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Scammer Information
NameMr.PHILIPS ODOUZA Dozie Dominic    

Details of Scam Report
Dear Client,
Greetings, am very sorry for taken too much of your time at this moment please bear with us OK the money has been send.
We have directed to transfer your payment through WESTERN UNION per instruction by United Nation.
This is your (4) Ref-control numbers of $14,000 USD details send through W/union:
(1)MTCN : 298-1709-196 - $3,500USD (2)MTCN : 4567-008 - 452 $3,500USD (3)MTCN : 675-137-7126 - $3,500USD (4)MTCN : 987-078--5648- $3,500USD
We are hereby inform you as the beneficiary of the funds that before the full information will be release to pick up the $3,500usd on daily basis Your payment file which was deposited in our office here must be renewed and activated with the sum of ($130usd) according to federal high court, And this is to enable us program your name In High court with the information which you will use to pick up your funds in any nearest Western-Union office around you for tax clearance to enable you receive it. Note: that the reason you were ask to send the fee of $130.00 is to renew and activate your account file as we have stated above. though i have tried to deduct the fee from your funds but the minister administrator trust fund told us that no one has access over your funds as it has been signed and stamped that no money should be deducted or added to the value until it gets to the beneficiary to avoid fraud or any thing related to that because if any one has access to deduct or added to the value it may result another thing means impossible to deduct it due to rules and regulation here in our banking system.
It is very important that you make the fee available to this office as soon as you receive this massage to renew and activate your file account for security purposes so that the full information will be release to pick up your funds as it has approved by the UNITED NATION.
The total amount of your funds which you are going to confirm is ($1.920,000.00) as soon as we confirm the fee.
However, You are here to be sure that within 2hrs-30m of receiving the $130.00 your first payment will be release and give, SENDER'S NAME, TEXT QUESTION AND ANSWER TO PICK IT UP .
Therefore you are expected as the beneficiary to send ($130.00 to enable us carry out the transfer with immediate effect as the instructed has passed across to us.
Final, Below is the payment information where to send the fee Via Money Gram or Western Union In our Headquarter; 1. Receiver Name: ======= Dozie Dominic 2. City===== LAGOS 3. Country: ====== NIGERIA 4. Question======== WHO IS ABLE? 5. Answer: ======== GOD 6. Amount: ======== US $130.00 7. Sender's Names:==== 8. Sender's Address: ==== 9. Contact Address: ===== 10. MTCN: (_ _ _ _ _ _ _ _ _ _)?
As soon as the money send and we receive the fee, your First $14,000 USD details will be release, maybe the rest fund will be wired to your account.
So let me know as soon as you send it also re-confirm your full name and address to be sure;
Receiver full Name Home address Tel.
This is for your own good and only opportunity you have to receive your payment. Don't be deceive.
I am waiting for your payment call us now +234 8178251070. Yours Service Mr.PHILIPS ODOUZA, Director Western-Union Payment Office Lagos

Scam Email
Subject: Dear Client,
From: OFFCE FILE from offce file thu oct 1 19: 21:42 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; Fri, 02 Oct 2015 04:21:42 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: Fri, 2 Oct 2015 04:21:42 +0900 (JST)
reply-to: OFFCE FILE
mime-version: 1.0
content-type: multipart/alternative; boundary="0-790647027-1443727302=:45490"
content-length: 11154

Tag Cloud
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