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Scammer Information
Name Dr. Thomas Mathews Adewale Micheal Ezudu    
Telephone299-920-6195     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Western Union Send Money Worldwide Welcome to Western Union Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website: PHONE +22999206195
Dear Costumer Email alert:
The Western Union Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $500,000.00 USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.
And for your information the maximum amount you will be receiving started from tomorrow is $5000 USD till your total funds of $500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$90 .00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.
Bellow is your first payment for $5000usd sent today. Sender Name: James machi MTCN: 217 881 1413 Question= What Color Answer= White Amount Sent: $5000.00
So if you want to track the money and confirm if the funds is transferred enter our website global then click tracking and enter the MTCN Number?(217 881 1413 ) Enter sender's first Name: , Enter sender's last Name: and click tracking and it will show you that your funds is available for you to pick it up.
Final urgent in sending us the $90 .00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$90 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.
So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $90 usd with bellow information via western union money transfer service.
Receiver's Name Micheal Ezudu Country: Benin Republic Text Question: When? Answer: Today Amount: usd$90 Money Transfer Control Number (MTCN#_______) is needed and sender's name
Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2016 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government
Yours respectfully, Dr. Thomas Mathews Adewale
Email; ( ) CALL ME ONCE AGAIN FOR MORE INFORMATION: +22999206195 Director Western Union Payments

Scam Email
Subject: Dear Costumer Email alert:
From: Director Western Union Payments from director western union payments sun mar 20 20: 46:54 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Sun, 20 Mar 2016 21:46:54 +0100
message-id: <>
date: Sun, 20 Mar 2016 21:46:54 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 3318


Tag Cloud
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