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Scammer Information
NameMrs.Rose Mike MR Don William David Basil    
Telephone00229-9843-8956     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attention beneficiary:
The Board of federal ministry of finance Benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 1th of Oct 2015. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI.has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $50 dollar for re-new and reconfirming your Payment file that was deposited in this office with your name and address bellow.
Beneficiary name--------------------- Address------------------------------- Tel phone----------------------------- Age--------------------------------- Country----------------------------
Contact with this information below: CONTACT PERSON: MR Don William Telephone:00229-9843-8956
EMAIL: As soon as the required fee of $50 is send today for the renewing and reconfirming of your payment file you will start receiving your funds as from tomorrow.Send the $50 dollar through western union with the name and address below:
Here the information,
Receivers Name:..David Basil Country:....Republic of Benin City:.......Cotonou Text:...............When Answer:................Today Amount:..........$50
We await to receive the western union payment information today.Please if you are not the real beneficiary don't respond on this,Call MR Don William on this number 00229-9843-8956 for him to know that you have contacted him with your information's.
and be rest assure that you will confirm your first payment of $5000 dollars today within 1hour 30m of receiving the payment of $50 which is the Re-new and confirmation fee,
Congrats in advance we wait to hear from you as soon as you receive this mail with the payment information of the$50 to enable us proceed on the transfer of your fund for that is the only delay we have now.
Yours in service Mrs.Rose Mike (ESQ). Finance Ministry Federal republic of Benin.

Scam Email
Subject: Attention beneficiary:Please Call MR Don William For Your Payment
From: western union money transfer from western union money transfer sun oct 4 16: 50:08 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; Mon, 05 Oct 2015 01:50:08 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: Mon, 5 Oct 2015 01:50:08 +0900 (JST)
reply-to: western union money transfer
mime-version: 1.0
content-type: multipart/alternative; boundary="1175765828-549506725-1443977408=:81673"
content-length: 5365

Tag Cloud
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