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Scammer Information
AliasesDAVID GREEN    
Telephone229-93458754     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Good Day,
This is to let you know that I have deposited your Check US$980,000,00 (Nine hundred and Eighty thousand us dollars) to western union money transfer head office Benin Republic. All you have to do now is to contact the ( so they will give you direction on how you will be receiving your Fund daily. My agreement with them is $10,000 daily until the whole US$980,000,00 is transfer complete.
Note you are not expected to pay for the transfer fee or any Certificate fee because all the fee is already deducted from the total funds. The only money you will send to the western union office Benin Republic before they will release you first payment information is activation fee which is $35,00. only,
Email them with your full address where you want them to transfer the total fund to you accordingly Also ask them to give you address where to send them the activation fee $35,00. the contact person is DR DAVID GREEN, this is there phone number. +229-93458754
Thank you. MR. FRANK JOE

Scam Email
Subject: Good Day,
From: "MR. FRANK JOE" from "mr. frank joe" mon may 9 08: 30:15 2016
received-spf: pass (domain of designates as permitted sender)SSBoYXZlIGRlcG9zaXRlZCB5b3VyIENoZWNrIFVTJDk4MCwwMDAsMDAg...
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Mon, 9 May 2016 01:30:15 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to; ...
mime-version: 1.0
date: Mon, 9 May 2016 00:30:15 -0800

Tag Cloud
africa 229-9345875 thousand us dollars bp google western union check contact claim thousand deposited payment fund transfer mail dollar will google- (nine hundred and eighty ... ( [] (no sig); (ehlo mail-ob0-f196.googl... (pdt) nmr. frank joe fs 0

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