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No Name
2016-01-29 15:54:45
Euclid, OH, United States
Scammer Source was email SCAMMER IMPERSONATING MONEY GRAMEmail Attached
Nigerian/419 Scam

Scammer Information
Name"Mr. John Owen" ALXE NNET    

Details of Scam Report
welcome to money gram office money transfer online cash
Please,We have this month of January 2016 received a payment credit instruction from the federal Government and United Nation (UN) to credit your account with your contract payment which is in the custody of our Bank account here MONEY GRAM ONLINE CASH. This is to notify you that your funds $3.5 MILLION (USD) has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account,Because International Monetary Fund (IMF) didn't abide the plan by transferring the whole payment at once, so we scheduled earlier to pay you $6,000 on daily basis through MONEY GRAM ONLINE CASH.
It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit. somebody from your country by name Edward Gerke contacted us and said you are on sick bed and ordered him to contact us to remit the USD$3.5Million using his information to pick up your fund presently under our custody for transfer on your behalf.The Official responsible for the presentation of your money valued USD$3.5Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.
When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Edward Gerke to receive the funds on your behalf.I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
I hereby urged you to email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed with sum of require activation fee of $36 which you will send before we commence the transfer of your first payment $6,000.00usd today, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. e-mail me back using this as your silence will be a clear indication that you authorized him to effect the above changes.
Therefore, you are hereby advice to offset the required payment of US$36.00 with our name and information below enable us transfer your funds of $6,000 daily until the total sum of $3.5M is completely transferred to you.
Receiver's Name:..... ....ALXE NNET Country............. ......Benin Republic. City.........................Cotonou, zip code................00229 Question:... .......When Answer:.......... .Today Amount...............$36 sender's name....... MTCN................ Moreover, this is your payment information and we will remit your payment of $6,000 daily as soon we confirm the fee today. Also fill the information below to help us facilitate your transfer via MONEY GRAM ONLINE CASH .
1) Your Full Name:......... 2) Country......................... 3) Mobile:. ........................ 4) Home/ Office Address:.... 5) Profession and Age:....... Am waiting for your urgent response. Best Regards Mr. John Owen ( Executive Vice President and Chief Financial Officer Benin Republic

Scam Email
Subject: ttention: Dear Beneficiary
From: "Mr. John Owen" from "mr. john owen" fri jan 29 16: 14:49 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Fri, 29 Jan 2016 17:14:49 +0100
message-id: <>
date: Fri, 29 Jan 2016 17:14:49 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 3499


Tag Cloud
beneficiary million 5million us 5million president chief mobil bp bank credit western union bid contact win national account claim resident executive payment responsible response customer transfer fund urgent custom sent online forwarding mail bank account bank usd our bank nominated bank mtcn will yahoof remit boa (usd) (imf) ( [] (no sig);;... (ehlo (... ( by smtp301... ( (cet) dear nmr. john owen cars fs financial officer

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