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Scammer Information
NameVictor Okafor    
Aliases Peter Emena    

Details of Scam Report
Western Union?Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Tel: +299-98124871
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2,8 million
US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the
money to you everyday $5000.00usd until we complete the total payment.
We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the
$5000.00usd will not be given to you except you pay for service charges which is $99.00, you have to pay the money through
service MoneyGram Transfer to the information we give you here, then after confirm the payment of $99.00 from you, we shall
release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the
MTCN Number of your first payment which we credited for you today, track it with our website:, to
confirm that your payment is available.
1)Senders Name:: Holly Waldon 2)MTCN Number::: 7298423178 3)Amount::: $5000.00 USD. Track it with our website: or you can call this number to
confrim the payment of the MTCN Tel: 1-800-325-6000
Note that on your reply this massage make sure you send the full information Remember that the full details you can use to
pick up this first payment will be send to you once we receive the transfer charge of $99.00, You have to treat urgent by
reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment
1.Your Full Name... 2.Your Address... 3.Your Tel Number.... 4.Occupation....... 5.Country.... 6.City......... 7.Age..........
These are the information about your money you can go to any western union to pick up the money, don't forget that you have
to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to
receive the above information from your so that we can direct you where to send the transfer charge of $99.00 which is only
delay now, Kindly use this information to send the transfer charge.
Receiver Name: Peter Emena Country: Benin Republic City: Cotonou Test Question: Code. Test Answer: 221. Amount to send: $99.00. Senders Name:.....? Mtcn Number:......?
We looks forward to receive the transfer charge together with your full information, to enable us release this first
$5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229-98124871 Get Back ASAP.
Yours in service Mr. Victor Okafor Western Union Manager

Scam Email
Subject: PICK UP YOUR FIRST PAYMENT M.T.C.N.(7298423178)
From: PAYMENT OFFICE from payment office wed apr 20 13: 44:09 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Wed, 20 Apr 2016 13:44:16 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1461160031; bh=3Hv2RWtoVoN+o4xXz2bDwU+EXJlJKiUhX7zqLxinNjI=; h=Dat...
date: Wed, 20 Apr 2016 13:44:09 +0000 (UTC)
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2819357_1150349829.1461159849624"
references: <>
content-length: 9762

Tag Cloud
.(7298423178 299-9812487 7298423178 1-800-325-6000 229-9812487 430797.4738 618.2819358 0349829.1461 8 million box moneygram credit western union westernunion win claim agent million deposited payment service process fund transfer urgent mail dollar usd mtcn reference will yahoof yahoo- yahoo@ yahoo. (7298423178) [] (no sig); (ehlo nm37-vm6.bullet.mai... ( [] [] [] [] (utc) https://wumt.westernunion... nmr. victor okafor fs. fs 0

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