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.
#281006 by Tim Atem Mon Jan 11, 2016 10:24 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
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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: Sat, 9 Jan 2016 01:38:16 +0900 (JST)
From: Michael Budreau <[email protected]>
Reply-To: Michael Budreau <[email protected]>
Message-ID: <[email protected]>
Subject: URGENT ATTENTION
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X-Originating-IP: [41.86.234.165]


Attention,
We have deposited the check of your fund ($3.5USD) through western union
Department after our finally meeting regarding your fund, all you will
do is to contact western union director Dr Luis Joseph call him
+22968017715 or email ([email protected] )He will give you 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: _____________

Dr Luis Joseph has sent $5000 in your name today so contact
him as soon as you receive this email and tell him to give
you the reference, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
Best Regards.


Michael Budreau
MONEY GRAM AGENT

====================================
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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#288409 by Tim Atem Tue Mar 15, 2016 1:55 pm
Using the same email address [email protected]

from: MR LONTEX - [email protected]
reply-to: MR LONTEX - [email protected]
phone number: +229-68017715

We have deposited the check of your fund ($3.7USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Dr Johnson call +22968017715 He will give you 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: _____________

====================================
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
#299244 by Tim Atem Mon Jun 27, 2016 2:22 pm
from: Verita Helen - [email protected]
reply-to: Verita Helen - [email protected]
phone number: +229-68017715

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ($2.5million) which was initial approved that western union will be paying to you $4,500 us dollars twice a day on daily basis until your ($2.5million) is completed

Note that we have decided to pay you your money through western union urgent remitting office ,according to an instruction from ministry of Finance, which indicates that we should be sending to you twice a day $4,500 X2 per day until your full compensation payment of $2.5million USD is Completed

You will be receiving twice a day $4,500 X2 per day, but i want you to contact the management in western union right now and ask him to give you direction on how you will be receiving the funds daily per day, Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name__
Address: ________________
Country: _____________
Phone Number: _____________

Name: Daniel amachi
Phone number:+222968017715
E-mail: [email protected]

====================================
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
#301396 by Tim Atem Fri Jul 22, 2016 9:03 am
from: John Keno - [email protected]
reply-to: John Keno - [email protected]
phone number: +229-68017715

Contact mr debra hunter the Manager western union urgent remitting for direction on how to receive your funds and He will give you direction on how you will be receiving your funds and Meanwhile Remember to send him your Full information to avoid wrong transfer here is
E-mail ([email protected])and phone number +22968017715

https://wumt.westernunion.com/asp/order ... country=NG
MTCN: 6104811795
Sender’s Name: Debra Hunter
AMOUNT ..$5000 USD
(Available for pick up by receiver)

SINCERELY
Rev.John Keno

====================================
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
#320445 by Tim Atem Fri Feb 24, 2017 6:48 pm
from: Barrister Esther Moore - "www."@mild.ocn.ne.jp
reply-to: Barrister Esther Moore - [email protected]

Attention,
your fund ($3.7million USD) through westren union
department after our finally meeting regarding your fund, All you will
do is to contact western union director Dr usman {[email protected]} He will give you 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: _____________

Barrister Esther Moore
Thanks and god bless

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