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Scammer Information
Name "MR, SAMSON DESMOND" Peggy Beise JOSE NDU    
Telephone+229 96193299     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dollars 3Atrue% 2C% 22cid% 3A% 22% 22% 22c% 3A1426095605776% 7D Welcome to Western Union Money Transfer Send Money Worldwide WESTERN UNION MONEY TRANSFER FROM THE OFFICE. FINANCIAL FREDERAL MINISTER OF REPUBLIC OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE. Addressee: Rue du Gouverneur Bayol; Boxe postale: BP 1280 - Cotonou. Good day my dear,
How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to complete the assignment we have at hand , Have you raised the $ 48.00?
Now tell me the reason why you stop communicate with us after your last mail or are you forgetting that you have a payment of $ 5000 us Dollars here every blessing day in this department, please my dear i will like you to get back to us immediately with payment of $ 48.00 if you still wiling to claim your payment because you have only today and after today fail to send the fee we will cancel the payment because we are not here to joke anymore with you or playing game,
Now are you still wiling to receive your payment or not, if you are still willing please we beg you in the name of God to avoid you to blame me here send the fee immediately before you will loose this payment. This will be the last money you will send till you receive your full payment and if i ask you to pay another money after sending the $ 48.00, I swear to God that i will never fall my promise to you again, and i, m here by giving you 100% Assurance that once you send the $ 42.00 today then give me (2 hours) ahead to receive your $ 5000.USD payment today,
RECEIVER NAME: JOSE NDU COUNTRY: BENIN REPUBLIC CITY: COTONOU QUESTION: HOW ANSWER: TODAY AMOUNT: $ 48.00 MTCN: Regarding Our Telephone conversation, I CAN not Hear you very Well on the Phone, you are advice to Send Me to the payment details on the Email you CAN or text it to my Phone +229 96193299 and you Will be Sure to receive your payment as soon as the money is received. MTCN: 7934 58 Sender's Name: Peggy Beise Text Question: How Long Answer: Today Amount: $ 5000.00
Click Tracking. And enter the MTCN. 9,912,213,567 Sender name then first (Peggy) Second Sender name (Beise) to See That your payment is available to Pick up by receiver BUT you CAN not Pick it until you Send the $ 48.00 before WE Will Give the Full information to pick up immediately. Check status of the transfer I am waiting for the MTCN: God bless you. MR, SAMSON DESMOND PHONE +229 96193299 WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.

Scam Email
From: "MR, SAMSON DESMOND" from "mr, samson desmond" mon nov 30 22: 26:46 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP id 9FDE8E4394...
date: Tue, 1 Dec 2015 07:26:46 +0900 (JST)
reply-to: "MR, SAMSON DESMOND"
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
content-length: 2806

Tag Cloud
229 9619329 529105.4838 435.1448922 box foreign bp western union western check claim payment % 22% 1426095605776% 100% fund transfer verify mail contractor dollar usd mtcn webmail will blessing god yahoof (2 hours) (peggy) second sender nam... [] (no sig) (ehlo ( ... (postfix) (jst) ([ ( ... [] my dear http://hwwebmail.mail.yea... financial fs 0

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