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Scammer Information
NameCHIDE SAM Mr. Orike John    
Telephone+22998283820.     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Good evening to you customer we will like to take this opportunity to welcome you into the Western Union family of services. We look forward to assist you in all time to transfer money and to receive money now and in the future.By registering with us, you've made it easy and convenient we are making sure that all our customers receiver can transfer money any time to anywhere. Convenient Agent locations.
The Economic and Financial Crimes Commission (EFCC) Republic of Benin are hereby to notify you of your payment inherited funds of $20,000.00.United States Dollar Which was Approved After the meeting held on 5th October 2015. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN has Instructed this Department to send your funds through western union money transfer for easy receive of your inherited funds without any further delay to avoid paying money to the fraudsters that is going on through Courier Company.
The maximum amount you will be receiving per day starting from today is $5000. Also your are required by Economic and Financial Crimes Commission (EFCC) Republic of Benin to send us the sum of $49 United States Dollar for Renewing and Re-confirming Of your file that was deposited in this office, as you can see below. Our accountant officer sent your first payment of $5000 today, but it is on hold by Economic and Financial Crimes Commission (EFCC) Republic of Benin, and according to Mr. Ibrahim Lamorde the Chairman of Economic and Financial Crimes Commission (EFCC) Republic of Benin, he told me that you can not pick up the $5000. no because, it is on hold , unless you pay the sum of $49 to Renew and Reconfirm your files of your $20,000.00 , Below is the payment information of your first payment $5000
Senders Name : CHIDE SAM MTCN.. 6582479533 Text Question : FROM EFCC? Answer :... TO YOU Amount:..$5000.
we would like to advice you to track this first. and find out if this payment is Available for your status through our website once the site is opened, click tracking MTCN (6582479533) first name is (Chide) and last name ( Sam ) it's up for your safety until your claim it. Note that immediately we confirm this $49, Your first payment of $5000 will be released to you with out any other delay, So we advise you to try as much as possible to send the $49 today to enable us proceed on your transaction and your $5000 will released to you immediately and you will start receiveing your payment.
Note below is the information to send the money to through western union money transfer, money gram or RIA;
Receiver Name: CHIDE SAM Address; Cotonou. Benin Country; Benin Text Question; How Much? Answer; $49 MTCN...........
We await to receive the payment information’s today or you can call my direct line on +22998283820.
Thanks for your understanding we look forward to hearing from you,
Yours in service. Director Mr. Orike John officer in-charge Western Union Department Head office republic of Benin Western Union® Welcome to Western Union.

Scam Email
Subject: Your fund was Approved today 05TH October 2015
From: =?UTF-8?Q?Department_Head_office_Western_Union=C2=AE?= from =?utf-8?q?department_head_office_western_union=c2=ae?= mon oct 5 23: 33:43 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Mon, 5 Oct 2015 16:33:43 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Mon, 5 Oct 2015 16:33:43 -0700
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
content-length: 3058

Tag Cloud
6582479533 (6582479533 1 president accountant bp google western union westernunion western win safe account claim agent resident deposited courier transaction payment opportunity customer service commission fund custom transfer sent mail dollar mtcn will nwill yahoof (efcc) (6582479533) first name i... ( sam ) [] (no sig); (ehlo mail-wi0-f196.googl... (pdt) https://benin.westernunio... mr. ibrahim lamorde mr. orike john financial fs 0

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