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Scammer Information
AliasesJOHN OBI    

Details of Scam Report
This is the final warning you are going to receive from us do you understand? I hope you understand how many times this message has been sent to you? We have warned you so many times and you have decided to ignore our e-mails. Is it because you believe we have not been instructed to get you arrested? today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been put to jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.
Listen very well, Don't play with me, we are just giving you this week to send the $59.0usd before you get into trouble, listen again, you have only this week to make the payment of $59.00usd and if you fail we are going to have you arrested.
So kind save yourself now or at last you blame yourself.
NAME:========JOHN OBI ADDRESS:==== BENIN REPUBLIC COTONOU TEXT QUESTION:=====IN GOD ANSWER:====== WE TRUST AMOUNT:======== $59 Senders Full Name====== Sender Full Address:==== MTCN:=========
Send the payment details to me with the senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $15.5Million usd which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched. Response soonest. THANKS FOR YOUR CO-OPERATION. Response soonest. THANKS FOR YOUR CO-OPERATION. MR PUAL EGO

Scam Email
From: MR PAUL EGO JR from mr paul ego jr tue apr 5 08: 09:44 2016
received-spf: SoftFail ( domain of discourages use of as permitted sender)
authentication-results: spf=softfail (sender IP is;; dkim=none (message not signed)header.d=none;yaho...
received: from ([]) ([]) with ...
thread-topic: PAYMENT TO YOU
thread-index: AQHRjxKDq2plsWwgIEaxMzw/MUYnmw==
date: Tue, 5 Apr 2016 08:09:44 +0000
references: <>,<>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative;boundary="_000_AM2PR04MB10730E3CA78294545A394E8FAA9E0AM2PR04MB1073eurp_"
mime-version: 1.0
content-length: 7031

Tag Cloud
726606.4638 (5061506196 (5061507196 5million usd bp mobil bank microsoft contact account payment response internet process fund transfer investigation secure report sent mail bank account bank usd your bank the bank mtcn reference will spam god yahoof yahoom exchange ach [] (no sig); from=shqiptar.... (ehlo bay004-omc4s6.hotma... ([]) (7.5.7601.23008) ( ( with micro... ( ( (tls) ([]) (sender ip is (message not signed) [ps2uobjpbtu+svnltt2b4jka... (10019020)(98900003) (5061506196)(5061507196) (432015012)(82015046) (utc) (utc) filetime=[86b24b70:... co-operation nmr pual ego mr paul ego fs 0

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