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Scammer Information
NameArthur Williams    

Details of Scam Report
Dear Friend
My name is Mr.Arthur Williams, I am a director of fact finding and special duties, I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Benin Republic.This is to inform you about the recent plan of federal government of Benin Republic to send your fund to you via diplomatic immunity cash delivery payment because the ATM Visa Card that you have at hand is not working again.
This system will be easier for you and for us. We are going to pay you US$20.Million part contract payment of your total sum via the above approved mode of payment.Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine.
I will use my position as fact finding and special duties director of this apex bank to make sure this consignments (fund ) are been safely and legally release to You.The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address.
I will advice you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements, that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another. I can assure you that since last years this their fraudulent character had started and none of them can pay you the supposed money. Note that all the money you had paid to them were used for their personal interest/ benefits, I reiterated that you should stop any further correspondence with this unbelievers.
It is a pity that this people had extorted much money from you, but I had personally introduced a device that can be possibly use to pay you all this money without any further documentation, but it must be keep secret because I want to use the method the foreign currencies do come into the country. It will be arranged through diplomatic preference carriage scheme. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine.I will first dispatch two boxes that will contained $20million of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers.
Then, I will send to you another batch, but I will advice that you let nobody know about this method to avoid people eyebrow. I had arranged with the courier company, the company had agreed to dispatch the boxes, but I did not tell them the original contents because the courier companies do not carry physical cash for dispatch, what will declare to them as the contents of the boxes is sensitive films and film materials, so that the company will not request for physical inspections because the films material does not require sunrays or contact with air.
I will finally conclude with the courier company, when I receive your go ahead order, please kindly stop any further discussion with these people and do not pay any more money to them or to those called themselves bank officials. I will furnish you with more information’s as soon as I receive your go ahead order, that you will compensate me and my colleague’s with the sum of $2,000,000.00 dollars. For your information, the courier will charge us for delivery and we have to pay them before the delivery.
I wait to hearing from you
Best regards Mr.Arthur Williams,

Scam Email
Subject: Dear Friend Good News
From: =?UTF-8?B?TXIuQXJ0aHVyIFdpbGxpYW1zLA==?= from =?utf-8?b?txiuqxj0ahvyifdpbgxpyw1zla==?= thu apr 7 00: 09:46 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user ifikinesio!infovialm)by (Postfi...
date: Thu, 07 Apr 16 12:09:46 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 3814


Tag Cloud
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