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No Name
2016-04-30 14:53:28
Medina, OH, United States
Scammer Source was email From INTERPOL POLICEEmail Attached
Nigerian/419 Scam  

Scammer Information
Aliases PAUL Eze    
Telephone+229 99923328     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
May I Have Your Attention, Please?
This an update concerning the reports we has been receiving long ago which including you and same other foreign beneficiary however in our conference this morning we have treated this issue and i am here to assure the safety release of your outstanding payment worth $850,000.00 .
However after the meeting held this morning in the Office of the presidency we have concluded to release your fund through Western Union Gold Card this discussion was made and agreed by the board of directors so i here to congratulate and i promise to handle this project accordingly as directed by our president Thomas Yayi Boni and the lawmakers.
Therefore this requires your immediate actions honestly through our investigation we noticed that you have spent some money which supposed to get your fund release but nothing has come across due to the people in position to handle your transaction than.
Moreover now we are full aware of this matter the government has given us the power to control over this issue and with the power invested in us we assure you that we will complete this project accordingly without compliance we promised to recall your happiness therefore we also use this opportunity to apologize said please forgive and forget the past okay.
Finally the Ministry of Foreign Affairs has promise to take care of the delivery charge and you will only pay $35 to enable the High Court sign your Fund Release Order and your Western Union Gold Card will be release to you through DHL Courier Company .
Receiver Name: EMMANUEL UDEZUO NWALIEJI Country: BENIN REPUBLIC City: COTONOU Test Question: WHEN Answer: TODAY Amount $35
After the fee sent forward the MTCN / Ref Number to us and please re-confirm your full delivery details do not forget:
Senders Name.. MTCN / Ref Number.. Your full deliver details.. Phone number..
Please read and comply with the instructions accordingly thank you once again.
Yours Sincerely Mr. PAUL Eze Call us: +229 99923328 Inspector General Interpol Police Unit.

Scam Email
Subject: Inspector General Interpol Police
From: INTERPOL POLICE from interpol police sat apr 30 10: 22:46 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results: from=; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Sat, 30 Apr 2016 1...
date: Sat, 30 Apr 2016 19:22:46 +0900 (JST)
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
content-length: 2087

Tag Cloud
general bello beneficiary 229 9992332 411493.3343 744.1462011 gold foreign president oil bp bmw western union safe congratulate resident courier transaction payment project opportunity fund investigation report sent buy delivery mail yen mtcn webmail forgive sincerely will yahoof boa [] (no sig) (ehlo ( ... (postfix) (jst) ([ ([]) ( [18... [] nmr. paul eze fs

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