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.
#260402 by Tim Atem Thu Jul 16, 2015 10:48 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.127
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, 16 Jul 2015 17:58:14 +0900 (JST)
From: BARRISTERLAWSONDAVID <[email protected]>
Reply-To: BARRISTERLAWSONDAVID <[email protected]>
Message-ID: <[email protected]>
Subject: CONTACT ECO BANK BENIN FOR YOUR FUNDS PAYMENT.
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FROM THE DESK OF BARRISTER LAWSON DAVID.
DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY.


Attention; Funds Beneficiary,

Complement of the season,i hope all is well together with your family if so glory be to GOD almighty.we are here to inform you that after the Ecowas Board of Directors Meeting with the United Nation Organization Unit,based on the finalization all the out-standing funds payment into your Bank Account,You are advise to to reconfirm your full Bank Account Details to the ECO Bank Cotonou Benin Republic.

Presently I'm in Paraguay for an investment projects with some of my own share out of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how. Now contact the deposited transferring Bank in Cotonou Benin with the e-mail contact below: ( [email protected] ) and ask them to send you the total sum of $4.5million USD that been kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much.So feel free and get in-touched with Dr.Achonye George in Eco Bank Du Cotonou Benin Republic and instruct him where to wire the total deposited funds valued at $4.5Million usd direct into your noted Bank Account.

As soon as you forward your Bank Account details to the Eco Bank in Benin Republic,They will commence immediately with the necessary proceed to remit your total funds payment direct into your Bank Account with-out any further delay as the Ecowas Board of Directors instructed them on your behalf,and the only money you will pay is $125.00usd for the Bank processing fee of your total funds payment wire transfer.


ECO BANK DU,COTONOU BENIN REPUBLIC,
FOREIGN OPERATION DEPARTMENT,22LION BUILDING
HOUSE ESTATE JERICHO ROAD,COTONOU BENIN
TELEPHONE;+229 98 72 71 98.FAX; 229 21 33 92 64.
CONTACT PERSON;DR.ACHONYE GEORGE
EMAIL CONTACT;( [email protected] )

Your Bank Name and Address.................
Your Bank Account Name.....................
Your Bank Account Numbers..................
Your Bank Swift Code........................
Your Direct Telephone Number...................
A.Copy of Your Identification...............
Your City/Country................................

Kindly get back to me once you receive your funds wire transfer from the transferring Bank in Cotonou Benin Republic,to enable us share the joy together in Peace,have a nice day together with your family.

Director of Estate Builders &
Investment Director Paraguay.
BARRISTER.LAWSON DAVID

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