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Scammer Information
Name "Barrister Frank Nwaeke" Mr JAMES WILLIAM,    
Telephone +229 98789714     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
now we have arranged your payment of ($2.8millions) two millions eigth hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per dayis $5,000
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your (5,000) payment by western union, you will receive every day till you receive the $2.8millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: ( however, kindly contact the below person who is in position to release your payment by western union per $5,000 a day.
Mr JAMES WILLIAM, western union department Financial Bank Benin, CALL US NOW Mobile: +229 98789714 E-mail: (
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your payment: Receiver name========== Country================ City=================== Tel-=================== Test question========== Answer================= YOUR ID ============== Comply now because as soon as you sent this required details to Mr JAMES WILLIAM he will start sending your payment by western union Regards, Barrister Frank Nwaeke

Scam Email
From: "Barrister Frank Nwaeke" from "barrister frank nwaeke" tue oct 6 09: 47:12 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (localhost [])by (Postfix) with ESMTP id 6CEE22EB2761;Tue, 6 Oct 2015...
date: Tue, 6 Oct 2015 08:47:12 -0100
message-id: <>
mime-version: 1.0
content-type: text/html;charset=iso-8859-1
content-transfer-encoding: quoted-printable
content-length: 2478


Tag Cloud
africa 229 9878971 atm million 8million million hundred thousand barrister mobil bp bank bmw western union contact draw two million hundred thousand payment process transfer fund sent mail bank dollar nfinancial bank webmail will spam yahoof ($2.8millions) (5,000) (moneytransfer2001@waterq... (s) or office(s) [] (no sig); from=waterquan... (ehlo (localhost []) (postfix) (cst) (web2) master card contain nmr james william, mr james william mr james william, financial fs 0

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