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Scammer Information
NameMr, Moore Carrick Peter Uche    

Details of Scam Report
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $99 it is for bank processing of your payment, the fees of $99 is clearly written to you before, I did not invent the bill to defraud you of $99 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $99 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $99 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD$2.6M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your fund into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($99)
Account Officer Info:
Receiver's name: Peter Uche City: .........Cotonou Country:..... Benin Republic Text Question: AA Answer: BB Amount required: US$99.00
Sender's Name: MTCN Number#:
Sender’s address: Sender’s full banking details to avoid wrong transfer:
As soon as the payment is received today, you will receive your $2.6M the same today without any delay.
Best Regards Mr, Moore Carrick

Scam Email
Subject: Dear Beneficiary,
From: "Mr, Moore Carrick" from "mr, moore carrick" tue nov 24 19: 55:13 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; Tue, 24 Nov 2015 20:55:13 +0100
message-id: <>
date: Tue, 24 Nov 2015 20:55:13 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 2540


Tag Cloud
beneficiary finance bp bank western union national account notification transaction payment opportunity process fund transfer paid mail bank usd for bank official bankr payout bank mtcn die willr will god yahoof ($99) [] (no sig);;... (ehlo (... ( by smtp302... ( (cet) dear financial fs

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