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Scammer Information
NameMr Jimmy Peters MIKE ONWA    

Details of Scam Report
Congratulations to E-mail Owner,
Thank you for your patronage and for using western Union Money Transfer to send and receive money, we are so happy to have a customer like you.your email was put to our Ballot box for the ongoing Western Union Money Transfer Bonanza Draw for the Celebration of Western Union 164th anniversary. You have won your self the sum of $USD1,000,000.00,One Million United States Dollars, This fund will be given to you through our office Western Union Payment Department Office.
Your winnings sum will be paid installment with sum of US$5,000.00 which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that $5,000 is the maximum limit our Western Union payment Department can send per transaction, we are legally allowed to pay you till you receive your winning funds worth of US$1,000,000.00
The Following is the Western Union Money Control Number for your First payment of $5,000: 0047756578
Sender's first name: HINATEA Sender's Last Name: KELLY MTCN Number: 0047756578
Note that the above mtcn control number has not been activated online for you to pick up because your name has not been activated to it. To enable us activate your payment immediately you would be required to pay an activation charge of US$85. Please be informed that this charge can not be deducted from your account because it's bonded and has been programmed till your final payment. This would be paid once and will not be requested to pay it again after your transaction has been activated a I will Send you payment information of our Western Union payment cashier as soon as I hear from you with your receiver details and cellphone number. Upon the receipt of the $85 for the activation of your transfer, your programmed transaction will be activated and you will receive your first transaction of US$5,000 immediately.
Send the $85.00 us dollars through Western Union or Money gram.
Receiver's Name: MIKE ONWA City: Cotonou Country: Benin Republic Question: In God? Answer: We Trust Amount: $85.00 us dollars
Immediately we receives the payment, our Western Union payment Department shall activate your programmed transaction to enable you receive your first installment payment immediately. Please Note: this control number (0047756578) should be kept very safe and secret for your own security, to avoid someone else tempering with your funds.
We congratulate you once again.
Winnings Claims Bonanza Department Western Union Money Transfer Office Mr Jimmy Peters

Scam Email
From: Mr Jimmy Peters from mr jimmy peters wed sep 30 01: 23:34 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; Wed, 30 Sep 2015 10:23:34 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: Wed, 30 Sep 2015 10:23:34 +0900 (JST)
reply-to: Mr Jimmy Peters
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1980507470-1443576214=:11946"
content-length: 6170

Tag Cloud
648312.1194 0507470-1443 million united states do... box bp western union western win draw safe congratulations congratulate happy account claims claim one million ballot transaction payment customer service transfer custom fund legal sent paid online mail usd dollar yen mtcn will security god yahoof yahoo- yahoom (7hours) (0047756578) [] (ok);; dk... (ehlo nh501.bullet.mail.k... ( [] [] [] (qmail 17111 invoked by u... [] (jst) nmr jimmy peters mr jimmy peters fs

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Follow Ups/Extra Information

2015-09-29 22:36:15,  
Anonymous added:
Details of Scam Report
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