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.
#267111 by Tim Atem Thu Sep 10, 2015 7:06 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.90.65
Originating ISP: Etisalat Benin
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: Wed, 09 Sep 15 17:32:59 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Dear Costumer:
x-origin: 41.138.90.65
from: "Mr. Anthony Ezechu" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
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to:
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Dear Costumer:

This is Mr. Anthony Ezechu from western union Head office here in Benin Du Republic. We presently send your first payment of $5000 this morning from our office, so you are requested to contact us now with your full name,country, city, Occup. and phone number, and also call us @ +229-62697566 so we can do the normal procedure on your first $5000 payment which is activating the file to enable you pickup your money at any western union office around you.

Thanks and call me now for the processing.

Best Regards
From,Mr. Anthony Ezechu
Western union Head office BENIN Du REPUBLIC
Direct number: +229-62697566
ALTERNATIVE EMAIL{[email protected]}

====================================
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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#268155 by Tim Atem Thu Sep 17, 2015 12:19 pm
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X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_b5740643-295d-484c-a326-0bfcb351e2eb_"
From: WW.WESTERN UNION MONEY TRANSFER <[email protected]>
To: <<snipped>>
Subject: Welcome to Western Union
Date: Wed, 16 Sep 2015 18:20:25 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 16 Sep 2015 18:20:25.0314 (UTC) FILETIME=[5B746420:01D0F0AC]


WESTERN UNION MONEY TRANSFER.
078 AVENUE PAPE RASHIDI PAUL II,

01 B.P. 5030, COTONOU REPUBLIC DU BENIN

WEBSITE: http://WWW.WESTERNUNION.COM

Attention

This is to acknowledge the receipt of your email.

We already sent the first $5,000 but it was place on hold pending when you pay your reactivate Transfer Files and paper work Sum Of $98 Only. Don't go to the western union to pick the money until you pay your $98 transfer files reactivate and paper work.
https://wumt.westernunion.com/asp/order ... try=global

Sender's Name: Ina Hersey
Country:Benin Republic
Text Question: AA
Text Answer:BB

Mtcn: 630-114-6265 (But Not Ready Until You Pay The $98 Fee)
Amount: $5,000

The first $5,000 is on hold pending when you pay your reactivate Transfer File and the paper work.

Send the $98 through western union money transfer with the name and info's stated below.

RECEIVER NAME: IWUNOR PETE
RECEIVER COUNTRY: COTONOU, BENIN-REPUBLIC
TEXT QUESTION: URGENT
TEXT ANSWER: URGENT
AMOUNT: $98

MTCN: ...................
SENDER NAME:..........................................
SENDER COUNTRY:...................................

As quick as we receive the $98 today your first $5,000 will be release on hold for your pick up in any nearest western union in your area, meanwhile congratulation in advance.

We advice you to hurry up to avoid the payment details will not be De-activated because of security reasons and to avoid interference into your payment details online.

We are here to serve you better.

Sincerely,

Mr. Anthony Ezechu .
Cotonou Republic Of Benin
Call Tel : +229-62697566

Pay with Western Union.

Welcome to Western Union

====================================
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
#269270 by vonpaso xlura Sat Sep 26, 2015 6:17 pm
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Reply-To: [email protected]
Date: Mon, 24 Aug 2015 11:07:01 +0000
Message-ID: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
Subject: MTCN #---------------------630-114-6265
x-origin: 41.138.90.67
From: MR.JOHN PAUL <[email protected]>
Content-Type: text/html; charset="utf-8"
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To:
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Vital Finance Western Union.
Attention: My Dear

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $3000.00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee As From $49 Above since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have for the activation fee like $49 or to up; we will activate your MTCN upon receipt of this payment. here is the payment for the $3000.00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, $49, $58, or $66 Any one you have there Send it Through Western Union, Remember that you can not pick it up the money due to it is on told and you can also Tracking it right now with our website

(https://wumt.westernunion.com/asp/orderStatus.asp?

country=BJ) before you going to western union to send the transfer charge of any Amount you have at hand out of listed Fees, Track Your MTCN Number Through Western union Web Site In Bracket/
(https://wumt.westernunion.com/asp/orderStatus.asp?
country=BJ)
Money Transfer Control Number (M.T.C.N)630-114-6265

MTCN #---------------------630-114-6265
Sender's Name---------Ina Hersey

Amount: $30000.00 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $3000:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow Through western Union Or Money Gram,

1. Receiver Name: ==MIKE EZE
2. Country:=== Benin Republic
.3. City======Cotonou
4. Question====== When
5. Answer: =========== Urgent
6. Amount:====
Mtcn number====

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $3000:00 today and
not tomorrow
With best
Regards,MR.JOHN PAUL,
Email ([email protected])
Phone +229 -61241929

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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