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Scammer Information
Telephone299-873-8573     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Send Money Worldwide BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC E-mail Address: Website: Tel +22998738573
Dear :Attention:Beneficiary
I have received your email in respect to your compensating fund deposited here in my department western union by (IMF) post bank assign to be sending to you $5,000.00
twice daily until your total fund of $2.7 millions dollars is being completed, your first payment is been programmed for your pick up.
As it is now the only thing that holding you from receiving the available pick up is $45 to renewing and activation your payment file, this is instruction from the
International Monetary Fund (IMF) and that is why your first payment is placed on hold that you cannot receive it until your payment file is renew and
activated.Because it has been very long time. This is real and legit so am sorry for your past effort .
All you have to do immediately you receive this email is to copy the payment information i have given you for the payment, go to any nearest western union money
transfer and send the money once we confirm it within 1 hour you will start receiving your first payment.
Send the money with this information.
Receivers name:::::::::::: EMMA OBA Text Question::::::::::::: How long Answer::::::::::::::::::::Today Country::::::::::::::::::: Benin Republic City:::::::::::::::::::::: Cotonou Amount:::::::::: $45 .00
As soon as i confirm the following information from you, Your payment file will be renew and your available MTCN pin Numbers will be release for you to pick up your fist payment today.
Waiting to hear from you as soon as you receive this email. Sincerely.
Dr. JOHN William Senior Management - WESTERN UNION MONEY TRANSFER BRANCH: PLOT 117 JEAH PETER AVENUE Tel +22999238886 BENIN REPUBLIC Website: Western Union [Registered trademark symbol] Payments

Scam Email
Subject: Dear :Attention:Beneficiary
From: " Dr. JOHN WILLIAM " <> from " dr. john william " thu jan 28 10: 54:11 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results: from=; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Thu, 28 Jan 2016 1...
date: Thu, 28 Jan 2016 19:54:11 +0900 (JST)
reply-to: ""
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
content-length: 1966


Tag Cloud
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