Scammer Information Details of Scam Report
OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 455 AGBOKOU, ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU
TEL: +229 9928 9300
UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome
Benin Republic / Lome broade PO Box 9263
Hello Dear Customer,
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending you this message, please know that the only thing left for you to do now is to pay the (ARO) Authorization Release Order of $ 58.00USD which is the only charges you will be ask to pay .I am very sorry for all the problem that you have passed through because of this your belong payment of which you failed till now,
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face this week I am waiting for your payment because this transaction has taken so long and I do not want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (ARO) Authorization Release Order fees of $ 58.00USD.
Therefore, try to understand my point because i can not deceive or mislead you family. I am God fearing person and i can not stain my name. I thank God that we are at the final step and i am giving you 100% assurance and guarantee that this time after the confirmation of $ 58.00 only, your first payment of $ 7000.00 will be release along with MTCN of $ 7000 to pick up in your city.
This is your (1) Ref-control number of $ 7000.00USD:
Sender Name: ======== Mr Daniel Dabney.
Ref Number: =========== 6718 9221
Amount: $ 7,000.00USD ==============
Question:? ============= Paid to
Answer: ================ Received
For us to give you the complete information's is for you to send the requested fees / charges to our cashier directly.
Receiver Name: ____________ DEAN MOLU
City: ______________________ Cotonou
Receiver Country: Benin Republic __________
_______________________ GOD :? Question
Answer: _______________________ IS GOOD
Amount: _________________________ $ 58.00USD
We assure you that as soon as you send the $ 58.00USD via western union or Money-Gram your funds will automatically release to you before 45 min's time just let me know once you send the money, so I hope to hear from you soonest you will pick up your $ 7,000.00USD at any Money Gram in city until your total $ 1.600.000.00Usd United States Dollars is completely transferred to you.
Immediately to precede your Transfer
Mr. Patrick Johnson
Managing Director (Foreign Dept)
UBA Bank Money-Gram Office,
Call Me at + 229 9928 9300
sani africa (8121501046 (4630300001 1 (5008740100 2 (6200100001 (5004730100 (4001450100 (2860700001 box foreign bp gas bank bmw microsoft western union records transaction payment customer client 100% 00000000% 0000% fund transfer custom urgent report paid mail bank usd dollar uba bank nuba bank mtcn automatically sincerely firstname.lastname@example.org will spam god yahoo.com yahoof exchange (aro) (foreign dept) [220.127.116.11] (no sig); from=fdtet.tr.... (ehlo eur01-ve1-obe.outbo... (18.104.22.168) (message not signed) [10.254.248.12] (2001:590:1405:206:9b47:7... (2a01:111:e400:5824::23) (tls) (vps 160314-0, 03/14/2016) [2001:590:1405:206:9b47:7... (2a01:111:e400:3c28::40) (601004)(2401047)(8121501... (3002001) (10019020)(4630300001)(60... (19580405001)(19580395003... (81166005)(33656002)(2298... (5008740100001)(551124005... (23756003)(1096002)(15975... (53256004)(6116002)(86362... (586003)(50986999)(477760... (561924002)(5004730100002... (107886002)(4001450100002... (54356999)(77096005)(1101... (utc) dear mr daniel dabney. nmr. patrick johnson fs 0