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Scammer Information
Telephone296-858-4286     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Thank you today,for your information,Our Government held a Meeting today with Federal Committee Office so after the meeting he is Approve $1.8Million United State Dollar and sign it to the High Court Benin Republic,that you can receive it through Western Union Union As a Project 2016,every day you can receive $3200 dollar until the end.right now there is no much time to waste about this new year project.i let you understand that all the
necessary arrangement is done about to start and transferring this fund to you $3200 dollar per day.but before your first payment of $3200 dollar will relies and start to transferring to you then,you will pay for Certificate of Ownership which can cost you $37 dollar only to Obtain am advice you to try your possible best to raise this $37 and send it to us today,because after March 9th then,as from you march 15th then,to Obtain the Certificate of Ownership will increase up to $120 dollar,so it is better for you to meet up and send the require fee of $37 dollar to us today,so that immediately the fee will confirm from you then,your Ownership Certificate will Obtain immediately without any Further delay again.
Try to Send all your full information to immediately you send the certificate of ownership fee,to enable us locate you to transfer your fund because of wrong transfer.Contact this Email ( and send the require fee of $37 to them.but for your information if you are not ready and available to clam this your $1.8Million United State Dollar do not contact or bother yourself okay.Call this Office Number +22968584286 immediately you receive this Email as you are Ready,but do not call if you not available to calm the Fund.
Receiver Name=====JOHN OBI Country:========Benin Republic Question=======Now Answer=====Ok Amount======$37 MTCN:======== Sender Name:======
Send the fee through western union or Money Gram. Forward all the payment information to us. Best regards, MR Matthew Rosemary,
MONEY GRAM DEPARTMENT MANGER. Phone: (22968584286 Email ;(

Scam Email
From: "MR Matthew Rosemary" from "mr matthew rosemary" wed mar 9 18: 01:01 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 (localhost [])by (Postfix) with ESMTP id 1B7F02EB28EC;Thu, 10 Mar 2016...
date: Wed, 9 Mar 2016 17:01:01 -0100
message-id: <>
mime-version: 1.0
content-type: text/plain;charset=utf-8
content-length: 2125


Tag Cloud
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