Scamdex Scammer Logging Service |  Subscribe

Search Scamdex     [advanced]
Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

The first $6000.00 was sent today.
finance 229-9856347 7 million usd first western union western contact congratulations agent million payment customer commission process transfer sent fund mtcn (western_b_c_m_union@live... (imf reps benin.) dear mr john basil mr. brown c. martin ms mary samuleh
Fake/Counterfeit Goods

Scammer Source was email
Scammer Information
NameHon. Ms Mary Samuleh More Like This
Email More Like This
Scam Websitereply to: More Like This
People Search by Spokeo
Details of Scam Report
Received email on 12-10-12...
Dear western union customer, Western UnionĀ® Welcome to Western Union Send Money Hello friend,
The first $6000.00 was sent today.
We have concluded to effect your payment through western union$6,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly. Though, Mr John Basil has sent $6,000.00 in your name today so contact Western union Agent: Mr. Brown C. Martin TEL: +229-98563472 or EMAIL::( Tell him to give you the MTCN, sender name and question/ answer to pick the $6,000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.
The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.
Once again congratulations.
Thanks, From Hon Ms Mary Samuleh (IMF REPS BENIN.)
  |   Add To This Report?   |   More Fake/Counterfeit Goodss   |   Problem with This Report?   |  
Click Now!