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.
#274458 by Tim Atem Wed Nov 11, 2015 12:34 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.230.174
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Wed, 11 Nov 2015 21:07:17 +0900 (JST)
Date: Wed, 11 Nov 2015 21:07:16 +0900 (JST)
From: Western Union Transfer <[email protected]>
Reply-To: Western Union Transfer <[email protected]>
Message-ID: <[email protected]>
Subject: PICK UP YOUR WESTERN UNION PAYMENT
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.230.174]
To: undisclosed-recipients:;


--
PICK UP YOUR WESTERN UNION PAYMENT

THIS MESSAGE IS FROM THE WESTERN UNION, TO THE OWNER OF THIS E-MAIL,
HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU USD $ 5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL PAYMENT VIA WESTERN UNION.

ATTENTION,

I'm Dr Abdussalam Ali,A western union Agent;I write to inform you about Your first payment of
$5000.00 has been sent today via Western Union.

You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845...... ,

For more information contact Person:DR ERIC JOHN Telephone (+229 )6286235.

WESTERN UNION EMAIL ADDRESS BELOW.

[email protected]

He'll keep sending you payment until your total fund is Completed
Regard
Dr Abdussalam Ali
FOR WESTERN UNION PAYMENT OFFICE.

====================================
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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#275411 by Tim Atem Thu Nov 19, 2015 9:41 am
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X-TMN: [djTjVhlByV4XTU2vo4RRVDHHmJWJ1Cb2]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_c9ad7950-f5b2-45fc-98dd-bd317347969b_"
Reply-To: <[email protected]>
From: Western Union <[email protected]>
To: "<snipped>" <<snipped>>
Subject: BENEFICIARY,
Date: Wed, 18 Nov 2015 19:47:44 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 18 Nov 2015 19:47:45.0408 (UTC) FILETIME=[FED18800:01D12239]


WESTERN UNION MONEY TRANSFER AGENT
Endereço: 12 Avenue Ilha ruas, Cotonou, República do Benin.
WEB SITE;www.westernunion.com

WESTERN UNION MONEY TRANSFER AGENT

Endereço: 12 Avenue Ilha ruas, Cotonou, República do Benin. 18/11/2015

WEB SITE;www.westernunion.com

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU .

BENEFICIARY,

BE REMINDED THAT YOUR FUND IT'S ON HOLD AND THE MONEY CANNOT BE SEEN ON THE WESTERN UNION DATABASE TILL YOU ACTIVATE THE TRANSFER FOR A QUESTION AND ANSWER TO COME OUT, THIS IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH THE CENTRAL BANK OF BENIN REPUBLIC FOR SECURITY REASONS,

WITH DUE RESPECT DO PROCEED AHEAD WITH THE BELLOW INFORMATION AND SEND THE ACTIVATION FEES OF USD $75 TO US FOR THE RENEWAL AND REPROGRAMMING OF THE FUND OUTGOING KTT DATA BASE OF WESTERN UNION FOR ACTIVATION OF YOUR PAYMENT MTCN AS MATTER OF URGENCY TO ENABLE US COMMERCE WITH YOUR IMMEDIATE TRANSFER WITHOUT ANY KIND OF DELAY:

BE REMINDED THAT WITHOUT THE ACTIVATION AND REPROGRAMMING WE CAN NOT SEND THE QUESTION AND ANSWER TO ENABLE YOU PULL OUT THE MONEY FROM ANY WESTERN UNION PAYMENT CENTER.

USE THE INFORMATION BELOW IN SENDING THE USD $75 IMMEDIATELY.
****************************************************************

SEND TROUGH WESTERN UNION TRANSFER WITH THE INFO BELOW.
***************************************************************

FIRST NAME. BEE

SECOND NAME. MICHAEL

ADDRESS. 45 RUE CINADE

COUNTRY. BENIN REPUBLIC.

As soon as you send it you forward the ECOBANK RAPID transfer information’s to us such as.

Name of sender……………………………

Amount USD $ 75 Dollars………………………………

MTCN NUMBERS……………………………….

QUESTION AND ANWSER………………………………

COUNTRY OF SENDER………………………

WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT AND WE WILL ALSO ADVICE YOU TO KEEP YOUR TRANSACTION WITH US VERY CONFIDENTIAL/SECRET SO THAT NOBODY WILL PICK YOUR FUND.

THANKS FOR YOUR UNDERSTANDING AS WE WAIT FOR YOUR URGENT COMPLY +229-62862352.

WE ARE WAITING FOR YOUR URGENT RESPOND

Regards,

MR ERIC JOHN .
Payment officer.
TEL: +229-62862352.

Western Union Money Transfer Payment Headquarter
Cotonou- Benin Republic.

Western Union

Welcome to Western Union


Send Money Worldwide..

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