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Scammer Information
NameLouis Ugo    
Telephone+229_99971145     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd From The Total (Funds) Of $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $68.00 Since You Are Not Able To Come Up With The Required Sum, Time Is Of The Essence Here.
Therefore Go Straight Now And Pay Amount {$68.00} To Enable Us Release Your Payment That Is Place On Hold By The Management And Be Informed That You Will Have To Pay The Balance Sum Of Your Fees Upon Cashing Up Of Your First 5,000:00 Usd, Also I Am Using This Medium To Inform You That Failure To Pay The Sum Will Leave Us With No Option But To Cancel Your Transfer And Can Never Cash Up The Balance Sum.
For Your Information Do Not Expect The Release Of Your Payment Without Sending The Money Required Fee And Remember That You Are Given Only 48hours To Comply Or Your Transfer Will Be Cancel Immediately Since You Are Told To Send Only Amount Of $68.00 You Have In Order To Help You. Below Is Our Account Officer Name Which You Will Use To Send The Fee through western union or money gram To Enable Us Release Your First Payment Immediately.
Receiver's Name:_____ Louis Ugo Address:_____ C/458 Akpakpa- Cotonou City:_____ Cotonou Country:_____ Republic Of Benin Cod No:_____ 00229 Text Question:_____ Hello Text Answer:_____ Hi Amount:_____ $68.00 Only. Mtcn :_____ Sender's Name: _____
Send Us the Mtcn Number Immediately You Send the Money And Immediately We Confirm The Transfer Fee We Will Release Your First Payment $5000 Today And Not Tomorrow
Mr.Edward Mark General Operation Manager. Western Union Department Telephone Number: +229_99971145

Scam Email
Subject: Attention Please!!!,
From: =?UTF-8?B?RWR3YXJkIE1hcms=?= from =?utf-8?b?rwr3yxjkie1hcms=?= mon feb 29 10: 55:26 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user eric!speedylm)by (Postfix) with...
date: Mon, 29 Feb 16 10:55:26 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 2097

Tag Cloud
general finance 7 million bp western union western account million payment 2% russia fund transfer buy mail usd mtcn user will yahoof boa (funds) [] (no sig); (ehlo if09-mail-fb07-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user eric!... fs 0

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