Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
Name Dennis Obata    
AliasesMoses Chidi    

Details of Scam Report
Western Union?Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Tel: +229-98173194
Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 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 $155.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $155.00 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: 1-863-271-8776
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 $155.00, 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 $155.00 which is only delay now, Kindly use this information to send the transfer charge.
Receiver Name: Moses Chidi Country: Benin Republic City: Cotonuo Test Question: Code. Test Answer: 202. Amount to send: $155.00. 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: +229-98173194 Get Back ASAP.
Yours in service Rev. Dennis Obata Western Union Manager

Scam Email
Subject: Western Union?Welcome to Western Union
From: =?UTF-8?B?UmV2LiBEZW5uaXMgT2JhdGE=?= from =?utf-8?b?umv2libezw5uaxmgt2jhdge=?= fri may 27 00: 19:56 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user electrojb!speedylm)by (Postfix)...
date: Fri, 27 May 16 00:19:38 +0000
importance: normal
priority: normal
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 2849

Tag Cloud
229-9817319 7298423178 1-863-271-8776 8 million us dollars bp credit western union westernunion agent million deposited payment service 2% process fund transfer urgent mail dollar usd mtcn user will yahoof [] (no sig); (ehlo if09-mail-fb05-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user elect... https://wumt.westernunion... fs 0

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot