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.
#279201 by Tim Atem Sun Dec 20, 2015 10:12 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.142
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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reply-to: [email protected]
date: Thu, 10 Dec 15 09:22:51 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: MTCN 071-679-7753
x-origin: 41.216.50.142
from: MR. BEN S. BERNANKE <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


WESTERN UNION MONEY
Welcome to Western Union:
FROM THE OFFICE OF WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN
Our Ref:WUMT0XX2/987
TELEPHONE : +229-66-193-757
[email protected]
MR UGOCHI KENNET

This is to acknowledge the receipt of your email, and the content is well understood. Meanwhile, As per your request,You are here to be inform that you will be receiving your funds sum of $5000 per day until you receive the total sum of (7.9M USD,) as it was instructed from the federal ministry of finance Benin Republic but before we will carry out the transfer you as the beneficiary of the said funds will pay sum of $107 to obtain the new payment file on your behalf and you will start receiving your funds without any further delay. i have understand your email but you need to pay this money befor e we can do anything for this so please go and send this money

In addition to this, You are here to be inform that once we confirm the $107 only your first payment will be wired and give you the MTCN number to pick .
HERE IS YOUR MTCN but you can not pick it up with our paying this money so go now and send this money

Reason why we need you to send us the $107 USD is that we tried to deduct the fee out from your fund but the International Monitory Fund (IMF)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 hands to avoid stealing some of the fund.

So be advice to move down to any nearest Western Union or Money Gram office and send the only fee immediately so that we will quickly obtain the new payment file and proceed ahead with the transfer today. and it is true but the let you receive said that you must pay this money before pick up this money so all that your need to do now is go and send this money because your transfer payment slip is with me now all you need is go and make this payment , and be inform that before you pick up this money you will pay this fee so i am adivce you to send this money now

here is you payment information below,

MTCN 071-679-7753
senders name micheal john
Country................ Benin Republic
Text Question..........WE TRUST?
Answer................IN GOD
Amount.............$5000


Here is the information where to send the $87.USD

Receiver name...... odili ezeh
City................. Cotonou
Country................ Benin Republic
Text Question.........WE TRUST?
Answer................IN GOD
Amount................$107 .00
Sender's Name..............
mtcn.........................

Be advice that $107 transfer charge is compulsory as they told me that is the only money you will pay until you receive your payment completely.Endeavor to E-mail your direct telephone number because you will call once the payment informations is sent to you,

Regards
MR UGOCHI KENNET
Call him immediately you receive this massage +229-66-193-757
[email protected]
western union department.
REPUBLIC of BENIN.

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