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.
#270775 by Tim Atem Fri Oct 09, 2015 10:18 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.54
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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Fri, 9 Oct 2015 05:42:33 +0900 (JST)
Date: Fri, 9 Oct 2015 05:42:32 +0900 (JST)
From: "U.S.A AMBASSADOR TO BENIN" <[email protected]>
Reply-To: "U.S.A AMBASSADOR TO BENIN" <[email protected]>
Subject: GREETINGS FROM WORD EMBASSY
MIME-Version: 1.0
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X-Originating-IP: [41.216.50.54]
To: undisclosed-recipients:;


Rue Caporal Bernard Anani
01 BP 2012, Cotonou, Benin
Tel: +229 999 36 856
Fax local: 2130.0670
Web site http://cotonou.usembassy.gov/

GREETINGS FROM WORD EMBASSY

Attention Please!

I am Ambassador michael raynor

from United States i joined the State Department in 1988. I am a

career member of the Senior Foreign Service with the rank of Minister Counselor. Prior to

becoming the U.S. Ambassador to Benin, I was the Executive Director of the Bureau of African

Affairs from 17/4/2013, following two years as the Deputy Executive Director. I spent most

of my career in Africa, including as management officer in Harare, Windhoek, Conakry, and

Djibouti, and as General
Services Officer in Brazzaville.

I would like to inform you that your funds issue was brought to my office this morning because

the director of the United Bank bamerica new york(U.B.A) here in u.s.a new york, said that they have

uploaded your inheritance fund worth ($20.000 000.00) which will transfer into your bank account and since then they

have not heard from you with the fee of 150 dollars, so the case was brought to my office in a view to Cancel your fund

and divert it into government treasuries account, because of your sudden silence to comply

with delivery terms and conditions. Then, I asked what are the conditions but i was told that

you are been required to pay for your fund clearance certificate of 150$ but i told him to wait because

there is no need to cancel the transfer of your fund into your bank account that i will do my very possible best to bring the issue

to conclusion since it has been brought to my office.

To the best of my knowledge, i found out that this fund is legitimate because the president of benin republic mr yayi boni is aware of this fund like the federal minister of finance and i will advise you to

send the clearance certificate from i.m.f so that inheritance fund of 20 million united state dollars will be transfer into your bank account immediately with any delay

and i guarantee you that this fund will be transfer into your bank account under a legitimate arrangement that will protect

you from any breach of the law. I will be here guiding you on the inheritance matter as well like wise mr president okay

as backing you up with all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of money? I want

your urgent reconfirmation of your delivery information to me such as your full name, address

and telephone number as soon as you receive this email. Because this is last opportunity you

have to receive your inheritance fund so do not fail to notice this wonderful moment to have

your fund that you have been looking for way to making it reality. I will be waiting to hear

from you to resolve the issue as quickly as possible for you to receive your overdue payment.

This message contains information about the bilateral relationship between the United States

of America and the Republic of Benin as well as foreign policy, economic affairs, domestic

issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a

friendly relationship between the U.S. and Benin for the benefit of both countries.

you can also contact [U.B.A] At Via Email [[email protected] ] for more details

AMBASSADOR michael raynor

HERE IS THE PAYMENT INSTRUCTION TO SEND THE CLEARANCE FEE OF 150$ SO THAT THE UNITED BANK OF AMERICA NEW YORK WILL PROCESS AND TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT IMMEDIATELY ONCE THE CERTIFICATE IS OBATIN:

RECIVER NAME:::: chidi uba
COUNTRY: BENIN REPUBLIC.
CITY::::COTONOU
TEST QUESTION: URGENT?.
ANSWER: TODAY.
AMOUNT: $150USD
MTCN NUMBER. . . . . . . . . . . . . .

Best Regards,
Ambassador of the United States to Benin
American Embassy
Cotonou, Benin Republic.
Personal e-mail: { [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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#283116 by Tim Atem Sat Jan 30, 2016 11:16 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.160
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Thu, 28 Jan 2016 03:38:40 +0900 (JST)
Date: Thu, 28 Jan 2016 03:38:40 +0900 (JST)
From: "Mr, Ambassador michael raynor" <[email protected]>
Reply-To: "Mr, Ambassador michael raynor" <[email protected]>
Message-ID: <[email protected]>
Subject: GREETINGS FROM WORD EMBASSY
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
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X-Originating-IP: [41.216.50.160]


Rue Caporal Bernard Anani
01 BP 2016, Cotonou, Benin
Fax local: 2130.0670
Web site http://cotonou.usembassy.gov/

GREETINGS FROM WORD EMBASSY

Attention Please!

I am Ambassador michael raynor

from United States i joined the State Department in 2002. I am a

career member of the Senior Foreign Service with the rank of Minister Counselor. Prior to

becoming the U.S. Ambassador to Benin, I was the Executive Director of the Bureau of African

Affairs from 17/4/2013, following two years as the Deputy Executive Director. I spent most

of my career in Africa, including as management officer in Harare, Windhoek, Conakry, and

Djibouti, and as General
Services Officer in Brazzaville.

I would like to inform you that your funds issue was brought to my office this morning because

the director of the United Bank bamerica (U.B.A) Mr william c. dudly here in u.s.a, told me that they have

uploaded your inheritance fund worth ($5.6.000 000.00) which will transfer into your bank account and since then they

have not heard from you with the fee of 150 dollars, so the case was brought to my office in a view to Cancel your fund

and divert it into government treasuries account, because of your sudden silence to comply

with delivery terms and conditions. Then, I asked what are the conditions but i was told that

you are been required to pay for your fund clearance certificate of 150$ but i told him to wait because

there is no need to cancel the transfer of your fund into your bank account that i will do my very possible best to bring the issue

to conclusion since it has been brought to my office.

To the best of my knowledge, i found out that this fund is legitimate because the president of benin republic mr yayi boni is aware of this fund like the federal minister of finance and i will advise you to

send the clearance certificate from i.m.f so that inheritance fund of 5.6 million united state dollars will be transfer into your bank account immediately with any delay


and i guarantee you that this fund will be transfer into your bank account under a legitimate arrangement that will protect

you from any breach of the law. I will be here guiding you on the inheritance matter as well like wise mr president okay

as backing you up with all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of money? I want

your urgent reconfirmation of your delivery information to me such as your full name, address

and telephone number as soon as you receive this email. Because this is last opportunity you

have to receive your inheritance fund so do not fail to notice this wonderful moment to have

your fund that you have been looking for way to making it reality. I will be waiting to hear

from you to resolve the issue as quickly as possible for you to receive your overdue payment.

This message contains information about the bilateral relationship between the United States

of America and the Republic of Benin as well as foreign policy, economic affairs, domestic

issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a

friendly relationship between the U.S. and Benin for the benefit of both countries.

you can also contact [U.B.A] At Via Email [[email protected] ] for more details

AMBASSADOR michael raynor

HERE IS THE PAYMENT INSTRUCTION TO SEND THE CLEARANCE FEE OF 150$ SO THAT THE UNITED BANK OF AMERICA NEW YORK WILL PROCESS AND TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT IMMEDIATELY ONCE THE CERTIFICATE IS OBATIN:

RECIVER NAME:::: Ralph emekam
COUNTRY: BENIN REPUBLIC.
CITY::::COTONOU
AMOUNT: $150USD
MONEY GRAM NUMBER. . . . . . . . . . . . . .

Best Regards,
Ambassador of the United States to Benin
American Embassy
Cotonou, Benin Republic.
Personal e-mail: { [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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