Samuel iwunor, presently in Benin

Secret Squirrel
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Samuel iwunor, presently in Benin

#1

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:35 pm

24th April 2015 02:12 PM

Name of scammer: Samuel iwunor, presently in Benin

Samuel iwunor, presently in Benin

http://419.bittenus.com/14/11/July-Favur-Odu.html
> From: Mrs July Favur Odu from Western Union Payment Center Benin <julyfavurodu@yahoo.pt>
> Date: November 24, 13:42:03 2014 GMT +3
> Thread: YOU'RE WESTERN UNION CONTROL NUMBER: 3125850067:
> Reply to: Mrs July Favur Odu from Western Union Payment Center Benin <mgcariapaydepartment@gmail.com>
>
> Contact our W.U Office for your payment Mrs. Caria Val email: (mgcariapaydepartment@gmail.com )
> ( wuntbonanza_westernunion@yahoo.fr )
>> Dear Customer,
>> Thank you for your patronage and for using western Union Money Transfer to send money, we are so happy to have a customer
> like you. For using western union, your details were put to the Ballot box for the ongoing 2014 Western Union Money Transfer
> End of the Year Bonanza Draw. You have won yourself $US70, 000.Usd this fund will be given to you through our office Western
> Union Payment Department Office, Cotonou Benin Republic.
>> Your winnings sum will be paid installment with sums of US$5,500.00 which will be sent to you in every Seven Hours (7hours)
> Until the funds is completely paid to you, this is as a result that $5,500 is the maximum limit our Western Union payment
> Department can send per transaction, we are legally allowed to pay you till you receive your winnings fund worth of US$70,
> 000, Usd
>> The Following is the Western Union Money Control Number for your First payment of $5,500: (3125850067) We advise you to track this information through WU Track
>> Sender’s first name: JOSEPH
> Sender’s Last Name: MOTIGWE
> MTCN Number: 3125850067
>> Note that the above has not been activated for you to pick up because your name has not been activated to it. To enable us
> activate your payment immediately you would be required to pay a small activation charge of US$72. Please be informed that
> this charge cannot be deducted from your account because it’s bonded and has been programmed till your final payment. This
> would be paid once and will not be requested to pay it after your transaction has been activated
>> Send the US$72 payment information to our Western Union payment agent below as soon as it's done. Upon the receipt of the
> US$72, your programmed transaction will be activated and it will enable you start receiving your winnings in US$5,500
> Installments.
>> The Receivers Information For The US$72 is as follows:
>> Receivers Name:::::: Samuel iwunor
> Country Address:::::: Benin Republic, Cotonou
> Text Question::::::: Is
> Answer:::::::::: Yes
> Amount to be sent::::::: US$72
> MTCN::::::::
> Senders Name::::::
> Senders Address::::
> Winnings Claims Bonanza Department
> Western Union Money Transfer Office
> mgcariapaydepartment@gmail.com
> wuntbonanza_westernunion@yahoo.fr



Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Contact:
Nigeria

Re: Samuel iwunor, presently in Benin

#2

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:36 pm

http://www.youreittoday.com/scammer.php ... id=1003062
Email: evaristusmicheal@hotmail.com
Added: Sat Feb 28 2015 04:51pm
Verified Location: Benin
HERE IS THE INFORMATION TO MAKE THE TRANSFER THROUGH MONEY GRAM OR WESTERN UNION:
Receiver`s Name== Samuel Iwunor
Country== Benin Republic
City== Cotonou
Question== In God
Answer== We Trust
Amount== $185.00
Send the payment details directly to Rev. Dr. Douglas Morrison through his E-mail: {rev.douglas_morrison@deliveryman.com} and also call him with his number: +229 98292333 after you make the transfer. I wait to hear from you soon immediately you’re through with the transfer so that I will wait for the Certificate and please call me with your phone number ASAP, okay
Yours In Service
Agent Evaristus Micheal
707-347-9328




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