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.
#251469 by Tim Atem Mon May 18, 2015 6:58 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.162
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Mon, 18 May 2015 04:45:47 -0430 (VET)
From: "Alex Mike," <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <[email protected]cantv.net>
Subject: GOOD NEWS
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.86.234.162]


Attention,
We have deposited the check of your fund (4.700,000,00USD) through WESTERN UNION after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION director Mr.Peter Charles via E-mail [email protected] will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________
Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Peter Charles as soon as you receive this email or call him +229-98934767 tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,
Best regard Alex Mike,

====================================
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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#253030 by Tim Atem Wed May 27, 2015 8:18 am
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Message-ID: <[email protected]>
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Content-Type: multipart/alternative;
boundary="_60ec0209-216f-4fa4-9ea2-479427623dbb_"
From: western union <[email protected]>
To: <<snipped>>
Subject: RE: GOOD NEWS
Date: Wed, 27 May 2015 09:17:22 +0100
Importance: Normal
In-Reply-To:
<[email protected]om>
References:
<[email protected]om>
MIME-Version: 1.0
X-OriginalArrivalTime: 27 May 2015 08:17:22.0464 (UTC) FILETIME=[8E87A200:01D09855]


WELCOME TO WESTERN UNION MONEY TRANSFER URGE

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

Welcome to Western Union®
Send Money Worldwide
http://www.westernunion.com
Phone +229-98-93-47-67AMIANGA

ATTENTION BENEFICIARY ,

I JUST READ YOUR E-MAIL CONCERN YOUR WESTERN UNION PAYMENT WHICH YOU WILL BE RECEIVING YOUR FUND ( $5000 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF $4.7M USD.

BE INFORM THAT WE WILL BE TRANSFERRING THIS FUND TO YOU WITHOUT WASTING ANY TIME AND NOTE THAT WE WILL BE TRANSFERRING THE FUND TO YOU BY $5000.00USD EVERYDAY UNTIL YOUR TOTAL FUND VALUED OF $4.7M USD IS FINISH, AND BEAR IN MIND THAT ONCE WE TRANSFER THE PAYMENT TO YOU THEN WE WILL FORWARD YOU THE MTCN WESTERN UNION PICK UP INFORMATION FOR YOU TO PICK YOUR PAYMENT AT ANY WESTERN UNION AROUND YOU.

BUT YOU ARE REQUIRE TO PAY US $87 USD FOR THE TRANSFER CHARGES OF THE TRANSFER OF YOUR FUND TOTAL $4.7M USD TO ENABLE US RELEASE YOUR TRANSACTION , MEANWHILE SEND THE $100 USD TO US IMMEDIATELY TODAY FOR FASTER RELEASING OF YOUR FUND CORRECTLY TODAY .

REASON WHY WE NEED YOU TO SEND US THE $87 USD IS THAT WE TRIED TO DEDUCT THE CHARGES OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HAND TO AVOID STEALING SOME OF THE FUNDS.

FINAL URGENT PAY THE $87 USD FOR THE TRANSFER CHARGES OF YOUR TRANSFER TO ENABLE US PROCEED ON FOR YOUR TRANSFER IMMEDIATELY RIGHT.

BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $87 USD BEEN OUR TRANSFERRING CHARGES OF YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER TODAY AND YOU WILL START RECEIVING YOUR TRANSFER BY $5000.00USD EVERY DAY UNTIL YOUR TOTAL $4.7M USD IS FINISH .

RECEIVER NAME..............JOHN OBALLM OLLON
COUNTRY.........................BENIN REPUBLIC
CITY................................COTONOU
QUESTION.........................TRUST
ANSWER............................HONEST
MTCN............................?

WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.

PHONE +229-66271594

REGARDS
MR.PETER CHARLES.

GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC

====================================
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
#253362 by Tim Atem Fri May 29, 2015 8:51 am
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X-TMN: [FhsApSibvHKJT4P2B+uHIwxCvk9IHQ+9]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_b2d04ebc-ee73-43dd-9f6a-ae028991b616_"
From: western union <[email protected]>
To: <<snipped>>
Subject: RE: GOOD NEWS
Date: Thu, 28 May 2015 20:12:51 +0100
Importance: Normal
In-Reply-To:
<[email protected]om>
References:
<[email protected]om>,<[email protected]>,<[email protected]om>
MIME-Version: 1.0
X-OriginalArrivalTime: 28 May 2015 19:12:51.0950 (UTC) FILETIME=[4B24B0E0:01D0997A]


WELCOME TO WESTERN UNION MONEY TRANSFER URGE

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

Welcome to Western Union®
Send Money Worldwide
http://www.westernunion.com
Phone +22966271594

ATTENTION BENEFICIARY ,

THIS FUND WAS APPROVAL TO YOU BY THE MINISTRY OF FINANCE HERE IN COTONOU-BENIN REPUBLIC FOR YOU AND THIS FUND IS %100 LEGAL AND READY TO TRANSFER TO YOU NOW AND IT WILL COST YOU ONLY $87 SO IF YOU ARE SURE THAT YOU WANT TO RECEIVE YOUR FUND THEN KINDLY FOLLOW WHAT I TOLD YOU AND SEND THIS REQUIRED $87 ONLY AND START RECEIVING YOUR DAILY TRANSFER OF $5000 USD UNTIL YOUR TOTAL $4.7M USD IS FINISH.

BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $87 USD BEEN OUR TRANSFERRING CHARGES OF YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER TODAY AND YOU WILL START RECEIVING YOUR TRANSFER BY $5000.00USD EVERY DAY UNTIL YOUR TOTAL $4.7M USD IS FINISH .

RECEIVER NAME.............. IGNATIUS IKWUNNE EKWEALOR
COUNTRY.........................BENIN REPUBLIC
CITY................................COTONOU
QUESTION.........................TRUST
ANSWER............................HONEST
MTCN............................?

WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.

PHONE +229-66271594

REGARDS
MR.PETER CHARLES.

GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC

====================================
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
#273888 by Tim Atem Fri Nov 06, 2015 7:03 am
Another one using the same email address [email protected] in the reply-to.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 66.85.148.50
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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reply-to: [email protected]
date: Fri, 06 Nov 15 08:45:12 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: YOUR ATM CARD IS AVAILABLE,
x-origin: 66.85.148.50
from: "mr don bright" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


Dear partner,

Your Bank Draft worth of $4.5million usd has been credited in ATM VISA CARD by the issuing Bank, be inform that you can not withdraw more than $5000 per day, this is what the Bank said you will see the rest details when you receive it ,I have also registered your ATM VISA CARD of $4.5million usd with (DHL) Courier Company reconfirm your contact information as follows:

Your full name
Delivery Address
Telephone Number
Your state/Country,

Here is the contact details of Dhl office.
Contact person Daniel Roland,
Email; [email protected]

Phone number +229-98934767

I have pay for delivering and insurance charges, I paid it, so the only money you will pay them is security keeping fee which they stated that I will not pay for it because the keeping fee is $37 dollars per day, and I deposited it today been 06/11/2015,so that is why 1 did not pay the keeping fee, I want you to contact them urgently to avoid increase of their keeping fee as you the stated that the more you delay the more the fee rises.

Your faith fully
Mr Don Alex

====================================
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
#276109 by Tim Atem Tue Nov 24, 2015 7:02 am
Using the same email address [email protected] with a new phone number +229-98532544

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 66.85.148.52
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Date: Tue, 24 Nov 2015 04:19:38 -0430 (VET)
From: Don Bright <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <[email protected]nter.cha.cantv.net>
Subject: Good Day
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [66.85.148.52]


Good Day
I have deposited the cheque as we agreed with western Union. All you have to do is to contact them at: ( [email protected] ) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 4.7USD is transfered.
You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 87USD for paper work and remittance.
Email them with above address, the contact person is Mr.Peter Charles with phone number; +229-98532544
Thank you.Don Bright,

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