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Scammer Information

Details of Scam Report
My name is (Mr. KENNETH RICE) from United States, 58 Years Old. My residential address is as follows. 5424 Pent ridge Street New york, 914-222-0132,, United States of America, I am one of those people that took part in receiving Inheritance funds, Western Union Winning Prize, and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called REV. ROBERT, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in BENIN REPUBLIC. I contacted him when he was in NIGERIA and he explained everything to me.
REV. ROBERT personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have paid the necessary fee for renew of my payment files and finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Jerry Dim, showed me the full information of those people that are yet to receive their payments and I saw your name/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact REV ROBERT in BENIN REPUBLIC immediately after reading this message. You have to contact him directly on this information below
Contact Person: REV ROBERT BARRON. Contact Address: Address25 St Michel Street Cotonou Telephone Number: +229(689) 93758

Scam Email
Subject: Good New About Your Fund
From: "Mr. Kenneth Rice" from "mr. kenneth rice" tue mar 8 18: 34:19 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (proxying for unknown) (SquirrelMail authenticated user wodud) by with HTT...
message-id: <>
date: Tue, 8 Mar 2016 18:34:19 +0600 (ALMT)
user-agent: SquirrelMail/1.4.17
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-transfer-encoding: 8bit
importance: Normal
content-length: 2000

Tag Cloud
nigeria inheritance african 914-222-0132 6 million million bp washington bank western union contact win prize lottery national award claim agent resident million six million payment fund paid mail bank pharma euro dollar paying bank user will yahoof (mr. kenneth rice) (uno) & international mon... (six million u.s dollars) (689) [] (no sig); (ehlo ... [] (helo=ma... (exim 4.71) (envelope-from ([] (exim 4.80) (proxying for unknown) (squirrelmail authenticat... (almt) (normal) mr. jerry dim, years old fs

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