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Scammer Information
Name "Tim H. William"    
Aliases Marcel Okoye    
Telephone +229 68010281     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Head office Benin Mr. Tim H. William, & associates 06 bp 1409 akpakpa dodome west Africa Cotonou republic of Benin
Attention: Dear costomer
We the Money-Gram Board of Directors, We are contacting you regarding your $2.5M USD which we have already program for immediate transfer.
We have already made this (4) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information to you have to obtain Authorization Release Permit.
below is the Ref-Number control number available on your name track it now with Track your payment now,when you past the link to the Widow then again trck Track, and put the Ref 75638052 to the first then last is the send name Egwuatu you will confirm that the payment is available to pick up
Ref-Number: Sender Name Egwuatu Amount 7000USD Ref 75638052 NO Question and answer
What you are requested now is Authorization Release Permit, which is going to cost you $65 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 45Mins through Money-Gram.Below is the receiver name for the requested Authorization Release Permit.
As soon as you send the Authorization Release Permit today money Gram will release your first 7000USD within 45 Minute
Receiver Name: Marcel Okoye Country: Benin Republic Zip Code: 00229 Test Question: How Long Test Answer: 45Mins Amount:$65 USD
We are Waiting to receive the requested fee with your direct phone number.
Thanks for your understanding and Cooperation. Best Regards, Mr. Tim H. William Director Foreign Remittance Telephone: +229 68010281 email`( )

Scam Email
Subject: Attention: Beneficiary
From: "Tim H. William" from "tim h. william" wed mar 30 12: 47:27 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none;
received: from ( ( with Microsoft SMTPServer (TLS) ...
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Wed, 30 Mar 2016 13:47:27 +0100
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 1882

Tag Cloud
beneficiary africa 229 6801028 (8121501046 (4630300001 (6200100001 1 (5004730100 (4001450100 (5001810100 (2860700001 (5008740100 foreign bp moneygram microsoft contact claim records payment client 00000000% 0000% fund transfer secure report buy mail usd user die will spam yahoof widow remittance exchange boa ach (only) ( hernandez13633@hotmail.... [] (no sig) ( (message not signed) ( ( (tls) (vps 160330-1, 03/30/2016) [] ( ( (6040046)(601004)(2401047... (10201501046)(3002001)(60... (10009020)(4630300001)(60... (74482002)(19580395003)(4... (107886002)(66066001)(500... (189998001)(250100001)(11... (47776003)(53256004)(1091... (4001450100002)(500181010... (43066003)(229853001)(538... (23756003)(81156013)(5435... (1096002)(5008740100001)(... (586003)(62346011) (utc) dear cooperation https://secure.moneygram.... mr. tim h. william, nmr. tim h. william fs 0

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