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.
#281213 by Tim Atem Wed Jan 13, 2016 10:46 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: Tue, 12 Jan 2016 15:06:06 +0900 (JST)
From: "Hon. Richard R. Taylor" <[email protected]>
Reply-To: "Hon. Richard R. Taylor" <[email protected]>
Message-ID: <[email protected]>
Subject: Hello
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X-Originating-IP: [41.86.234.165]


Federal High Court Of Justice, Benin Republic.
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +229=68653048
Email {[email protected]}

Hello :

Please my dear the entire High Court Of ECOWAS Benin Republic are here tomake
it clear to you that there was a case that was been handling in this ECOWAS
since June, 10th 2014 concerning your funds because we got some reportsthat
you did not received your funds since after every story you heard regarding
the funds and all type of payments you have be paid to receive the fundsbut
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)Did 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 .............?

More ever, the only amount found as your funds $1.500,000.00 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 court the way you wish 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 case 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 froward the major e-mail they used to scam you because we needs it for
more investigation in other to make sure that we get them arrested.I means
their names, their emails, their phone numbers and office addresses. According
to our programs and constitutions, you are advise to come down to this county
Benin Republic to appear before this court and sign your proper paper and
collect your funds from us hand to hand.

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 Benin Republic and we are trying to stop this fraudulent from Benin
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 $35 for
the None-Residence Minister Imprinter who will stand/sign on his/her
behalf.With sum $35, the Minister Imprinter sign out your fund certificate as
the rightful beneficiary ,so as to avoid any scam, the fee is just $35. So if
you are not coming down here bear it in mind that you will pay sum of $35 Or
if you have somebody whom you trusted you may send him or her to come and get
your $1.500,000.00 on your behalf and try to inform his or her to come to this
office to sign or you pay $35 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 wastingtime,
if you choose to send $35 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 Benin made already.

NOTE:

Receiver NAME:RICK BLUM
Country: Benin Republic
City: Porto-novo
Test question: Who
Answer:IS God
Answer: $35
MTCN:
Sender:

We are hereby assuring you that they will be arrested and you must confirm
them yourself.
THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Richard R.
Taylor, PLEASE REPLY DIRECT TO MY BOSS AT {[email protected]}

Thanks.
Best Regard.
Hon. Richard R. Taylor/ Chief Judge
Mogoeng Mogoeng,
Supreme Court of Appeal, Benin
Phone;+229=68653048

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