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Scammer Information
NameDr. Ikwune Oronwu MIKE NWA    

Details of Scam Report
Dear Beneficiary!
We have tried all we could to complete your transfer through Online Bank Transfer but no avail Due to bad network we are having here. so we decided to use ATM MASTER CARD method to finalize your transaction. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand State Dollars) in the Card so that you will be withdrawing it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount according to our programming system is (US$5,000.00) Five Thousand Dollars only.
I Dr. Ikwune Oronwu, has made the delivery arrangement with DHL DELIVERY COMPANY BENIN REPUBLIC that will carry on the delivery to your given address and their Manager told me that Delivery Cost of the ATM MASTER CARD to your house is CFA 44.000 which is (US$88.00) and it must be paid before delivery according to the Manager. He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to reconfirm your full address as required below to avoid wrong delivery:
Full Name:____________________ Home Address:_______________ Country:______________________ State:________________________ City:_________________________ Zip-code:______________________ Telephone Number:_____________
Send the Delivery charge of your ATM MASTER CARD through Western Union Money Transfer or Money-Gram to these following name:
Receiver Name: MIKE NWA Country: Benin Republic City: Cotonou Test Question: In God Test Answer: We Trust. Amount: US$88.00 MTCN# SENDER'S NAME:
Your ATM PIN# is: [6445] and you have to keep it confidential to avoid losing it. Please your urgent reply will be appreciated for immediate registering of your ATM CARD with DHL COMPANY as I confirmed that their delivery completes within 4-days through the first Card I sent to Germany few weeks ago. Contact us back today.
Dr. Ikwune Oronwu

Scam Email
From: "Dr. Ikwune Oronwu" from "dr. ikwune oronwu" fri oct 2 17: 21:47 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, 03 Oct 2015 02:21:47 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, 3 Oct 2015 02:21:47 +0900 (JST)
reply-to: "Dr. Ikwune Oronwu"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1366187113-1443806507=:52590"
content-length: 9806


Tag Cloud
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