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Scammer Information
NameDEBE AJA    
Telephone 229 9878-9714     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Western Union Money Transfer® Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo Western Union Logo Rue 1171 Isiokwe Road, Cotonou, Benin Republic. Office#: + 229 9878-9714
According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$4.8000.00 (Four Million and Eigth Hundred United States Dollars only) has been instructed to be paid to you,
According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you.
We have been asked to release to you a total of US$6,000.00 in every five Hours (5hours) until the funds is completely paid out, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin Republic to make your payment swiftly via this medium, you will be receiving $6,000 usd every five hours starting from today via the following Money Transfer Control Number known as MTCN#:
Contact us via mail or telephone:+229 9878-9714 Mr.JAMES WILLIE E-mail: ( Office#: +229 9878-9714 Provide an activation fee of USD$59 only to get your payment files activated so that you will start picking your hourly payment as agreed.
The required fee of USD$59.00 should be sent through Western Union or money gram. Upon the receipt of the USD$59.00, your payment files will be activated to enable you receive your first installment payment of USD$6,000 immediately. Send the USD$59.00 payment information to us through the above email address. Note: You can not be able to start picking up the money until your Name is activated to the system.
Here Is The Information Which You Will Use To Send The Required Fee Of USD$59.00 Via Western Union Money Transfer Of Your Choice Or Money Gram Close To You.
The Receivers Information For The USD$59.00 is as follows:
Receivers name:======DEBE AJA Country===========Benin Republic City:================Cotonou Text Question:========Best Color? Answer:=========Green Amount:========$59.00 MTCN#=========== Senders Name======
Immediately we receives the payment, we shall activate your payment files and you will start picking your payments. Call immediately on this direct phone +229 9878-9714 for more Details and directives. We Congratulate you in Advance. Mr. JAMES WILLIE Western Union Customer Care Dollars Dollars Western Union Logo Western Union Logo WesternUnionLogo Western Union Logo Western Union Logo Western Union Logo

Scam Email
Subject: From The Office Governor of the Central Bank Benin, A total sum of USD$4.8000.00 (Four Million and Eigth Hundred United States Dollars only) has been instructed to be paid to you,
From: "WESTERN UNION" from "western union" wed jul 20 15: 16:15 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (localhost [])by (Postfix) with ESMTP id 730682EB2B2E;Wed, 20 Jul 2016...
date: Wed, 20 Jul 2016 14:16:15 -0100
message-id: <>
mime-version: 1.0
content-type: multipart/alternative;boundary="----=OPENWEBMAIL_ATT_0.438087143224418"
content-length: 29734

Tag Cloud
africa 0.4380871432 million president bank bmw western union westernunion check contact win congratulate resident four million transaction payment customer commission swift transfer fund legal custom sent paid mail bank usd dollar euro central bank mtcn webmail die will spam yahoof (5hours) ( [] (no sig); from=everymail... (ehlo (localhost []) (postfix) (cst) (web10) nmr. james willie fs 0

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