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.
#248540 by Tim Atem Wed Apr 29, 2015 7:08 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.176.92
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: Tue, 28 Apr 2015 13:25:10 -0430 (VET)
From: ECO Bank <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <[email protected].cantv.net>
Subject: We have finalize all the necessary arrangement
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We have finalize 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 letter of administration tax clearance approval it will cost only $185 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___
your phon unber___

Best Regards
Rev. Anthony William

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

Learn what a scam is and how to protect yourself
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#248657 by AlanJones Thu Apr 30, 2015 3:58 am
From: ECO Bank - [email protected]

Western Union ®
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR WEB SITE.www.westernunion.com http://site.www.westernunion. com/
Email: [email protected]
Tel:+229 98775962

Attn,

I called your line but it is not going through,i guess it must be network.Here is my direct mobile telephone number +229 98 77 59 62


Looking forward for your total compliance.

MR. DON WILLIAM
DIRECTOR'S MOBILE LINE+229 98 77 59 62
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)
Western Union®
www.westernunion.co.uk.
Send Money Worldwide

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.
#249342 by AlanJones Tue May 05, 2015 3:44 am
Western Union ®
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR WEB SITE.www.westernunion.com http://site.www.westernunion. com/
Tel:+229 98775962

Attn,XXX

We confirm your massage and all you needed to d is to send it through money gram or western union on the information,i assure you that once we confirm the payment today,we will do the necessary and you will start picking your daily payment of US$6,000.00 everyday.

RECEIVER NAME .......CHRIS ONYEKA CHIGBATA
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...GOD
ANSWER....BLESS
AMOUNT.....$185.00 USD
SENDER NAME.....
Money Controlling Number/MTCN..........


Awaiting.....

MR. DON WILLIAM

DIRECTOR'S MOBILE LINE+229 98 77 59 62
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)

Western Union®
www.westernunion.co.uk.
Send Money Worldwide

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.
#251614 by AlanJones Tue May 19, 2015 5:12 am
Western Union ®
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR WEB SITE.www.westernunion.com http://site.www.westernunion. com/
E mail ( [email protected])
Tel:+229 98775962

Attn,

I 'm looking forward hearing from you regarding the payment.

1.RECEIVER NAME ...CHRIS ONYEKA CHIGBATA
2.COUNTRY ... BENIN REPUBLIC.
3.CITY ... COTONOU.
4 TEST QUESTION .. HONEST
5.ANSWER ... TRUST.
6.AMOUNT .... $85

Looking forward for your total compliance.

MR. DON WILLIAM
DIRECTOR'S MOBILE LINE+229 98 77 59 62
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)
EMAIL: [email protected]

Western Union®
http://www.westernunion.co.uk.
Send Money Worldwide

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.
#269801 by AlanJones Thu Oct 01, 2015 12:46 am
From: ECO Bank - [email protected]
Tel. No.: +22998716185

Western Union ®
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR WEB SITE .www.westernunion.com http://site.www.westernunion. com/
E mail ([email protected])
Tel:+229 98716185

Good day dear respected beneficiary, I called to speak with you on phone but I couldn’t reach you so I left a voice message hopping for your call back, meanwhile I am writing this email to you to know if you have abandoned your fund which was meant to be transferred to you precisely on Friday May 15, 2015 at 5:51 AM, the fund amount we are talking about here is $5.8 Million United States Dollars being legitimately compensated to you by the government of Benin Republic with the power of His Excellency Chief Yayi Boni the president, and was approved by United Nations Organization which the lawyer who is representing you here is withholding the letter of administration tax Clearance Certificate of the fund.

And you were to get your first payment $5,000.00 United States Dollars that same day if you were able to pay the required fee $185.00 United States Dollars meant for your Fund Clearance Approval Certificate that will originally be obtained from the Federal High Court of Justice. So my dear I will highly appreciate your response in this regard as that will help us know the level of the transaction and how fast you want to receive it, but though you must have to get the fee ready because until the fee for the needed certificate is paid, the transaction can not be processed and that means the government has to divert the fund into their treasury account, other lucky beneficiaries had received their funds long ago remaining only three of you. So please reply back to me as soon as you read this mail. Thank you

Looking forward for your total compliance.

MR. DON WILLIAM
DIRECTOR'S MOBILE LINE+229 98716185
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)
EMAIL: [email protected]

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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