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Scammer Information
NameMr.Marcus Seward Fark Nwa Shannon Martinez    
Telephone22998394663     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
W.Burleigh moneygram® Welcome to moneygram, phone: Send Money Worldwide moneygram Money Transfer. Address: No. 5 moneygram Avenue Cotonou, West Africa, Republic Du' Benin E-mail:
This is to notify you about the latest development concerning all payments that are left in our custody which you were supposed to receive earlier last year 2014. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t hear from you for sometimes now.Hence, our moneygram is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words, we are now requesting that you should only pay the sum of $60 only to receive your payments.Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.
But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like the past years.Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.So we advise you send only $60 today so that we will register and update your payments for you to start receiving your $3,500 twice per daily as from today.
After the payment of $60 you will start receiving your money every day $7,000 through moneygram until your total amount of funds $M1.7USD is fully paid to you. Below is the mtcn# numbers/987-345-5666/which you will use to pick up the first $3,500 But it will be update in few hours time once we receive the fee $60 from you.
Your Payment of $3500.00 USD DETAILS
Senders :...........Shannon Martinez Mtcn#:...............987-345-5666 (But Not Ready Until You Pays The $60 Fee) Question:...........Time Answer:.............6hOUrs Amount: :...........$3500.00
Don’t expose this numbers to anybody else. You should send the $60 through moneygram money transfer with the written information below and email me back with the payment information once you do that.
Receiver's Name:.......Fark Nwa City/Country:........Cotonou - Benin Republic. Question:.............What For Answer:...............Bonus Amount:..............$60 dollars Mtcn#: number:....... Sender's Name:..............
The moment you do that, write out the payment information written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as MTCN.
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $3,500 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely, Mr.Marcus Seward Phone:+22998394663

Scam Email
Subject: urgent respond.
From: "Mr.Marcus Seward" from "mr.marcus seward" tue feb 2 09: 28:13 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 2 Feb 2016 01:28:13 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Tue, 2 Feb 2016 10:28:13 +0100
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
content-length: 3091

Tag Cloud
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