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.
#269691 by Tim Atem Wed Sep 30, 2015 10:54 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.141
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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From: "Mrs Aisha Mohammed" <[email protected]>
Reply-To: [email protected]
Subject: URGNET TRANSFER TO YOU
Date: Tue, 29 Sep 2015 05:58:25 -0100
Message-Id: <[email protected]>
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Beneficiary

Western Union Money Transfer Port-Novo Branch Benin Rep Branch wish to notify to you through this medium that your outstanding transaction has been perfected and the fund release application has been approved in your favor as we assume you have meet up with our requirement of receiving your funds valued for the sum of $2,800,000 has been approved for onward transfer directly to your personal bank account or via WESTERN UNION

Meanwhile, due to the bureaucratic bottleneck that has militated against the completion of the payment to you through atm card in the past, an arrangement has been made this morning after the conclusion of our meeting with the Authority in charge for the total funds to be paid to you through bank transfer or via western union for security reasons and fast purpose.

Your personal details has been forwarded to the bank, and you shall be contacted in due course for further directive on how you should receive the fund. However you are advised to contact our corresponding bank our liason branch immediately for the transfer of your total funds to your designated bank account or via Western Union

Finally, to hasten up the transaction, state below is the detail information of bank in Port-Novo for you to contact the bank with your personal information,s.

Finanancial BANK LTD/Western Union
Address:P. O. Box 48400–00100, Avakpa Cotonou
Tele::+229 97553256
Payment director::Mr.Keneth Aka
E_mail::[email protected]

Kindly furnish your details as stated below.
Full name::::::::::::
Home address:::::::
Phone numbers:::::
Country/City:::::::
Occupation::::::
Age:::::::::::
Next of Kin::::::::
Nationality:::::::
Marrital Status:::::
Sex::::::::::::::::::::::
Your ID CARD::::::::


Once more I wish to commend your mutual cooperation on this transaction and do be in touch with us as you deal with the Financial bank for more advise to ensure your funds is transfer to you without any further delay or hitch.

Regards


Mrs Aisha Mohammed
Asst Manager Ministry of Finance

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