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Scammer Information
Name George A Babatunde    
AliasesDavies Moore    
Telephone229 9865 4455     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Benin and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Money Gram Office to track every fraudsters down in this country, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of ($950,000.00) should be transferred to you out of the funds that Federal Government of Benin has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Benin,
***Please note that we will no longer be liable for any loss, cost or expense whatsoever suffered or incurred by you in connection with the fraudsters. Be warned!
We have deposited your fund at Money Gram Money Transfer agent location EMS Post office Cotonou, Benin. We have submitted your details to them so that your fund can be transferred and for security reasons we have also insured your fund to avoid misappropriation.
Contact the Western Union agent office through the email addresses stated below;
(CONTACT PROMOTION MANAGER) Contact Person: Davies Moore Contact Mobile Number:+229 9865 4455
Yours sincerely, George A. Babatunde, Investigation Officer. ****************************************************************************************************************** Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment program. In the circumstance, we unreservedly advice you to dissociate yourself from all Correspondence and transactions entered into based on evidently fraudulentand fictitious claims. ******************************************************************************************************************

Scam Email
From George A Babatunde Sat Jul 23 17:33:13 2016 X-Apparently-To Sat, 23 Jul 2016 17:33:53 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: dgfPQfkWLDv.kr8c2OfBxVM34dGFANmuULX6Mo6kal9JIx5p lvsMXITUlaKhvPXWiwKu2CK.aEEfuh4d1teZ8f7wpBb.2vPLvkIN8jNa3UAr blUrSEgccwtsunqyL3kMmMY4I4l90VigGuLe73M.vZbKXgMwCPrFyY17ozEm 9JlwZQOOG4AannccG5DvItqWe3wMKfeHLSDecdljy81vpXlCkar9JN4.S3P8 EtB1Aat7Xm19NabWy5Lf2kwuwUd3wFWWvz_I72C1ZvW4K42nwPuSmxPravP0 VM3l33T_eIHNJ8QSonLaq5x4abyG62B4fcn_htPzPs0N.3Iz8RN4p_BmuiPy KKLo9bmOa8MJSKzR08vh8D4onc8Ed8HyUsloPueYP7m.KTjxwgp_Iploak5I bU1l_yaYjvOxwJaXqS9gdMnGzZjaCMty3osNBWCk9HQa4GqxaFWkYoTdrstP jbZd5MQwrJ6Pa5OC_OoXFOHB8lRWiHODTdK1DJCiWUTs0nWsbx3Du5v5mdlL dAbckT7WuY_HagS8UkA4ELXtvVTRZimnKn2_MzfXIEIp5vqAMq_oeZUpjtQ8 Pu3HHVCJWTNtyepPvP8izD5q5WUv5C6LfWC0M7INf.zEHV99Me4fvu9uo7DT _l6zKEAlq9.pRKzzZvt1prATszL0VwYj8T4rWVrJ_ei4o.YcwqsQel3NaCkP wWAwK7NVnCdsSduLeSsMhs93bjzYoT2oJqhGuPZ13U0DUVHr4PG4bxhoXPnj U.wvqwKFW..cjv3vXJXTpjeVoKvbd31RDOv2GlSAI8SJZt7d_quR2TqTni87 G7oUCxOE6oiHAZvXdnW85qyONwPAgjYmbElJy1zgaPfSUFUa6F9RGz1fF.Rn pjYydnJt1CdrZcUjPe1EXUMtWe4PcsXoyTdOiE2is6eO0xYdxWQsf3EyxpGz ioy1NfN81fc05dhHKa1Ye1KmFlQeMhXpkhbyXt62EsHJfKGkQHRJXjawku7F xeSnb4tP4l3_oN87GSy7ZCdm79fLYvcTPODZGmHyArHGS53VNmxfOCjRADY8 9ksZi6a2VjwtsASYQXwqFsajJf6X4s.CxO0UxhZlRf3JMKShV59z_rIquzg6 Q6lTG2XBvK7m4h1fukyevebekdcMlEMtKPBPIJRo7uSRJpJT149jIMVjGSRu EDncn5fRZ0lGqxpCU02Mtp9_dRpf85q5yD3d6xe4VOGr5Butgf8F99_HtXuu nVlzn5wkWlJ6znOPjqxLXXKTwbYOhVKrNmDVRNzA68uI9.QcDBoMaIBAeyf7 1ccagsVtZx6fe8XFRbc8p4164A1.COjNHqFWszt6is6KHNAigmZWiCm4mf_9 r4PvhPb0Sul6vXGlJXHgNaGZ4BkwsTdm4.NBJLDxbISwwKX9fRk8C5vJAtgJ XHL4PS.j3km_tXK2Dgw4Snkls8FlbY4gtk4TJtWn7z_Pyyd.jE820RPoAekY q2Jn4HRVvR1NXf76Mc78dtSWeeHWVtCR9eI_WXFjPyH0.4QdQX_6jfJIuLKT hpQ8.qAzNiWp X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTPS; Sat, 23 Jul 2016 17:33:53 +0000 Received: from COL129-W44 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Sat, 23 Jul 2016 10:33:14 -0700 X-TMN: [08r0ydZMHICvWNi3WWsQNJtPiikKdNtK] X-Originating-Email: [] Message-ID: Return-Path: Content-Type: multipart/alternative; boundary="_bfb9c453-aa57-4788-886f-ffe63e7b09c8_" From: George A Babatunde Subject: Attention: Date: Sat, 23 Jul 2016 17:33:13 +0000 Importance: Normal MIME-Version: 1.0 X-OriginalArrivalTime: 23 Jul 2016 17:33:14.0041 (UTC) FILETIME=[4A5AAA90:01D1E508] Content-Length: 8035

Tag Cloud
bp mobil microsoft western union contact win prize draw lottery promotion unscrupulous claim claims agent deposit deposited transaction customer commission access fund transfer custom investment investigation secure sent mail sincerely will security yahoof boa (efcc) ($950,000.00) (contact promotion manager) [] (no sig); from=outlook.c... (ehlo col004-omc1s19.hotm... ([]) (7.5.7601.23008) [08r0ydzmhicvwni3wwsqnjtp... [] (utc) filetime=[4a5aaa90:... financial fs

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