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Scammer Information
NameInnocent Cheta ROBERT MORGAN    
AliasesAlex Mba    
Telephone299-841-9778     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attention: My Dear
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT ON ;+22998419778.
Remember that you can not pick up the money due to it is unhold and you can also Tracking it right now with our website before you going to MoneyGram to send the tansfer charge of any Amount you have at hand out of listed mount.
Sender name:--------Alex Mba MTCN number:-------3601484 TEXT QUESTION ---------GOD? TEXT ANSWER ----------BLESS AMOUNT --------$6500:00 USD
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.
So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,
1.receiver name:...Innocent Cheta Republic. :...........Cotonou 4.test question:....when? 5.test answer:.....Now 6.sender name Address..... 7.amount you Sent $50.00usd, $56.00usd, $78.00usd, 35.00usd $40.00usd or $68.00 usd,send it through MONEY GRAM Or Western Union
send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00 today and not tomorrow With best Regards contact this +22998419778 MR. ROBERT MORGAN Money Gram office Benin republic for your payment Cell Phone; +22998419778.

Scam Email
From: MONEY GRAM HEAD OFFICE from money gram head office fri apr 29 13: 16:26 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 29 Apr 2016 06:16:26 -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: Fri, 29 Apr 2016 06:16:26 -0700
content-type: text/plain; charset=UTF-8

Content-Length: 2449

Tag Cloud
bello 1 accountant bp moneygram google bmw western union contact win account payment fund transfer sent mail usd mtcn willr will god yahoof google- ach (fund) [] (no sig); (ehlo mail-yw0-f193.googl... (pdt) my dear nmr. robert morgan fs 0

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