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Scammer Information
Name Mr.king wilson    
Telephone+229 68815647     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
From Benin Internal Revenue Service Department. Bureau of Consular Affairs Benin ,DC 805112 Greeting from USA EMBASSY cotonou.
We write to inform you that your winning fund with reference number 2661428 which is your sum of $4.8m( four million eight hundred thousand dollars) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent.
After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $290.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $4.8million dollars and proceed with the delivery to your address, Meanwhile you are advice to reconfirm the below information to the Agent concerned upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for,
your full name......... your country........... your phone no.......... home address........... city................... profession............. age/sex................
bank Contact person: Mr.king wilson phone contact +229 68815647 email(
Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information, Note that you are expected to pay only $290.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of michael uja as an accountant officer in Benin Republic Send the $290.00 usd through western union with information which i will send to you in my next email once we heard from you,
Once you send the money to Benin Republic to the name , please try to notify us with the MTCN so that we can contact michael uja for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed package will be confiscated by Benin Republic Government after 3days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.
Yours Sincerely Thank You SIR.PENDO GODWIN contact person phone no. +229 68815647

Scam Email
Subject: From Internal Revenue Service Department
From: "SIR.PENDO GODWIN" from "sir.pendo godwin" sat apr 16 01: 48:26 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; Sat, 16 Apr 2016 01:48:26 +0200
message-id: <>
date: Sat, 16 Apr 2016 01:48:26 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 3245


Tag Cloud
beneficiary africa 229 6881564 million hundred thousand dollars 8million dollars embassy accountant gas bp bank western union contact win account claim agent four million eight hundred thousand service fund urgent package delivery mail bank dollar usd mtcn reference sincerely will nwill security god yahoof ( four million eight hund... ( (u.s.p.s) [] (no sig);;... (ehlo (... ( by smtp301... ( (cest) 290.00 rnus fs

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