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.
#267672 by Tim Atem Mon Sep 14, 2015 10:01 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.162
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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reply-to: [email protected]
date: Mon, 14 Sep 15 11:50:20 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: WESTERN UNION BENIN REPUBLIC
x-origin: 41.86.234.162
from: "Dr, Pastor David Eze" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
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to:
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Welcome to Western Union Send Money Worldwide
International Telegraphic System, Send Money Abroad.
Address: 455 Agbokou Ankpa Road,
Ouagadougou Benin Republic.West Africa.
Website: http://www.westernunion.com
E-MAIL: [email protected]
WESTERN UNION BENIN REPUBLIC
Tel/ (+229) 98934767

Republic of Benin.

ATTENTION: BENEFICIARY,


WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC BY THE GOVERNMENT OF BENIN REPUBLIC STATING THAT THE FUND IS YOUR WINNING MONEY AS WAS RELEASED BY I.M.F FROM THE STANDARD TRUST BANK WHERE THE FUND WAS FOUND IN A DORMANT ACCOUNT DUE THE FACT THAT YOU DID NOT CLAIM IT FOR A WHILE. YOU WILL BE RECEIVING YOUR FUND ( $10 ,000 ) PER DAY STARTING FROM TODAY AND YOU WILL RECEIVE THE TOTAL SUM OF FUND ( $4.9MILLION ) THROUGH OUR OFFICE WESTERN UNION DEPARTMENT WITHOUT ANY HITCH.

I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO BENIN GOVERNMENT TRANSPARENCY ACCOUNTS DUE TO THE FACT THAT YOU HAVE FAILED TO CONTACT US WITH OUR REQUEST AND CLAIM YOUR FUND WITHOUT ANY HITCH OR DELAY.

YOU ARE REQUIRE TO SEND THE SUM OF
$72,00BEING FULL PAYMENT FOR THE ACTIVATION OF YOUR PAYMENT DOCUMENTS TO ENABLE US RECONFIRM YOUR PAYMENT FILE FROM THE DESK OF THE FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC AND YOU WILL BE ABLE TO RECEIVE YOUR FUND WITHOUT ANY HITCH. WE ARE NOT AT LIBERTY TO DEDUCT THE FUND SINCE YOUR FUND IS IN ESCROW SUSPEND ACCOUNT, MEANWHILE SEND THE $72,TO US IMMEDIATELY SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT FREELY FROM ANY OF OUR CORRESPONDENT WESTERN UNION OFFICE IN YOUR STATE WITH THE INFORMATION BELOW.

THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOU CORRECTLY BUT YOU CAN NOT BE ABLE TO PICK THE FUND UNTIL YOUR PAYMENT FILE IS BEEN RECONFIRMED BY THE GOVERNMENT OF BENIN REPUBLIC AFTER YOU HAVE PAID THE REQUIRED $72,00


WHY WE NEED YOU TO SEND US THE $$72,00
, IS THAT WE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS FOR SECURITY PURPOSE.

FINALLY URGENT IN SENDING US THE $72.00
,TO ENABLE US PROCEED ON RECONFIRM YOUR PAYMENT FILE FROM THE OFFICE IN CHARGE. SEND THE FEE DIRECTLY WITH MY NAME AS OUTLINE BELOW USE IT TO SEND THE MONEY VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT IMMEDIATELY.

Here is the information

RECEIVER NAME:................John Obalim
COUNTRY:...................... ....REPUBLIC OF BENIN
COUNTRY POSTAL CODE.......+229
CITY:......................... .......COTONOU
TEXT QUESTION:.................IN GOD
ANSWER:....................... ...WE TRUST
AMOUNT:...................... ...$72.00
SENDER'S NAME.......................... .
MTCN NUMBER........................ ......

YOUR URGENT RESPOND IS HIGHLY NEEDED. WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. CONTACT OUR PAYMENT CENTER WITH YOUR INFORMATION AND THE REQUESTED FEE

YOURS IN SERVICES
Mr. Jerry Young
CALL ME ON MY DIRECT LINE ONCE YOU SEND THE $72 . 00 TODAY TEL +229 98934767
E-MAIL: [email protected]
WESTERN UNION BENIN REPUBLIC
Dr, Pastor David Eze

====================================
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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#283954 by AlanJones Tue Feb 09, 2016 4:57 am
From: Monetary Fund IMF - [email protected]
Reply-to: [email protected]
Tel. No.: +22998934767

Welcome to Western Union
Send Money Worldwide

Attention: Dear Beneficiary

The International Monetary Fund (IMF) is compensating all the scam victims and
your email address was found in the scam victim's list. This Western Union
office has been mandated by the IMF to transfer your compensation to you via
Western Union Money Transfer.

However, we have concluded to affect your own payment through Western Union
Money Transfer, $6,000.00usd twice daily until the total sum of $US$46 Million
US dollars is completely transferred to you. We can not be able to send the
payment with your email address alone, thereby we need your information as to
where we will be sending the funds, such as;But remember that you will pay all
the cost of the transfer.

Your Full Name,
Your Direct Telephone Numbers,
Your Direct Office Phone Numbers,
Your Correct Home Address,
Your Office Address,
Your Current Occupation,
your age,.....
Your Email Address,
Your Password:
Your Copy Passport

Contact our Customer Care at ( [email protected] ) with your full
information.Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to us by the
IMF. We will start the transfer as soon as we received your information.For
urgent inquiry, call +229-98-93-47-67 ).
Thanks,

Mr. PASTOR, Charles BROWN
Director Western Union Money Transfer,
Head Office Benin Republic.
Tel; +229-98-93-47-67 .
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains
privileged and confidential information. If you received this email by error,
please delete it from your mail box and notify us immediately for correction.
The disclosure of this email to a third party is highly prohibited. Thanks for
your understanding.

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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