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.
#247726 by Tim Atem Thu Apr 23, 2015 3:27 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.176.102
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Thu, 23 Apr 2015 12:58:51 -0430 (VET)
From: "jackson.phil" <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <1177429363.2872700.1429810131186.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Attention
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we have finalized all the necessary arrangement and your fund
($5.8USD)has been approve by the border directors of ECO Bank,you will
be receiving $5000 per day. Furthermore our attorney will go to the
inland revenue tax office to obtain a transfer clearance certificate
approval, it will cost only $75 on your behalf from high Court. The
most important requirement that we need from you is your full current
information well noted and understood.

Your name___
Your country__
Your address___
Your Occupation____
You're Age/sex__
Phone Number____

contact:([email protected])
Tel: +229-99983280
Dr:Chris Mathew

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#247787 by AlanJones Fri Apr 24, 2015 2:50 am
From: western union - [email protected]
Tel. Nos.: +22968615793 & +22998387201

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEBSITE.www.westernunion.com http://site.www.westernunion. com/
MOBILE PHONE: +229 68615793/ +229-98 38 72 01

ATTENTION: BENEFICIARY,

WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN OUR OFFICE AND THE CONTENT NOTED,

WE ARE INSTRUCTED TO TRANSFER YOUR FUNDS BY PASTOR CHRIS CHINEDU, WHO DEPOSITED YOUR FUNDS IN OUR OFFICE TO BE TRANSFERRING TO YOU THROUGH WESTERN UNION MONEY TRANSFER AND WE ARE THROUGH FOR ALL THE NECESSARY ARRANGEMENT CONCERNING YOUR TRANSFER; BUT YOU CAN NOT PICK UP YOUR FIRST PAYMENT $5,000.00 USD RIGHT NOW DUE TO YOUR PAYMENT FILE IS NOT YET RENEW HERE IN OUR OFFICE AND BEFORE YOU CAN START TO PICKING UP YOUR FUNDS YOUR PAYMENT FILE MUST BE RENEW AND RECONFIRM HERE IN OUR OFFICE FOR THE SUCCESSFULLY TRANSFERRING OF YOUR FUNDS WITH OUT ANY PROBLEM, THEREFORE, YOUR PAYMENT FILE WILL BE RENEWED HERE IN OUR OFFICE AND THE RENEWING AND RECONFIRMATION OF YOUR PAYMENT FILE HERE IN OUR OFFICE WILL COST YOU $75.00 USD ONLY, AFTER THAT YOU WILL START RECEIVING YOUR PAYMENT TODAY WITHOUT ANY DELAY.

NOTE: THAT THE REASON WHY WE NEED YOU TO PAY $75.00 USD FOR RENEWING AND RECONFIRMATION OF YOUR PAYMENT FILE HERE IS WE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUNDS BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUNDS.

FINALLY, WE WANT YOU TO RECONFIRM YOUR INFORMATION TO US IMMEDIATELY YOU RECEIVE THIS MESSAGE WITHOUT ANY DELAY, AND YOU WILL BE RECEIVING YOUR FIRST PAYMENT AS SOON AS YOU PAY FOR RENEWING AND RECONFIRMATION OF YOUR PAYMENT FILE FEE HERE IN OUR OFFICE, THEN WE WILL SEND YOUR FIRST PAYMENT DETAILS TO YOU WITH OUT ANY DELAY, WE ALSO WANT TO INFORM YOU THAT THE AMOUNT YOU WILL BE RECEIVING PER DAY IS $5,000.00US DOLLARS UNTIL YOU RECEIVE YOUR TOTAL AMOUNT $2.500,000.00 US DOLLARS AS SCHEDULED IN OUR OFFICE HERE.

RECONFIRM YOUR INFORMATION TO US NOW AS WE STATED IT BELOW TO AVOID ANY MISTAKE ON THE TRANSFER OK.
RECEIVER'S FULL:=====
YOUR FULL ADDRESS;=====
COUNTRY : =======
TELEPHONE NUMBER:======
TEST QUESTION:====?
ANSWER :=====

PLEASE IF YOU CHOOSE NOT TO RECEIVE THESE FUNDS, YOU ARE ADVISED TO SEND US A FORFEITURE LETTER SO THAT WE CAN CANCEL THE ALREADY SCHEDULED TRANSFER OTHERWISE YOU ARE ADVISED TO RECONFIRM YOUR INFORMATION AS WE STATED IT ABOVE TO AVOID WRONG TRANSFER OK.

BUT IF YOU CHOOSE TO RECEIVE YOUR FUND ALL YOU HAVE TO DO IS TO SEND THE 75USD WITH THE BELOW INFORMATION AND SEND US THE PAYMENT INFORMATION OKAY

Receive's name: ...... Dominic Onwanu
City : .................Cotonou,
Country: ......................Benin Republic
Zip Code: ..................+229
Text Question: ................When?
Answer: ................Today
Amount: ................US$75
Sender name......
Sender Address.....

Congratulation!!!

THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR RECONFIRMING OF YOUR INFORMATION IMMEDIATELY YOU RECEIVED THIS MESSAGE.

Awaiting for your urgent respond in this regard.
Best Regard
Pastor.Chris Chinedu

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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