Scammer's known aliases: Paul Ntu, John Moov, John Campbell, Edna Williams,
Scammer's known email addresses: info.treasurydepartmentbenin@rocketmail.com, onlinetransfer790@,
Scammer's known telephone numbers: 22996715633, 22968622129,
http://vk.com/id213462390
John Moov
PAUL NTU JESUS IS WITH ME AND MY FRIENDS HERE IN VK .COM
Birthday: November 30, 1984
Hometown: paul ntu
Relationship status: Single
Studied at: EPA '14
Languages: English
Contact information
Current city: Porto-Novo
Mobile: +229-96715633
Alt. phone: 00229-68622129
Education
College or university: EPA '14
School: Lycée des Jeunes Filles Tofa 1ER
Porto-Novo
http://www.419scam.org/emails/2013-01/0 ... 580.52.htm
https://groups.yahoo.com/neo/groups/bik ... opics/6840
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.http://WWW.WESTERNUNION.COM
DIRECTOR (Mr. John Campbell,) OFFICER INCHARGE
INTERNATIONAL NETWORK
E-MAIL: onlinetransfer790@... Cell Phone: +229-9671-5633
Greetingsand,
I am Mr. John Campbell, the Chair person in charge of Treasury Department, International wire transfersof Benin Republic Federal Ministry of Finance. You are to reply through this myofficial email address onlinetransfer790@... because this is toinform you that your fund was brought to my desk because the director &management of the WESTERN UNION & MONEYGRAM transfer have declared todivert your fund to the government treasury account just because you can notpay the wire transfer fee.In reasoning wisely to this complain I told them to wait until I hear fromyou so that I will know the reason why you decide to reject such amount of moneyUSD$1.5Million which is your rightful & legal overdue inheritance paymentjust because of transfer fee.
The reason why I sent this email to you is because its your sweat and for thisreason you still have this last chance to claim your fund if you can send USD$140.00 today because I have already arranged your wires ready for its daily wires toyou but failing to do this, I will allow them to have power over your fund andam very sorry if you failed as this is the last chance.
Therefore, send the USD$140.00 immediately you receive this email today andemail your full name and address to me if you want your USD$1.5Million be sendto you by western union OR Money gram transfer but the maximum amountofficially allow for it per day wire to you is USD$7,500.00 per day until youreceive your complete USD$1.5Million from here. The second option is for you tosend me the full detail of your bank account if you want your fund be fullytransfer by direct bank to bank wire transfer to your account at once. Afteryou have sent the $140.00 and email me the mtcn numbers, you are to indicateyour wish to receive your funds as I have stated above and the funds will bereleased to you without any hitch.
Here is the western union or money gram information in the name of myaccountant to avoid delay in receiving your fund and remember that I have donemy best for you and I will make sure that your wire will begin to be releasedto you from the moment you sent this $140.00.
Send the $40.00 now and send me email with the western union mtcn or moneygram reference numbers when you send the money , you can as well call me onthis number +229-9671-5633 when you have sent the money now ok .
HERE IS YOUR FIRST PAYMENT TRANSFER TO PICK BUT YOU NEED TO PAY THIS TRANSFER FEE AND CALL US OR EMAIL US WITH THE INFORMATION SO THAT WE CAN BE ABLE TO RELEASE THIS FIRST PAYMENT ONLINE FOR YOU TO PICK IT UP IMMEDIATELY, SO PLEASE MAKE SURE THAT AS SOON AS YOU RECEIVE THIS MAIL, YOU PAY THE FEE AND GET BACK TO US
HERE IS YOUR INFO
Test Question:=======God
Answer: ===========Bless
Amount:===========USD$7,500.00
MTCN:=======0135635576
SENDERS NAME====xxxxxxxxxxxxxx
THEN LOOK HERE TO SEE OUR INFORMATION YOU WILL USE IT TO PAY OUR TRANSFER FEE TO ENBALE YOU STARTED PICKING UP YOUR PAYMENT TRANSFER
Receivers Name:...Obi Paul Ngozi.
Pay-Out Country:... Benin
Pay-Out City:Cotonou.
Address: Sian-Pierre
Cotonou, Benin-Republic.
Test Question:. God
Answer:.. Bless.
Amount to send: ...$140.00
SEND MTCN NUMBER....
Send it and email the MTCN control number, amount sent, name and address ofsender to me for easy collection and once again remember to reply through thismy official email address onlinetransfer790@... TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: onlinetransfer790@...
Thanks.
Mr. John Campbell
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-9671-5633
From: "John Campbell" (may be fake)
Reply-To: <info.treasurydepartmentbenin@rocketmail.com>
Date: Fri, 5 Oct 2012 19:46:56 -0700
Subject: Regarding Payment to be sent to you at rate of $7,500.00
Greetings and compliments,
I am Mr. John Campbell, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address info.treasurydepartmentbenin@rocketmail.com because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your righful & legal overdue inheritance payment just because of transfer fee.
The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$80.00 today because i have already arranged your wires ready for its daily wires to you but failling to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance.
Therefore, send the USD$80.00 immediately you receive this email today and email your full name and address to me if you want your USD$1.5Million be send to you by western union OR Monegram transfer but the maximum amount officially allow for it per day wire to you is USD$7,500.00 per day until you receive your complete USD$1.5Million from here . The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $80.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
Here is the western union or moneygram information in the name of my accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire will begin to be released to you from the moment you sent this $80.00 .
Send the $80.00 now and send me email with the western union mtcn or moneygram reference numbers when you send the money , you can as well call me on this number +229-9-961-1-58 when you have sent the money now ok .
Receivers Name:...OBI PAUL NGOZI
Pay-Out Country:... Benin
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:..God
Answer :.. Bless.
Amount to send: ...$80.00
SEND MTCN NUMBER....
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address info.treasurydepartmentbenin@rocketmail.com
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: info.treasurydepartmentbenin@rocketmail.com
Thanks.
Mr. John Campbell
Treasury Department,
International Wire Transfers,
Federal Ministry of Finance Benin Republic.
Telephone: +229-9-961-1-58
And His Assistant
Mrs.Edna Williams
Scammer Obi Paul Ngozi, a.k.a. Paul Ntu