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Scammer Information
Name Mike Udeko    
AliasesHolly Waldon    
AliasesCalvin Knight    
Telephone+229-61930-100     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Western Union?Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Tel: +229-61930-100
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2,5 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 $75.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $75.00 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:
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 $75.00, 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 immediately.
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 $75.00 which is only delay now, Kindly use this information to send the transfer charge.
Receiver Name: Mike Udeko Country: Benin Republic City: Cotonou Test Question: Ref10 Test Answer: Ref10 Amount to send: $75.00. 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: +229-61930-100 Get Back ASAP.
Yours in service Calvin Knight Western Union Manager

Scam Email
From: Western Union from western union wed apr 20 17: 32:19 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Wed, 20 Apr 2016 10:32:19 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Wed, 20 Apr 2016 18:32:19 +0100

Content-Length: 2669

Tag Cloud
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