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Scammer Information
NameProof. Robert Williams Isaac Samuel    
Telephone+229-67646133     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
MoneyGramMoneyGram MoneyGram BARCLAYS BANK MONEY-GRAM TRANSFER HEAD OFFICE Southgate House, Udi Street Ikoyi West, A.Land.
Attention Dear Customer
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I have been trying to call you on Phone for a very long time now but to no avail which is unfair just to give you all the proof documentation related to your funds.
After sending you all proof, you didn't even care to respond to my mail and these are some of the reason why many financial institute in Nigeria refused to give you any proof of your funds but at the end you still send them money for just no reason without getting a dime from them, what a shame?
I have arrange a Special Customer Transfer (SCT) which are automatically assign to you to pick each of your reference of $10,000.00USD per day and this transfer will only commence only (12) working days apart of Sundays, please be aware that the total of $3,2Million (US) Dollar of your funds will be transfer to you via Bank to Bank transfer and the left balance funds will be given to you via ATM-Card which will be registered and delivered to you in (3) working days.
I have arrange $10,000.00USD which will be remitting to you today via money- gram transfer and i want you to fellow our advice and policy to make such that you can pick this funds immediately today without any further delay from your end:
This are the information’s of your prearrange transfer
Money Transfer Reference#: 6109-4834 Sender's Name: Robert Williams Amount: US$10,000.00
But you are advice to know that this payment/prearrange reference number given to you are not register or active for collection in any of your money-gram branch office, this is not a money-gram office were you pay $20.00USD or less $60.00USD, I have told you that as soon as you send the $120.00USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $120.00USD.
Receiver Name: Isaac Samuel Country: Republic Of Benin City: Cotonou Question: Good Answer: Honest Amount: $120.00USD
I wait to hear from you as soon as possible before the deadline and feel free to call me or send me an sms text then i will give you a call.
Proof. Robert Williams Money-Gram Transfer Dept. District Manager Lagos, Nigeria +229-67646133

Scam Email
Subject: I wait to hear from you as soon as possible before the deadline andfeel free to call me or send me an sms text then i will give you a call.
From: "Proof. Robert Williams" from "proof. robert williams" thu oct 15 10: 17:02 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Thu, 15 Oct 2015 10:17:02 +0200
message-id: <>
date: Thu, 15 Oct 2015 10:17:02 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 2683


Tag Cloud
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