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Scammer Information
NameSandra Synder Mr. Larry Morre Chris Dibor    
Alternate Email    

Details of Scam Report
Dear Beneficiary,
We are here to notify you that the sum of $850,000 usa dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram in their business transaction.This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union, Ria Money or Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
Therefore, be informed that we have already sent you $8,000 USa Dollars through Money Gram as we have been given the mandate to transfer your full payment total sum of US$850,000 usa dollars via Money Gram.
Reference Number#:.......097-554-09 Senders Name:......Sandra Synder Amount:.........$8,000 usa Dollars
We tried several times to reach you through phone and give you the Ref number through phone but all our effort was to no avail. Now the first programmed payment has already been sent to you today. As we have concluded to affect your payment through Money Gram and you will be picking up $8,000 usa Dollars once daily until the$850,000 usa dollars is completed sent to you.So contact the Money Gram manager: Mr. Larry Morre,E-mail: ( ) Ask him to release the payment sent from place on hold as it's was place on hold after it's sent which is for safety to avoid the payment not to be pickup by internet hackers or even a wrong one. But understand that you will pay him a little sum of $80 usa dollars only for the processing of the fund Ownership certificate in your name before he will work in releasing of the payment for your immediate pickup the same day you pay him off the Fee.
And him to be sure your are the rightful person for the payment then Make sure you send him the following information to the Money Gram office to enable them verify and be sure that you are the real beneficiary:
Your Full name: Country: Home Address: Phone number: Occupation: Sex:
The only what you need to pay the Money Gram is $80 usa dollars only and he will release the payment from place on hold for your pickup. As beneficiary will be required to pay for the Processing fee for the fund ownership Certificate before releasing of the payment. Please bear this in mind before forwarding your information to him and here is their information to send the $80 usa dollars to them once you receive and also forward them the Fee sent recepit together with your information. And not to send the Fee via Money Gram as they instructed.
Receiver name: --- Chris Dibor Country: --- BENIN REPUBLIC City:------- COTONOU Question: -----Good Answer: ------Day
Please contact Mr. Larry Morre Manager of the Money Gram urgent so that he will release the $8,000 usa Dollars payment sent after you might have paid the $80 usa dollars for the processing of the fund ownership certificate.
Yours In Services Mrs. Sandra Synder Awards Coordinator Commission From Presidency Office Benin Republic.

Scam Email
Subject: Attention for your funds payment awarded and approved today
From: Sandra Synder from sandra synder tue mar 8 10: 11:56 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from unknown (HELO ([]) by with ESMTP; 08 Mar 2016 07:11:56 -0300
mime-version: 1.0
content-type: multipart/alternative;boundary="=_8c63f2d863ca8d6fb77dc413cf7173b6"
date: Tue, 08 Mar 2016 07:11:56 -0300
organization: Sandra Synder
message-id: <>
user-agent: Webmail Arnet/5.8.77
content-length: 7812

Tag Cloud
beneficiary africa million bp western union contact win promotion safe awarded award awards agent transaction payment customer service commission internet process fund custom business transfer urgent verify sent paid online mail forwarding dollar user webmail reference will spam yahoof ach ( ) [] (no sig); (ehlo smtp-out-03c.arnet.... (helo dear mr. larry morre,e-mail: mr. larry morre nmrs. sandra synder fs

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