Scammer TipOff Reports

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Scammer Information
Name Dr Norma Mireles AND COHORT Emmanuel Nze    
TelephoneCell +229-6667-8930     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Welcome to Western Union Money Transfer Office Benin Send Money World Wide, Head Office.. ADDRESS 784 AGBOKOU,ANKPA ROAD COTONOU Benin
Attention; Dear customer
This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, you where given a bill of USD$250 in order to receive your payment of which we didn’t hear from you for sometime now.Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of USD$95. 00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and has to comply and your funds will be transfer to your destination address immediately.
But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.Again note that after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help all our customers before we enter into the new project.So be advice to send the USD$95.00 immediately so that we will register your payment instantly and for you to start receiving USD$5,000.00 daily as from tomorrow once we confirm the payment from you. Be advice that there is no time again for us to call any person on phone
After the payment of USD$95.00 you will start receiving your money every day USD$5,000.00 through Western Union Money Transfer. Please do not forget while sending the USD$95.00 required remember to furnish this details to us which you will use to receive your payment such as follows, Your Name, Country, City, Address and Your Telephone Number.
Send the USD$95.00 today through Western Union Money Transfer with this information below,
Receiver: Emmanuel Nze Country: Benin Republic City: Cotonou Text Question: Urgent Answer: Today Amount: $95 only
The moment we receive the payment of USD$95.00 I will release the first payment information of USD$5,000.00 to you and you will pick up the money and I will send you your second payment until your total amount sum of (USD$750.000.00) USD is completed in your account.
Hoping to hear from you soon. Below is our contact information for you to comply immediately to enable you start receiving your fund ASAP.
Best Regards Dr Norma Mireles Director General Western Union Cell +229-6667-8930

Scam Email
Subject: Welcome to Western Union Money Transfer Office
From: Rev Dr Norma Mireles from rev dr norma mireles wed jan 20 06: 52:40 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Wed, 20 Jan 2016 06:52:40 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1453272761; bh=c2o/nlhS1u2C+URy5a5o9q68F8WU1jENxuTRXmUHtiY=; h=Dat...
date: Wed, 20 Jan 2016 06:52:40 +0000 (UTC)
reply-to: Rev Dr Norma Mireles
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_8375094_435923276.1453272760420"
references: <>
content-length: 7773

Tag Cloud
general 373099.3974 275195.8375 923276.1453 bp oil western union contact account payment opportunity project customer service transfer custom fund urgent buy mail usd reference will yahoof yahoo- yahoo@ yahoo. (3 days) (three days) (usd$750.000.00) [] (no sig); (ehlo nm25-vm1.bullet.mai... ( [] [] [] (utc) dear my dear fs 0

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  

Follow Ups/Extra Information

2016-01-20 02:26:08,  
Anonymous added:
Details of Scam Report
Dear Sir, It appears you have reached me in error, as I am not due any funds from Africa. You have also made a major error in providing an incorrect email address for Western Union so I may report this error. Western Union has never used a free email service located in China to conduct official business. Not to worry, I have informed Western Union of this error by forwarding your email to them. I have also forwarded your email to the EFCC in Nigeria for investigation of these funds. I need to be sure that what you claim can be verified. I am sure you understand. Please be Blessed in Our Lord! I look so forward to hearing from you again.....OK

Got more information on this Scam? Add to Report
Search scamalot