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.
#273741 by Tim Atem Wed Nov 04, 2015 7:40 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.238.28
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: Tue, 03 Nov 15 13:12:39 +0000
message-id: <[email protected]>
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subject: ARE YOU READY TO PICK YOUR $4500 TODAY ?
x-origin: 41.86.238.28
from: "Money Gram" <[email protected]>
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DIRECTOR FOREIGN REMITTANCE DEPARTMENT,
MONEY GRAM OFFICE. B/A HOUSE, COTONOU BRANCH,
58, Rue Embassy Du France,
Cotonou, Benin Republic
Email: [email protected]
Ring Us On Tel 00229 93998790.

DATE: 3/ 11 / 2015

Attn: Our Valuable Esteem Patronize Customer,

I'm Mr Larry Cuit the managing director MONEY GRAM Benin Republic, how are you toady together with your family, I hope all is fine ? if so glory be to God.

The Minister of Finance was still complaining and asking me why you refuse to accept to receive your fund just because of the little fee, which I don’t know what to answered him.

In reasoning wisely to this over delayed & complainants I told Minister of Finance I want to write you myself to find out,So that I will know the reason why you decide to reject such amount of money US$1.5Million Dollars which is your rightful & result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far just because of fee $55 for Minister Imprinter Signatory.

The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send $55 today because I have already arranged your wire transfer 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.

Note: I am writing to let you know that your funds $1.5Million is still here waiting to be transfer to you,order from Federal Government of Benin here, what is going on for your side because after you paid the money you are not comply back again, I can’t tell you lie because I am a Man of my word also Man of God I am here working for your own good and betterment to see that you receive your funds that is why I am contacting you day by day.

Therefore all you have to do once you receive this mail is to go straight to MONEY GRAM TRANSFER and send this balance fee of $55 which I have paid the rest on your behalf the amount you have to pay now is $55 only, then after confirm the fee here for sure you will receive your payment $1.5m through western union without any further Delaying, for your information your urgent reply is needed soonest.

I don't want you to be deceive by anybody so that your funds can get to you peaceful with out any further delay. Due to my swear and vow I made upon this deal, couldn’t keep silent over your fund rather I must fulfill my words that is why I keep struggling wrestling on your behalf to see that you get your breakthrough of $1.5Million Dollars.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS REMAINING $55, DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN AFTER $55.

Note that the $55 for Minister Imprinter Signatory should be send through our Money-Gram to this Office direct to below today:

Receiver's Name:......... EMEKA UZOH
Country:..... Benin Republic
City....Cotonou
Question:........ Good
Answer:......... News
Amount:...... { $55 }
MTCN:::............?
Sender name:..........?
Senders Country........?

i will be waiting to receive the payment information from you today for urgent release of your payment immediately, meanwhile your silent in this issue will indicate that you have abandoned your payment which will attract cancellation of your payment without any further communication\, so if you really want to start receiving your payment kindly go ahead immediately to send this remaining balance fee of $55 today.

i await your response today for a way forward.

So copy the instruction above.

Mr. Larry Cuit
Tel:+229-93998790

====================================
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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