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Scammer Information
Name ogochukwu mabia    
Telephone+229-6721 8210     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin Republic refused to give you any proof of your release funds.
I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $40,000.00USD per day and this transfer will only commence only (12) working days apart of Sundays, please be aware that the total of $3.8Million (US) Dollar of your funds will be transferred to you via Bank to Bank transfer and the left balance funds will be given to you via an ATM-Card which will be registered and delivered to you in (3) working days.
I have arranged $40,000.00USD which will be remitted to you today via money-gram transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $4,000.00USD and here are (1) References control number of your Money-Gram transfer.
This is the information of your prearrange transfer
Money Transfer Reference#: 8776-0134 Sender's Name: Frank Tansi Amount: US$4, 000.00 Question: Color? Answer: Red
But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your money-gram branch office, I have told you that as soon as you send the $78.00USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $78.00USD.
Receiver Name: ogochukwu mabia
City: Cotonou
Country: Benin Republic
Question: Color ?
Answer: Red
Amount: $78.00USD
I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number or send me an sms text, then I will give you a call.
Regards, Hon. Frank Tansi +229-6721 8210 Money-Gram Transfer Dept. District Manage

Scam Email
Subject: Attention:Dear Customer
From: Frank Tansi from frank tansi mon apr 18 12: 31:07 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Mon, 18 Apr 2016 12:31:07 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1460982667; bh=/YnJ3OwXRPBdenIU/elUjwpUozToMA/Cp7ny3CYsQNc=; h=Dat...
date: Mon, 18 Apr 2016 12:31:07 +0000 (UTC)
reply-to: Frank Tansi
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <>
content-length: 2204

Tag Cloud
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