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.
#268009 by Tim Atem Wed Sep 16, 2015 2:33 pm
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Date: Tue, 15 Sep 2015 23:55:46 +0100
Message-ID: <CABuWQb=PDePO8r-sPdV8bAThOK+NnPamo7s7ZJ7XGpiuL1XM0A@mail.gmail.com>
Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.
From: "Mr. John Campbell" <[email protected]>
To: undisclosed-recipients:;
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Attention and Greetings,


I am Mr. John Campbell, the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply

through this my official email address. [email protected] )
because this is to inform you that your fund was brought to my desk
because the director & management

of the WESTERN UNION &MONEY GRAM transfer have declared to divert your
fund to the government treasury account just because you can not pay
the wire transfer fee. In

reasoning wisely to this complain I told them to wait until I hear
from you today so that I will know the reason why you decide to reject
such amount of money USD

$2.5Million which is your rightful & legal overdue inheritance payment
just because of transfer fee.


The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$75.00

today because i have already arranged your wires ready for its daily
wires to you but failing to do this, i will allow them to have power
over your fund and am very

sorry if you failed as this is the last chance.


Therefore, send the USD$75.00 immediately you receive this email today
and email your full name and address to me if you want your
USD$2.5Million be send to you by

western union OR Money gram transfer but the maximum amount officially
allow for it per day wire to you is USD$7,500.00 per day until you
receive your complete USD

$2.5Million from here . The second option is for you to send me the
full detail of your bank account if you want your fund be fully
transfer by direct bank to bank

wire transfer to your account at once. After you have sent the $75.00
and email me the mtcn numbers, you are to indicate your wish to
receive your funds as I have

stated above and the funds will be released to you without any hitch.


Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that i
have done my best for you

and i will make sure that your wire will begin to be released to you
from the moment you sent this $75.00 .


Send the $75.00 now and send me email with the western union mtcn or
money gram reference numbers when you send the money , you can as well
call me on this number

+229-95136458 when you have sent the money now ok .


Receivers Name:......ODILI EZE
Pay-Out Country:... Benin
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:..God
Answer :.. Bless.
Amount to send: ...$75.00

SEND MTCN NUMBER....


Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official

email address [email protected]
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: [email protected]


Thanks.

Mr. John Campbell .
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-95136458

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#290388 by Tim Atem Fri Apr 01, 2016 6:22 pm
Using the same [email protected] email address.

from: FBI DIRECTOR - [email protected]
reply-to: [email protected]

FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary

This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.

We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $105usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $2,500,000.00 only.

I pleaded on your behalf so that this agency could give you till 24/03/2016 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details.

NAME:
ADDRESS: BENIN REPUBLIC
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $105
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:

Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $1.500,000.00 usd which was supposed to have been transferred to you all this while.

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
Mr. James Comey
FBI DIRECTOR

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Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
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