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Scammer Information
Name Henry Ora    
Telephone +234-818 763 2618     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
SCAM WAS FORMONEY GRAM MONEY TRANSFER BRANCH: PLOT 117 JEAN PAUL AVENUE LAGOS - NIGERIA The Director, Money Gram Dept, Mr.Robert William. Tel: +234-818 763 2618 Email: []
Information reaching us from our corporate headquarters here in Abuja, the capital state of Nigeria, states that you only have 48hours to effect your payment for the updating of your MTCN:#:94575379 to enable you cash up your first $4,999 from your total fund of ( Nine hundred and Fifty thousand united state dollars ) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you are not able to come up with the total charge. But mind you, no amount below $75 will be accepted so we expect you to pay whatever amount from $75 and above. You are to pay what ever you have and we will activate your mtcn # number upon receipt of this payment.
Money Transfer Control Number (M.T.C.N):: #:94575379 Sender's First Name: Mark Sender's Last Name: Ambros MTCN:#94575379 (Track the MTCN by visiting
Be informed that you will have to pay the balance fee upon cashing up your first $4,999 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments,
I want you to send the updating and activation fee with the information bellow.
Receiver Name: Henry Ora Country: Nigeria City: Lagos Question: Transfer Code ? Answer: 001 Senders Name: Mtcn....... AMOUNT SENT:......?
Please any amount you send let us know but remember what so ever amount below $75 will not be accepted. You can send us the payment information's immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $4,999 at the same day.
In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 31th of April 2016 by reducing the high cost to low amount.
As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.
Note that anything that has beginning also has an end, in that case first come first serve. Money Gram Money Transfer Service Office.
You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward this to us for more verification.
We are waiting to hear from you today with the fee to enable this department to release your payment immediately. Looking forward for your anticipated response.
Awaiting for your urgent respond in this regard.
Best Regard Mr. Robert William Money Gram Management Bank FCMB Plc Phone/+234-818 763 2618WARDED TO THE REAL EMAIL ADDRESS OF THE BANK:

Scam Email
Subject: Re: 001
From: First City Monument Bank from first city monument bank tue apr 19 15: 21:43 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from SNT150-W33 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); ...
content-type: multipart/alternative;boundary="_16fbab49-95ee-4d39-8b98-481f14858a33_"
date: Tue, 19 Apr 2016 15:21:43 +0000
importance: Normal
mime-version: 1.0
content-length: 7736

Tag Cloud
nigeria lagos abuja bello beneficiary -818 763 2618 thousand bp gas bank verification microsoft contact congratulation claim thousand payment response customer service client fund transfer urgent custom secure sent mail bank dollar monument bank mtcn will yahoof ach (fake) [] (m.t.c.n) (001) [] (no sig); from=outlook.c... (ehlo snt004-omc3s11.hotm... ([]) (7.5.7601.23008) [r33tv46rp1e5o/v6z5/kuqiy... [] (utc) filetime=[2e1cd370:... https://secure.moneygram.... nmr. robert william fs

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