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Scammer Information
Name"Mr. Ifanya" Tim Williams Godfree K. Rick Nnamah Amaechi    
Alternate Email    
Telephone+229-9411-9152     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Good Day to owner of this email,Dear costumer.
I think we have given you enough respect and time to pay for the transfer permit,Information reaching us from our corporate headquarters now,My name is Godfree K.Rick, the new auditor/ accountant general of the Republic of Benin. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery wining/ Compustion funds, Contract and Inheritance funds. This is largely because of the fact that you have been dealing with the wrong people or offices with regards to the receipt of your total payment.
To forestal this ugly incident, this office through the orders of the president Dr Yayi Boni has negotiated with the Ministry of Finance that your payment totaling $3.5M (Three Million Five Hundred Thousand United States Dollars ) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day or Delivery to your Home by Cash Delivery which is powered by used any where in the world where you see a Automatic Teller Machine (ATM).We have advised that this should be the only way by which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake chequer last year 2015.
(This payment is a mandate from the Government of Republic of Benin to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract,/Lottery Compustion Funds etc are cleared for the betterment of the current economic status of the nation and its citizens as he has always believed.
More listen this is Sept bonus for you,if you want to received your funds after read this email go any western union money transfer or Money-Gram in your country over there and send 59usd for includes of your payment delivery today you,and release also sign and stamp from Ministry of Finance, and delivery of your funds cost $59usd.
Here the information you will use to send the money below if you like this XMAS bonus info below,
RECEIVE S, NAME=========Nnamah Amaechi COUNTRY=================REPUBLIC OF BENIN CITY====================COTONOU TEST QUESTION===========WHAT FOR TEST ANSWER=============BONUS AMOUNT==================59USD SENDER S,NAME=========== SENDER COUNTRY========== SENDER TELEPHONE========
After sending the 125usd call me with this number +229-9411-9152 or if you have Send the fee. Contact email Address, Contact person Godfree K. Rick Email:( ) Telephone:+229-9411-9152
Thank you for understand,please read this mail very carefully to understand and get back to me with payment information.
Best Regard Tim Williams

Scam Email
Subject: Good Day to owner of this email,Dear costumer
From: "Mr. Ifanya" from "mr. ifanya" thu mar 17 14: 04:55 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:e400:521f::13) withMicrosoft SMTP Serve...
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Thu, 17 Mar 2016 07:04:55 -0700
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 3017

Tag Cloud
general inheritance african finance (8121501046 (4630300001 (4001600100 (5001810100 (4001450100 1 2 (2860700001 (5004730100 (6200100001 (5008740100 atm million million hundred thousand united ... president accountant bp gas microsoft western union cheque contact lottery win draw account resident records three million five hundred thousand payment client 00000000% 0000% transfer fund custom report paid mail delivery dollar euro usd gbp audit respect acountantgeneralwestafric... will spam god yahoof exchange boa ach (atm) ( acountantgeneralwestafr... [] (no sig); (ehlo apc01-hk2-obe.outbo... ( (message not signed) [] (197.234.2... (2a01:111:e400:521f::13) (tls) [] (2a01:111:e400:8028::25) (6040046)(601004)(2401047... (3002001)(10201501046)(60... (10009020)(4630300001)(60... (50466002)(345774005)(400... (54356999)(4001450100002)... (189998001)(66066001)(770... (53256004)(19580405001)(4... (50986999)(250100001)(110... (586003)(1096002)(8636200... (3846002)(6116002)(224903... (5004730100002)(33656002)... (43066003)(6200100001)(50... (62346011) [] (utc) dear fs 0

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