Lisa Abou [email protected]

Header Analysis Quick Report
Originating IP: 41.138.89.216
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.112.73.147 with SMTP id l19csp1831058lbv;
Tue, 17 Nov 2015 06:32:27 -0800 (PST)
X-Received: by 10.129.98.85 with SMTP id w82mr15663399ywb.85.1447770747882;
Tue, 17 Nov 2015 06:32:27 -0800 (PST)
Return-Path: <[email protected]>
Received: from windows.httpdnscloud.net ([198.49.76.8])
by mx.google.com with ESMTP id i10si26886695ywg.216.2015.11.17.06.32.26;
Tue, 17 Nov 2015 06:32:27 -0800 (PST)
Received-SPF: neutral (google.com: 198.49.76.8 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=198.49.76.8;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 198.49.76.8 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from localhost ([127.0.0.1]) by windows.httpdnscloud.net with MailEnable ESMTP; Tue, 17 Nov 2015 22:17:29 +0800
Received: from 41.138.89.216 ([41.138.89.216]) by
webmail.russianembassy.biz (Horde Framework) with HTTP; Tue, 17 Nov 2015
14:17:28 +0000
Message-ID: <[email protected]>
Date: Tue, 17 Nov 2015 14:17:28 +0000
From: "MRS. LISA ABOU" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Here is the MTCN number:0969808160 get back to me immediately!!!
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.3.11)

Following the resolution by World Leaders to ensure speedy processing and instant release and payment of all dormant and unpaid funds as a means of injecting liquidity into the World financial system to boost the World economy, the Western Union wishes to inform you that a long overdue payment in your name totaling US$1.800.000 (One Million Eight hundred thousands Dollars) has been sent to you for your compensation from World Bank Group

In respect to the western union representatives meeting With the members of the executive’s council, European Union Monetary Fund, IMF -- International Monetary Fund, United Nations International Children's Emergency Fund (UNICEF), United Nations Financial Watch Dog Surveillance and World Bank board of trustee members.

Your fund is available for pick up/cashing which was deposited for transfer to you by one Dr.Alihou Hounsa from World Bank Group Switzerland The money is available for pick up by receiver (you) if you check on our website but you can not cash it due to its restriction from our head office for security reason because it has stayed over the programmed time as we have been trying to reach you for some days now but it has not been fruitful. Hence, the transaction was blocked for security reason to prevent hackers from having access to it. Irrespective of the fact that it displays available for pick up when you track it, a clause was placed on it for security reasons until we are sure you are available.

Therefore you can not cash it in any of our office due to the restriction from our head office which was a security measure because the money have been on air for Two weeks now and maybe at risk. Hence, the MTCN has to be reactivated to enable you start cashing your fund from any western union office in your city, vicinity, state. etc. The reactivation of the MTCN will cost you a token of $159.00. Western Union transferred charges, once this is paid, our head office would release the fund on hold so you can start cashing your fund. To confirm this, please log on to

( https://wumt.westernunion.com/asp/order ... try=global )
and enter the sender's info and MTCN below and click check status to see the availability of the transfer.

Money Transfer Control Number : 0969808160
Sender First Name: livenus
Sender Last Name: Amobi
Question: Who Is Great
Answer: God
Amount: $5000.00USD Daily
Total Amount To be cashed: $1.800.000usd

With due respect please get back to me urgently after tracking the transaction online so I can instruct you on how to send the $159 Transferred and on hold charges to us for the reactivation of the MTCN why you send us two names for receiving of the cash through western union payment to you. Bear in mind that daily transferring of the cash is US$5000.00.


Best Regards
Mrs. Lisa Abou.
Cotonou, Benin Republique
Western Union® Money Transfer

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Header Analysis Quick Report
Originating IP: 197.234.219.82
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp422969ybg;
Tue, 8 Dec 2015 23:16:01 -0800 (PST)
X-Received: by 10.129.77.68 with SMTP id a65mr4788012ywb.322.1449645361777;
Tue, 08 Dec 2015 23:16:01 -0800 (PST)
Return-Path: <[email protected]>
Received: from windows.httpdnscloud.net ([198.49.76.44])
by mx.google.com with ESMTP id p64si3947784ywg.24.2015.12.08.23.16.01;
Tue, 08 Dec 2015 23:16:01 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 198.49.76.44 as permitted sender) client-ip=198.49.76.44;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 198.49.76.44 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from localhost ([127.0.0.1]) by windows.httpdnscloud.net with MailEnable ESMTP; Wed, 9 Dec 2015 14:08:46 +0800
Received: from 197.234.219.82 ([197.234.219.82]) by
webmail.russianembassy.biz (Horde Framework) with HTTP; Wed, 09 Dec 2015
06:08:46 +0000
Message-ID: <[email protected]>
Date: Wed, 09 Dec 2015 06:08:46 +0000
From: "MRS. LISA ABOU" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: IF YOU FAIL TO SEND THE $89 THIS WEEK YOUR $1.500, 000.00 IS GONE
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.3.11)

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN.

Our Ref: FGN /SNT/STB

IF YOU FAIL TO SEND THE $89 THIS WEEK YOUR $1.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $89 it is for bank processing of your payment, the fees of $89 is clearly written to you before, I did not invent the bill to defraud you of $89 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $89 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want
you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $89 you will not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.

Here is the payment information through Money Gram or Western Union Transfer Office, finally my advice to you is not to abandon this transaction because of the requirement of ($89)

Receiver's name: ?
Address: Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required:$89

Sender's Name:
MTCN Number#:
Sender’s
address:
Sender’s full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $1.5M the same today without any delay.

Best Regards
Mrs. Lisa Abou
Call- +229-68825068

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.