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Scammer Information
Name ignatius obeche Lennart Edward    

Details of Scam Report
Address: No. 51 Avakpa, MONEY-GRAM Head Office Cotonou, Benin Office Telephone: 229-9920-195 CONTACT EMAIL ( MONEY-GRAM TRANSFER WORLDWIDE: OFFICE OF THE MONEY-GRAM TRANSFER. COTONOU
Dear Customer...!!!! Breaking News,2016 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $3.700.000.00 through MONEY-GRAM Transfer Only as compensation for your past effort here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court Of Justice has signed your MONEY-GRAM Transfer Papers and the only money you will pay is $88. for the signing of it which means your transfer will start this morning.
The daily transfer of your fund is $7000.00 per day until your total $3.700.000.00Usd is completely transferred to you.I am here to swear to you that your first payment of $7000.00 daily transfer will be on its way today or laltest tomorrow morning once we confirm the $88 from you which is for the Federal High Court Of Justice Benin Republic signing of your MONEY-GRAM Transfer Papers.To show you the truth.
Below is the First transfer payment details which has been insert into our computer.
Senders name: Lennart Edward Reference No #: 82474421 Amount: $7000.00 Question:In (Color) Answer:( Green )
track it and be sure ok.Your first transfer of $7000.00 is available for you but you will not pick it until you pay the needed $88 for the signing of your MONEY-GRAM Transfer Papers by the Federal High Court Benin Republic.
So we are here giving you this MONEY-GRAM Payment Information for you to send the $88 immediately and your first transfer of $7000.00 will be on its way after we pick the $88. HERE ARE THE INFORMATION'S WHERE YOU CAN SEND THE $88
RECEIVER'S NAME:....... ignatius obeche Country====== Benin Republic City===== Cotonou Text Question===== Who is Able Answer=====God AMOUNT:................$88.00 dollars. SENDER 'NAME............ MTCN PAYMENT INFORMATION:.................?
We wait for your mail with the $88 from you and be rest assured that you will receive your total compensation of $3.700.000.00Usd from us because this is General MONEY-GRAM Head Office here in Benin Republic.
Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.
FROM MONEY-GRAM TRANSFER Head Office Benin Republic Manager CONTACT EMAIL ( Mrs.Jeke Jennifer

Scam Email
Subject: Payment Sent To You Today: MTCN .....82474421
From: " FROM Mrs. Jeke Jennifer" from " from mrs. jeke jennifer" tue feb 16 16: 34:04 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; Tue, 16 Feb 2016 17:34:04 +0100
message-id: <>
date: Tue, 16 Feb 2016 17:34:04 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 2576


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