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Scammer Information
NamePeter Mmadu    
Alternate Email    
Telephone+229-9880-9166     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attention Dear Customer.
Your email address has been selected in the on-going money gram Online Email promo Lottery held on March 29TH to 15th of april 2016 at West African Regional Head Quarter in Cotonou, Benin Republic. We the money gram Regional board are pleased to inform you that your Email address alongside (75) other lucky winners have been approved for a payment of ($900.000.00). If you receive this email,Please be informed it is not an error You winnings are to be paid through money gram on daily transfers of $4,000 dollars till the total of your winnings ($900.000.00) is confirmed by you. As a matter of fact, the first payment has been programmed in our system but this transfer has no recipient name and location until we received the below listed requirements.
Once again, this transfer can only be tracked online but cannot be accessed or picked through any money gram Agent until it is fixed on your name and location. You are therefore, advised to forward the following information. 1. Full Name........... :2. Full Address:............. 3. Marital Status.............: 4. Occupation:............... 5. Age:.............. 6.Sex ......... :7.Nationality:......... 8. Country........... 9.Telephone Number:.............
Note that you should be expecting to send along with the above listed information and processing fee of $155. Send it through money gram only on our cashier name as provided not western union please,
Receiver:::::::::::Peter Mmadu Country ::::::::::: Benin Republic.? City:::::::::::::::::::::Cotonou? Amount::::::::::::: $155USD.? Text Question.::::: how long.? Answer :::::::::::: now.? SENDER :::::::::::: NAME? Reference :::::::::::::::::::::::::::::
Note that this processing fee is the only
Very best regards, Operator Manager, Mr Chris Johnson Operator Money Gram International Benin Republic. E-mail +229-9880-9166

Scam Email
Subject: Attention Dear Customer.
From: Operator Money Gram from operator money gram tue apr 5 08: 55:26 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 5 Apr 2016 01:55:26 -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, 5 Apr 2016 13:25:26 +0430
content-type: text/plain; charset=UTF-8

Content-Length: 1907

Tag Cloud
african google western union bids bid lottery win national lucky claims claim agent payment customer service access process custom transfer paid online mail dollar usd reference god yahoof google- boa ($900.000.00) [] (no sig); (ehlo mail-ig0-f196.googl... (pdt) dear mr chris johnson fs 0

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