Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameUde Paul Rev Fr d Ifeanyi Enugwu    

Details of Scam Report
Western Union Money Transfer The Federal Republic of Benin Add: 14/15a Awolowo Lane, Ikoyi, Cotonou, Benin. Ref to your fund:
ATTENTION: Beneficiary
Be informed that the sum of Five thousand dollars ($5000.00 USD) has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue Payment, a total sum of ($7.500`000`00 USD), via western union by the Ministry of Finance.
I tried contacting you to give you the necessary information enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow. As you know already we will be sending you $5000.00only per day. And it was agreed that you are to pay the clearance certificate charges a total sum of $105 before you can be enabled to pick up your first payment, do take note of this, that you are to pay the $105 before picking up your first payment.
Go to any western union office in your locality to pick up the $5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, contact me once you track the $5000.00 USD today.
Below is the western union information to pick up the $5000.00 USD which you will be receiving daily after you send the transfer clearance certificate charges of $105 and it will serve Ares confirmation of your payment file in this office.
NOTE: That you cannot pick up these funds if the transfer clearance certificate charges is not paid for. Money Transfer Control Number (M.T.C.N):# 9555965109 Senders First Name: Ifeanyi Enugwu Amount Transferred: $5000 Status: Available for pick up by receiver Track It and be sure OK.I will be waiting to hear from you with the transfer clearance certificate payment of $105 today, and you are to make use of the information below to send the transfer charges today.
Receivers Name:=======Ude Paul Address: =====Cotonou,Benin Republic Text Question:……..IN GOD Text Answer:……….WE TRUST AMOUNT:=======$105 M.T.C.N ============= Senders Name
Be advised that the $105 USD transfer clearance certificate is Compulsory as I was told, that is the only fee to be paid before you can receive your payment completely.
We await to receive the Western MONEY transfer or money GRAM transfer payment information’s today and call immediately you make the payment with my direct phone number below: 00229-98272594
Thanks and God Bless Rev Fr d Foreign Operation Manager Western Union Payment Office Benin Republic

Scam Email
Subject: Western Union Money Transfer
From: WESTERN UNION from western union tue mar 15 18: 46:43 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 15 Mar 2016 11:46:43 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Tue, 15 Mar 2016 13:46:43 -0500
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable

Content-Length: 2915

Tag Cloud
beneficiary africa finance 9555965109 0229-9827259 thousand dollars foreign bp google western union western westernunion western contact five thousand global payment transfer fund sent paid mail dollar usd mtcn will god yahoof google- ($5000.00 usd) ($7.500`000`00 usd) (m.t.c.n) [] (no sig); (ehlo (pdt) https://wumt.westernunion... opec fs 0

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot