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Scammer Information
NameDr. David Williass Dominic Onwanu    
Telephone+229 98714954     ⇒ Reverse Phone Lookup (by Spokeo

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 $2500:00 from your total fund $2.5million Before start Sending It to you every day payment Until Finish.
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 As From $25 Above 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 Like $25 or To Up; we will activate your MTCN upon receipt of this payment.
Here is the payment for the $6000:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, $25,$50, $55, or $60 Any one you have there Send it Through Western Union, Remember that you can not pick it up the money due to it is on hold and you can also Tracking it right now with our website
( before you going to western union to send the transfer charge of any Amount you have at hand out of listed Fees, Track Your MTCN Number Through Western union Web Site.
Money Transfer Control Number (M.T.C.N):5293725407 MTCN --5293725407 Sender's First name-----Ruth Sender's Last name---Wolff Amount: 2500.00 USD
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $2500:00 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 above through western Union Or Money Gram,
1.receiver name:.. Dominic Onwanu Republic. :...........Cotonou 4.test question:....when? 5.test answer:.....Now 6.sender name....... 7.Send us Amount You sent...., 8.MTCN.........
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 $6000:00 today and not tomorrow.
Best Regards, Dr. David Williass Phone: +229 98714954 from western union office Benin republic for your payment

Scam Email
Subject: from western union office Benin republic for your payment
From: =?UTF-8?B?TXIuSnVhbiBKb2hu?= from =?utf-8?b?txiusnvhbibkb2hu?= sun jan 24 02: 48:04 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user juanjoherramientas!speedylm)by ...
date: Sun, 24 Jan 16 02:48:04 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 3120

Tag Cloud
bello 1 229 9871495 2 5million accountant bp gas western union western western westernunion win account payment job 2% business fund transfer sent mail usd yen mtcn user will nwill yahoof ach (m.t.c.n) [] (no sig); (ehlo if09-mail-fb04-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user juanj... my dear https://wumt.westernunion... fs 0

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