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Scammer Information
Name Mr. Graham Honnse JOHN OBI    
Telephone+229 659-66-266     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I know it is because of your past effort and experience that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, I raised some money to help you out and make sure that your payment will be release to you the same day you send the $275.00 as well.
I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $98.00 but I don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $98.00 and leave the rest for me watching me if I am telling you lies,your payments is already approval today for you to receive it but the management here says that you must pay $98.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, I have assured you a time without number that this is genuine and legitimate.
And your total fund is $2.8Million usd and this fee of $98.00usd is only money you can pay until your total fund is complete ok,I swear If I fail to release your payment after you send the $98.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $98.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $98.00, how can I swear against my life because of this small amount? It is to show you that I am telling you the truth.and you will receive the $5000 per a day so if you receive this mail you can call this +229 659-66-266 of your MTCN NUMBER TODAY OKAY.
Receiver Name__________JOHN OBI Country ________________BENIN REPUBLIC City ____________________Cotonou Question________________what color Answer ______________Blue Amount_______________$98.00 (M.T.C.N=============== Sender's name============== Direct Telephone===============
I promise you as soon as we hear from you with the payment of $98.00today we shall send your pick up information the same day you send the $98.00 I swear. Please you are to email the payment information to the below email address or call +229 659-66-266 immediately the fee is sent to avoid delay. EMAIL( Yours Sincerely Mr. Graham Honnse Foreign Operation Manage

Scam Email
Subject: Greeting I SWEAR TO ALMIGHTY GOD?
From: "RESERVE BANK" from "reserve bank" mon mar 14 14: 01:40 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 178D42EB2843;Mon, 14 Mar 2016...
date: Mon, 14 Mar 2016 13:01:40 -0100
message-id: <>
mime-version: 1.0
content-type: text/plain;charset=utf-8
content-length: 2573


Tag Cloud
8million usd foreign bank western union claim payment service fund transfer sent mail usd mtcn webmail sincerely die will spam god bible yahoof ( [] (no sig); from=shqiptar.... (ehlo (localhost []) (postfix) (cst) (web9) mr. graham honnse fs 0

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