Name that receiver of stolen funds

Gentle Giant

Giant Admin for a Day
Staff member
#3
Same guy, more info:

Name: AGYEMANG BOAFO
City : ACCRA
Country : Ghana
343 Ring rd central

Names in this scam are Dr. Carlos Khalip [carloskhailp@hotmail.co.uk] and General Peter Pace.
 
#4
Tchoutsu Mayoua Mohammed 00237 99162717

X-Originating-IP: [41.204.93.230] CAMEROON
From: Giovanni Mayoua <parrot4sell@hotmail.com>

Bank.........................................Western Union Money Transfer
Receiver's Names.....................Tchoutsu Mayoua Mohammed
Country...................................Cameroon
City..........................................Littoral
State........................................Douala
Zip Code....................................00237

00237 99162717 00 237 9916 2717 +237 99162717
 

Central Scrutinizer

Administrator
Staff member
#7
Receivers Name: Odimuko Azubuike Godwin
Country: Cote D'Ivoir . (It's called Cote d'Ivoire you moron)
City: abidjan
Amount: $200 US Dollars
Text Question: Present Year
Answer: 2012
Senders’ name
Mtcn
 

Central Scrutinizer

Administrator
Staff member
#8
It's the same scammer as above, this is a new receiver.

Receivers Name: Amaefula David Amarachi
Country: Cote D'Ivoir .
City: abidjan
Amount: $500 US Dollars
Text Question: Present Year
Answer: 2012
 

Sapphire's Strike

Administrator
Staff member
#10
Cameroon receiver - THIEF!

NAMES------------------------------ ARREYMBO FRANCIS MBOH
COUNTRY-----------------------------CAMEROON
CITY.............................................. .......BUE A
ZIP-CODE.......................................00237

You need a test question before sending money to this account.

TEST QUESTION-------------------WHO?
 
#12
1. https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
2. Sender....SAHRIR SAAD
3. Amount ...€5000.00
4. MTCN....9167653719 (Available)

Receiver Name.: ............. Sunny Okuomose
Country.:................ Grecce
City........................ Athens
Test Question................Thank
Answer.................. God
Amount...............US$300.00usd
MTCN..............?
Sender's Name................?
Thanks

Receiver's name......... Simeon Nzeluo
Country..........Benin Republic,
City...........Cotonou,
Text Question.......God?
Answer..........Bless,
Amount ........$150usd, Only
Mtcn no.......
Sender's name.....

Receiver’s Name: Unaogu Udochukwu
Address: Lagos-Nigeria
Text Question: Good
Text Answer: Good
Amount: $1,950
 
#14
Okuimose Sunny Abuja Nigeria

Okuimose Sunny Abuja Nigeria

Please do confirm that you will take responsibility for the cost of delivery ($185 ), so that i want to know how to proceed with you. Please be informed that the delivery will be made ​​to your address in 48 hours (2 days) after the confirmation of this payment of delivery, as you know that the delivery fee receipt will be so attached on your payment delivery documents to avoid your package being delayed by customs.

Here is the information were to send the $ 185 via western union money transfer;

Receiver Name:. ............. Okuimose Sunny
Country:. ................ Nigeria
City ........................ Abuja
Test Question ................ Thank
Answer .................. God
Amount ............... $185.00 USD

As soon as you make the payment, You advice to click on the link below to fill out the payment details also with your personal details require for the delivery of your ATM Card on the United Nations website to avoid you from online hackers.
 
#16
Mr. Steve Rooney UK

Return-Path: <ukl1@admin.in.th>
65.54.190.199 Microsoft Hosting Redmond United States
65.54.190.212 Microsoft Hosting Redmond United States


HELLO


Payment should be made via western union or
money gram
Here is the details of our Account Officer
Name; Mr. Steve Rooney
City/place; Unit N 103 Westminister Business Square
Liverpool, L70 1NL uk
Amount Send;
Text Question and Answer(if any)
After payment,send us the necessary information
and a scan copy of the transfer slip
Sender's Name;
Receiver's Name;
Country sent from;
Amount sent;
Text Question and Answer(if any)
MTCN;




Date: Sat, 25 May 2013 22:38:32 -0700
Subject: Re: CONGRATULATIONS,YOU HAVE WON £650,000.00 (GBP)


Return-Path: <ukl1@admin.in.th>
65.54.190.199 Microsoft Hosting Redmond United States
65.54.190.214 Microsoft Hosting Redmond United States
Payment should be made via western union or money gram

Here is the details of our Account Officer

Name; Mr. Steve Rooney
City/place; Unit N 103 Westminister Business Square
Liverpool, L70 1NL UK
Amount Send;
Text Question and Answer(if any)

After payment,send us the necessary information and a scan copy of the transfer slip

Sender's Name;
Receiver's Name;
Country sent from;
Amount sent;
Text Question and Answer(if any)
MTCN;
 
#17
SENG SORPHEA Phnom Penh, Cambodia

Address: Address:No.23, Kramuon Sar Avenue (Street No. 114) Khan Daun Penh, Cambodia.
Telephone: +855-923-310-56

Receiver Name:SENG SORPHEA
Receiver Address: 23,Kramuon Sar Avenue Khan Daun Penh
Phnom Penh, Cambodia.
 
#18
Benise Globe New York, NY

Send the Activation and Delivery fee to me via western union money transfer only with the information below;

Receivers Name; Benise Globe
Address; New York, NY 10005
Amount; $

AGOMUO DORATHY EGOBURE BENIN REPUBLIC

call +229 99 10 54 12


RECEIVER NAME ; AGOMUO DORATHY EGOBURE

COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
COUNTRY CODE---;00229
TEST QUESTION;HONEST
ANSWER -------;PAYMENT
AMOUNT ----;.
 
#19
James Brown Cotonou,Benin Republic

Speed,Care and Attention.
#286 20th St. Pual, Cotonou.
REP. of Benin
Tel: +229 9869 3656

Receiver Name: James
Second Name:Brown
City/Country: Cotonou,Benin Republic
Text Question: Trust
Answer: In God
Amount:....................
UBA BANK HEAD OFFICE NO 47 UBA BANK MONEY-GRAM HEADOFFICE SEME BORDER BENIN=
REPUBLIC. BENIN P.O Box 6699.
Receiver Name:James Brown .
Country: Benin Republic.
Question: God.
Answer: Work.
Amount: 90Euros Only.
 
#20
Cotonou, Benin Republic Receiver names

Cotonou, Benin Republic Receiver names

U.S. Custom and Border
Protection department
Receiver Name: Emekal Hope
Address: Benin Republic
City: Cotonou
Amount: $70
Question: Color,
Answer: Green
--------------------------------------------------
UBA Africa's Global Bank Plc
Receivers Name: James Brown
Receivers Address: Cotonou, Benin Republic.
Amount: $65Usd.
Question: Trust.
Answer: In God.
===================
INTERNATIONAL MONETARY FUND (IMF)
AFRICA REGIONAL OFFICE BENIN
TEL: +229-999 367 84(TEL: +229-999 367 84)
Receiver Name----PRINCE HILLARY ANEKWE
Country----BENIN REPUBLIC
City---Cotonou
Question----My Pet Name?
Answer----Jack
Amount--- $135
Money Transfer (M.T.C.N)
Sender's name ---
Sender----
Direct Telephone--

==========================

Receiver's Name:..... RAPHAEL
ORJI
Country.............
......Benin Republic.
City.........................Cotonou,
zip
code................00229
Question:... .......When
Answer:.......... .Today
Amount...............$88
sender's name.......
MTCN................

====================

1. RECEIVER NAME_________Frank Onuorah
2. COUNTRY________________BENIN REPUBLIC
3. CITY__________________COTONOU
4. TEST QUESTION_________TODAY
5. TEST ANSWER_________FOR RCECEIVE
6. MTCN________________?
7. SENDER S NAME_______?

=====================================
call +229 99 10 54 12

RECEIVER NAME ; AGOMUO DORATHY EGOBURE

COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
COUNTRY CODE---;00229
TEST QUESTION;HONEST
ANSWER -------;PAYMENT
AMOUNT ----;$48.00.
--------------------------
U.S. DEPARTMENT OF HOMELAND SECURITY
SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.

RECEIVER’S NAME:............ EJIMOFOR .O. LAWRENCE
COUNTRY:........... BENIN REPUBLIC
CITY:.................COTONOU
AMOUNT:..........$155.00
QUESTION:........IN GOD
ANSWER:.............WE TRUST
MTCN:........
SENDER's NAME:

==========================
CUSTOM IMMIGRATION OFFICE
CALL +229-99105412
RECEIVER NAME:....................... AGOMUO DORATHY EGOBURE
CITY/COUNTRY:................. .......COTONOU - BENIN REPUBLIC.
QUESTION:..................... GOOD
ANSWER:....................... ........GOOD
AMOUNT:....................... .......$57 00 DOLLAR
MTCN:......................... .............
SENDER NAME:.........................
 
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