08:58:33 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: Sun, 27 Sep 2015 08:58:32 +0900 (JST)
mime-version: 1.0
content-type: multipart/alternative; boundary="0-993915908-1443311913=:41723"
content-length: 13667


Tag Cloud
general death africa african 567257.7833 440993.4172 915908-1443 5million united states do... 5million dollars 5 million dollars bank western union contact win account claim agent million secretary payment job service 100% internet process urgent transfer fund investigation sent mail bank bank account bank transfer dollar usd united bank your bank via bank mtcn dormant will security yahoof yahoo- yahoom ach (united nations) [] (ok);; dk... (ehlo ( [] [] [] (qmail 42375 invoked by u... [] (jst) mr ban ki mr amos moss mr. paul williams: mr. bobby brown: mrs. farida waziri: nmr ban ki fs 0

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