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Scammer Information
NameMr Fisher Moahmed KEN NONSO Alex Nwabude    

Details of Scam Report
Attention: My Dear
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6500:00 usd with the name of our Asistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT Fisher Moahmed ask him about the totoal amount,Email:,
Remenber that you can not pick it up the money due to it is on hold and you can also Tracting it right now with our website www.moneygram.combefore you going to Money Gram to send the tansfer charge of any Amount you have at hand out of listed mount.
Sender name:--------Alex Nwabude MTCN number:-------4601 4846 TEXT QUESTION ---------GOD? TEXT ANSWER ----------BLESS AMOUNT --------$6500:00 USD
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.
So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,
1.receiver name:...KEN NONSO Republic. :...........Cotonou 4.test question:....when? 5.test answer:.....Now 6.sender name.....
7.amount you Sent $50.00usd, $55.00usd, $58.00usd, $67.00usd $79.00usd or $98.00usd
send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00 today and not tomorrow With best Regards contact this email address;(
Mr Fisher Moahmed Money Gram office Benin republic for your payment

Scam Email
From: =?UTF-8?B?TXIga2FubmV0aCBqb2huc29u?= <> from =?utf-8?b?txiga2fubmv0acbqb2huc29u?= tue jan 12 21: 54:59 2016
return-path: <>
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user 424160arq!speedylm)by (Postfix)...
date: Tue, 12 Jan 16 21:54:54 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 2752

Tag Cloud
bello box accountant bp bmw contact win account payment 2% russia fund transfer sent mail usd mtcn user will god yahoof ach (fund) [] (no sig); (ehlo if09-mail-fb05-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user 42416... my dear nmr fisher moahmed fs 0

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