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Scammer Information
Name Jaime R Brandon JAMES PETER    
Telephone +22965896705     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I write to inform you that your fund have been approved by the government of Benin republic and we are ready to make the delivery of your ATM CARD total of $7.5 million USD to your home address as soon as you re-confirm your address to me. Your full name: Your phone: Your home address: You’re ID card: HERE IS YOUR ATM CARD INFORMATION: Your ATM card pin:0974 Your ATM CARD NO:80649235167809 Note that you are to pay only $105 for the proof of fund ownership clearance certificate so that your ATM CARD will not be stop in any airport and you ATM will be delivery to your home address as soon as you pay the little fee of $105 to the high court office here for them to approve document on your name, so please get back to me now so that I will give you the payment information HERE IS THE PAYMENT INFORMATION VA MONEY-GRAM OR western union Receiver Name: JAMES PETER Country: Benin republic City: Cotonou Question: when Answer: today AMOUNT:$105 USD I will be waiting for your mail so that we can make the delivery of your $7.5 million to you today. You can call me with this phone number: +22965896705 Yours in Service, Dr Jaime R Brandon Payment Coordinator United Nations Under-Secretary-
General for Internal Oversight
Our Code UN707

Scam Email
Subject: delivery of your ATM CARD
From: Jaime Brandon from jaime brandon mon mar 14 21: 37:26 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none action=none;
received: from [] ( (2a01:111:e400:51cd::20) withMicrosoft SMTP Serve...
content-type: text/plain; charset="utf-8"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Mon, 14 Mar 2016 14:37:26 -0700
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 1275


Tag Cloud
general africa 1 (8121501046 (4630300001 (4001600100 (2860700001 (6200100001 (4001450100 (5008740100 (5004730100 atm 5 million usd 5 million bp oil microsoft western union records million secretary payment service client 00000000% 0000% fund report delivery mail usd will spam yahoof exchange [] (no sig); (ehlo eur01-ve1-obe.outbo... ( (message not signed) [] (63.141.2... (2a01:111:e400:51cd::20) (tls) [] (2a01:111:e400:2c61::28) (601004)(2401047)(8121501... (3002001) (10019020)(4630300001)(60... (50986999)(86362001)(2906... (54356999)(47776003)(4001... (50466002)(107886002)(286... (74482002)(42186005)(6606... (53256004)(5008740100001)... (229853001)(5004730100002... (1096002)(250100001)(5519... (23676002)(43066003)(6234... (utc) fs 0

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