Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#247354 by AlanJones Wed Apr 22, 2015 4:54 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968721040

Attention My Dear,

Your first payment of 5000USD Is about to sent today through Western union money transfer You are advise to Contact Dr. Paul Raphael with your full information.such as

Your name.....
Your country....
Your phone number..
Your address......

To enable him send your First Payment of 5000USD today For more information contact Name:Mr TONY MIKE,Telephone number:+22968721040.Email ( [email protected] ) he will keep sending you payment until your total fund of $2.7usd is Completed.

Best Regards

Mrs Francine Brown

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#249157 by AlanJones Mon May 04, 2015 2:34 am
From: MONEY WIRE TRANSFER - [email protected]
Tel. No.: +22968721040

Attention,XXX

Call me at: +22968721040 or 00 22968721040

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $5000 DOLLAR FROM YOUR TOTAL(FUND $2,700,000 MILLION) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE AS FROM $50 DOLLAR UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT.

Here is Your Available for pick up.

REFERENCE NUMBER# 83941710
RECEIVER NAME,XXX
Question when
Answer today
Amount $5000 Dollar

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5000 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

RECEIVER NAME: ...... JOHN . O . OLLON
COUNTRY: ..... BENIN REPUBLIC
CITY: ...... COTONOU
TEST QUESTION: ..... WHEN
TEST ANSWER: ...... TODAY
REFERENCE NUMBER: .................
SENDER'S NAME: ........

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW..

Get back to me as soon as you receive this mail. Or you call me
You are welcomed.
Management

DIRECTOR ,REV TONY MIKE
call me at: +22968721040

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#261958 by Tim Atem Wed Jul 29, 2015 2:00 pm
Same email address [email protected] and phone number +229-68721040

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.179.21
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.143.18 with SMTP id r18csp2628898iod;
Wed, 29 Jul 2015 01:36:53 -0700 (PDT)
X-Received: by 10.13.202.207 with SMTP id m198mr31663188ywd.156.1438159012784;
Wed, 29 Jul 2015 01:36:52 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id n83si18000158ykn.36.2015.07.29.01.36.08
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 29 Jul 2015 01:36:52 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-04 (webmail-04.datacenter.cha.cantv.net [200.11.153.87])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t6T8a3fF010794;
Wed, 29 Jul 2015 04:06:03 -0430
X-Matched-Lists: []
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Date: Wed, 29 Jul 2015 04:06:03 -0430 (VET)
From: Mrs Francine Brown <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <[email protected]antv.net>
Subject: Your first Payment of $5000 usd is sent you today
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Mailer: Cantv Webmail
X-Originating-IP: [41.85.179.21]


Atten Beneficially,

Your first Payment of $5000 usd is sent you today,So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of($2.700`000`00USD) to be sign and release to you immediately the you send the information below to them:Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.

Receiver name:....
Country:.........
Telephone:.....

Contact money gram office (( [email protected] ))

Name:Mr TONY MIKE
TEL: +22968721040

Our money gram office will release payment to you and maximum amount receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive info.the transfer will commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund

Mrs.Francine Brown

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