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Scammer Information
Name DOM OLOHA    
AliasesMr.PETER GOMEZ    
Telephone+229 98062560     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and=loose your soul, any way their is good news now, i raised some money=to help you out of Total Fee $120 and make sure that your payment will be release to you the same day you send the $29.00 as well.
I borrowed money on Sunday after service from my Pastor, then you have to send the remain balance now only $29.00 but i don't see the reason=you have to keep silent on me, honestly I am just dis appointed at your behaviors before because you know that I cannot deceive you, Just pay the $29.00 and leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $29.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union Or MoneyGram immediately, i have assured you a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $29.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $29.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $29.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
Receiver Name==== DOM OLOHA Country====Benin Republic Country Code======00229 City======Cotonou Question====True Answer======Yes Amount====$29.00 (M.T.C.N)===== Sender's name=== Sender's Direct Telephone===
I promise you as soon as we hear from you with the payment of $29. today we shall send your pick up information the same day you send the $29.00 I swear.
Yours Sincerely Mr.PETER GOMEZ Foreign Operation Manager CELL PHONE +229 98062560 email address: (

Scam Email
Subject: PAYMENT.
From: Money Gram Transfer from money gram transfer fri jul 15 19: 59:08 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Fri, 15 Jul 2016 19:59:08 +0200
message-id: <>
date: Fri, 15 Jul 2016 19:59:08 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 2303

Tag Cloud
229 9806256 foreign bp moneygram western union payment service transfer mail sincerely will bible yahoof (m.t.c.n) ( [] (no sig);;... (ehlo (... ( by smtp302... ( (cest) dear fs

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