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.
#256719 by AlanJones Wed Jun 17, 2015 11:26 pm
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22999125896

WELCOME TO WESTERN UNION MONEY TRANSFER.

THE TOTAL FUND OF 10 MILLION DOLLAR

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE INTERNATIONAL MONETARY FUND (IMF). IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT OF FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE INTERNATIONAL MONETARY FUND (IMF) TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF WESTERN UNION MONEY TRANSFER.

FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF WESTERN UNION MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING $5,650.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS COMPLETELY TRANSFERRED TO YOU HOWEVER; THE MANAGEMENT OF THIS WESTERN UNION MONEY TRANSFER WISHES TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($5,650,00 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND
REGULATION UNDER FOREIGN TRANSACTION, ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF $105.00 FOR THE SIGNING AND STAMPING FEE OF YOUR OWNERSHIP CERTIFICATE, PLEASE CALL ME WITHIN THIS IMMEDIATELY OK.

1) STAMP FEE $50.00
2) SIGN FEE $55.00
3) TOTAL SUM OF $105.00 USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW FORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $5,650.00 USD FOR YOU TODAY.

BELOW ARE THE RECEIVER DETAILS,

RECEIVER NAME / williams udegon
TEXT QUESTION / A
ANSWER / B
COUNTRY / BENIN REPUBLIC
CITY / COTONOU
AMOUNT / $105.00 ONLY

BE RE-ASSURED OF THIS WESTERN UNION INTEGRITY AND PERSONAL INTEGRITY.

THANKS, I AWAIT YOUR URGENT RESPOND WITH MTCN.

REGARDS
Mr. Johnson Ben
MANAGER FOREIGN OPERATION
Call- +22999125896

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#273841 by Tim Atem Thu Nov 05, 2015 11:06 am
Using the same email address [email protected] with a different phone number +229-99750822

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.176.87
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.25.146 with SMTP id 18csp1503562qkz;
Tue, 3 Nov 2015 02:25:58 -0800 (PST)
X-Received: by 10.55.72.76 with SMTP id v73mr35768726qka.34.1446546357943;
Tue, 03 Nov 2015 02:25:57 -0800 (PST)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id 90si21724365qgi.80.2015.11.03.02.25.41
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 03 Nov 2015 02:25:57 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tA3APa7I021641;
Tue, 3 Nov 2015 05:55:37 -0430
X-Matched-Lists: []
Received: from 41.85.176.87 ([41.85.176.87]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Tue, 3 Nov 2015 05:55:35 -0430 (VET)
Date: Tue, 3 Nov 2015 05:55:35 -0430 (VET)
From: wester <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1645384878.2183340.1446546336966.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Attention My Dear
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.85.176.87]


Attention My Dear

Your first payment of $5000.00 has been sent today via western
union.You are advise to Contact western union office with your full
information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy
Beise) For more information contact Mr. Chris Pato Tele: +229-9975-0822
Email ([email protected]) he'll keep sending your payment until your total fund of 2.5M is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
Mr. Chris Pato

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