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Scammer Information

Details of Scam Report
Attention Beneficiary
This is to officially announce to you that some scam Syndicates were apprehended in Benin Republic and Nigeria few weeks ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Benin and Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission Benin And Nigeria (EFCC) and as a consequence of our investigations it was agreed that the sum of Five Hundred And Fifty thousand US Dollars ( US$15.80000.00 ) should be transferred to you out of the funds that Federal Government of Benin and Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Benin Republic and Nigeria.
Please note that we will NO LONGER be liable for any loss, cost or expense, whatsoever, suffered or incurred by you in connection with the fraudsters. Be warned! We have deposited all the compensation fund at Western Union Money Transfer agent location EFCC here in Benin to transfer the fund to you, We have submitted your details to them so that your fund can be transferred to you through bank.
The only amount to pay is only Registration $79usd and Safe Keeping fees for security reasons we have also insured your fund to avoid misappropriation. and you will receive the sum of $15,80000.00 every day, Send the money as soon as possible you receive this email today below this information so that you will start receiving your fund through EFCC Western Union Transfer here,
Receive Name::::::LEON MBA Country:.::: ::::::::::::Republic Du Benin Zip code. ::::::::::00229 City. :::::::::::::::::::Cotonou Text Question:.::When Answer: .:::: Urgent Amount . :::$79usd Sender ' s Name?
Therefor get in touch with us with the payment right now if you are ready to receive the compensation fund; please don' t ever comply if you are not ready for the compensation,because beneficiary
will bear the cost of sending the fee of 79$ to secure this issue done.

Scam Email
From: "MR.JERRY MIKE" from "mr.jerry mike" fri jan 29 20: 57:10 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 21:57:10 +0100
message-id: <>
date: Fri, 29 Jan 2016 21:57:10 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 2976


Tag Cloud
nigeria beneficiary thousand us dollars bp oil bank western union ended win safe unscrupulous agent thousand deposited payment service commission fund urgent transfer investigation secure sent mail dollar usd will nwill security yahoof boa (efcc) [] (no sig);;... (ehlo (... ( by smtp301... ( (cet) financial

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