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.
#280363 by Tim Atem Mon Jan 04, 2016 10:25 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
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: Fri, 1 Jan 2016 21:48:45 +0900 (JST)
From: Roberta Jacobson <[email protected]>
Reply-To: Roberta Jacobson <[email protected]>
Message-ID: <[email protected]>
Subject: Attn. Dear Legal Fund Owner.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.165]


FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/0
E-mail; [email protected]
Phone;+229 985 37837

Attn. Dear Legal Fund Owner.

Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since Novermber 5th 2015 concerning your funds because we got
some reports that you did not received your funds since after every
stories you heard regarding the funds and all type of payments you
have be paid to receive the funds but none is received by you.
And we are hereby to know the truth because the person that is in
charge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds.

Please we are here to hear the truth from you, because according to
the president of this country Dr.Yayi Boni, he told us that you did
not receive your funds since last year , he stated that his office did
not have your name in file of those who received their funds from
Benin Republic. Please here bellow is what we want you to answer to
enable us to handle this case normal as the reporter said that it has
been done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?
Moreover, the only amount found as your funds $1.5Million through your
names, address and contact mobile details in which we have with us
here that proved to us you are the really owner of the said unclaimed
funds.
So you are advice to update this High court the way you wish your fund
to be reached to you whether you will come down in person to collect
your fund yourself.

And you should re-confirm your full information to this HIGH COURT as
to proof to us that really you are the sure client for us to close
check with the information we have with us here in monitoring
searchlight system.

A...Your full Name..........
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we needs
it for more investigation in other to make sure that we get him
arrest.
I mean their names, their emails, their phone numbers and office
addresses. According to our programs and constitutions and make sure
you stop further communication with them, you are advise to come down
to this county Benin Republic to appear before this court and sign on
your proper Documents and collect your funds from us hand to handy.
Remember,the reason why we advice you to come down in person to
collect your fund yourself is because many Peoples were complaining
about Fraudsters every day from Africa especially from Nigeria and
Benin Republic and we are trying to stop this fraudulent from Africa
and assuring you that it will stop because we are now working with the
IP operations and as well with FBI .

And we want you to you keep this (F-H-C-E-B-R) because this will
ensure and Alert you in any day you receive from a scam e-mail from
this country. And as soon as you comply with your full contact
information requested, we will forward everything to the Benin
presidency office to issue out your funds certificate as the rightful
beneficiary.

Get back in regarding of the fund to be made available to you in any
way you wish and also any beneficiary are required to come down : But
if he/she is unable or refuse to come down he/she required to pay sum
of $15,000.00 for the None-Residence Minister Imprinter who will stand/sign
on his/her behalf.

With sum $180, the Minister Imprinter sign out your fund certificate
as the rightful beneficiary ,so as to avoid any scam and the fee is
just $180 . So if you are not coming down here bear it in mind that
you will pay sum of $180 Or if you have a Private Lawyer whom you
trusted you may send him /her to come for the signature on your Proper
Document and get your $4.5 Million on your behalf and try to inform
him/her to come to this office to sign or you pay $180 because is
mandated according to the instruction.

Do not delay because there is no time to be wasting any more since
your case has been issued to treat on this month.

Without wasting time, if you choose to send $180 for the Minister
Imprinter, meaning you should use below details. therefore we are
waiting to hear from you with payment information or the date of your
coming.

Try to comply as urgent as because every necessary arrangement has
been made already.
Here is the information any money gram office close to you over there"
Receiver: Ezechuk peter
Country: Cotonou-Benin Republic
Address: cotonou
Question:what color
Answer: RED.
MTCN:
Sender:

We are hereby assuring you that they will be arrested and you must
confirm them yourself.

THIS MESSAGE IS FROM MICHEAL CLIFORD, PLEASE REPLY DIRECT TO
([email protected])
Direct Contact Phone ( +229 985 37837 )
Phone:(202) 524-2912 text SMS only

Thanks.
Best Regard.
Chief Judge name..barristerclifordcliford.
FROM HIGH COURT BENIN

====================================
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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#281004 by Tim Atem Mon Jan 11, 2016 10:19 am
Using the same email address [email protected].

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
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: Fri, 8 Jan 2016 09:58:59 +0900 (JST)
From: " MR. BRIAN SMITH" <[email protected]>
Reply-To: " MR. BRIAN SMITH" <[email protected]>
Message-ID: <[email protected]>
Subject: Attn:Dear Beneficiary,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.165]


Attn:Dear Beneficiary,

I am Mrs.Cornelia Maury; I am a US citizen, 53 years Old. I reside in the State of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Cotonou,Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$89,000.00 while in the United State, trying to get my payment all to no avail.

So,I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Barr.Fred Erick Morgan, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said that whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment Right now I am the happiest woman on earth because I have received my compensation funds amounting to $9,500,000.00. Moreover, Mr.Fred Erick Morgan showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and Nigeria and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Barrister Fred Erick Morgan on this information below.

Name : Fred Erick Morgan (Barrister)

Email :[email protected]

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, that they are Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
Take Note,the only money I paid after I met Mr.Fred Erick Morgan was just $150.00 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs.Cornelia Maury.
23329 Live Oak Dr.Mineola,
Texas 75773 USA.

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