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Scammer Information

Details of Scam Report
Attention: Information reaching us from our corporate headquarters now, states that you only have 28hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6500:00 usd with the name of our Asistant Accountant officer but you can not pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT ON ;(
Money Transfer Control= 0716797753 Sender?s First Name:= Clarence Sender?s Last Name:= Corass
Remenber that you can not pick it up the money due to it is unhold and you can also Tracting it right now with our website .=Before you going to western union to send the tansfer charge of any Amount you have at hand out of listed mount.
Sender?s First Name:= Clarence Sender?s Last Name:= Corass Amount Sent ====$65,000 Mtcn#====3784757648 Text Question:=== When Text Answer:==== Now
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6,500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow. So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,
1.receiver name:=====MIKE NWA country:======Benin Republic. :======Cotonou 4.test question======when? 5.test answer:======Now 6.sender name Address====== 7.amount you Sent $50.00usd, $55.00usd, 47.00usd $39.00usd or $49.00usd
send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00 today and not tomorrow With best Regards contact this email address;( MR JAMES OBI WESTERN UNION office Benin republic for your payment

Scam Email
Subject: Mtcn#====3784757648
From: "MONEY TRANSFER" from "money transfer" fri oct 2 17: 28:05 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (localhost [])by (Postfix) with ESMTP id 1FA3A2EB2605;Sat, 3 Oct 2015...
date: Fri, 2 Oct 2015 16:28:05 -0100
message-id: <>
mime-version: 1.0
content-type: text/html;charset=iso-8859-1
content-transfer-encoding: quoted-printable
content-length: 5008


Tag Cloud
bello 1 box accountant bp western union westernunion contact win account global payment fund transfer sent mail usd mtcn webmail will spam yahoof ach (fund) ( [] (no sig); from=hotmail.c... (ehlo (localhost []) (postfix) (cst) (web2) https://wumt.westernunion... mr james obi nmr james obi fs 0

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