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Scammer Information
NameMr. Patrick Johnson Qgugua Pius    

Details of Scam Report
OFFICE OF THE MONEY GRAM TRANSFER. NAIROBI KENYA REPUBLIC / ADDRESS 655 AGBORROU, NKPA ROAD OPPOSITE NAIROBI UBA BANK HEAD OFFICE 741 Rue des Francisains Adidogome Benin Republic / Lome broade PO Box 9263 Hello Dear Customer, Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, since this is not the first i am sending you this message, please know that the only thing left for you to do now is to pay the (ARO) Authorization Release Order of $ 75.00USD which is the only charges you will be ask to pay .I am very sorry for all the problem that you have passed through because of this your belong payment of which you failed till now,
I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will be the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face this week I am waiting for your payment because this transaction has taken so long and I do not want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (ARO) Authorization Release Order fees of $ 75.00USD. Therefore, try to understand my point because i can not deceive or mislead you family. I am God fearing person and i can not stain my name. I thank God that we are at the final step and i am giving you 100% assurance and guarantee that this time after the confirmation of $ 75.00 only, your first payment of $ 7000.00 will be release along with MTCN of $ 7000 to pick up in your city. This is your (1) Ref-control number of $ 7000.00USD: Sender Name: ======== Mr Daniel Dabney. Ref Number: =========== 6718 9221 Amount: $ 7,000.00USD ============== Question:? ============= Paid to Answer: ================ Received For us to give you the complete information's is for you to send the requested fees / charges to our cashier directly. INFORMATION Receivers Name:.. Qgugua Pius Country ... Kenya Republic City ... .Nairobi Test Question... .when Answer . AMOUNT to send.. $75 Sender's name... MTCN Number....
We assure you that as soon as you send the $ 58.00USD via western union or Money-Gram your funds will automatically release to you before 45 min's time just let me know once you send the money, so I hope to hear from you soonest you will pick up your $ 7,000.00USD at any Money Gram in city until your total $ 1.600.000.00Usd United States Dollars is completely transferred to you. Immediately to precede your Transfer
Your's Sincerely, Mr. Patrick Johnson Managing Director (Foreign Dept) UBA Bank Money-Gram Office,
Money Transfer.E-mail (

Scam Email
From: "Mr. Patrick Johnson" from "mr. patrick johnson" wed jun 29 12: 38:49 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from localhost ( [])by (Postfix) with ESMTP id A427380A93;Wed, 29 Jun 2016 14:38:49 +020...
dkim-signature: v=1; a=rsa-sha256; c=simple/simple;; s=dkim;t=1467203937; bh=DihxoCjNXTQ9CI8iA+8qOnnmqdwrlFW1cApcE1rSWAQ=;h=From:Reply-...
message-id: <>
reply-to: "Mr. Patrick Johnson"
date: Wed, 29 Jun 2016 14:38:49 +0200
content-type: multipart/alternative;boundary="=_82105b60248764b1ff3a28faca455b36"
mime-version: 1.0
content-length: 12262

Tag Cloud
african box foreign bp bank bmw western union transaction payment customer 100% fund transfer custom urgent paid mail bank usd dollar nuba bank mtcn webmail automatically sincerely will god yahoof (aro) (foreign dept) [] (no sig);; d... (ehlo (88.1... ( [88.149.12... (postfix) (cest) dear mr daniel dabney. nmr. patrick johnson fs

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