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.
#276493 by Tim Atem Fri Nov 27, 2015 10:29 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 187.45.120.38
Originating ISP: Mhnet Empreendimentos Ltda
City: n/a
Country of Origin: Brazil
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Tue, 24 Nov 2015 23:54:45 +0100 (CET)
From: UPS Courier Office Benin Republic <[email protected]>
Reply-To: [email protected]
Subject: INSTRUCTIONS TO DELIVER YOUR ATM CARD
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 187.45.120.38


UPS Courier Office Benin Republic
Address:UPS BP485, 3 Rue du Gouverneur Fourn
Contonou Benin.Office number..+229-98516533

INSTRUCTIONS TO DELIVER YOUR ATM CARD.

ATTENTION,

This is to acknowledge the receipt of an ATM card order, in respect with the
provision act of degree 114 of the 1999 constitution; I am directed to inform
you that your payment verification is confirmed. Therefore, we write to inform
you that arrangement is in progress to effect your ATM payment as soon as
possible and in our bid to transparency.

We concluded a meeting with the entire Payment Committee of The inter-switch
technology, and at this conclusion we had to contact you right away. Following
your swift response to the email, we had to write you in other to fully
enlighten you on the accurate step to take, for you to gain full possession to
the ATM card.

Its a pleasure to inform you that your ATM Card Number: (( 7278763100030014 ))
has been approved and issued to you. Your Personal Identification Number is
not
known, the ATM Card Value is $5.8M USD Only. You are allowed to withdrawal
value of $25,000.00 is permitted per Day, from any ATM Center of your choice in
any part of the world.

The ATM offers a convenient secure and widely acceptable. At the ATM
you can do the Following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS)
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT
AIRTIME PURCHASE

We have securely sealed and package your ATM CARD for security reason which
makes it impossible for any one to view it, until its been delivered to you,
upon option of delivery chosen by you to be fully insured by Nicon Insurance
Corporation upon payment confirmation of your delivery charges.

You are requested to choose from the options listed below your choice and cost
of delivery, to enable us dispatch your ATM parcel. There are different express
channels for delivery. Kindly see below the charges required to pay including
insurance fee added and choose the one that is most convenient to you.

3rd CLASS ARMS DELIVERY—- 72 HOURS DELIVERY

Mailing $ 20
Insurance $ 30
Doc Processing fee $ 50
TOTAL $ 100

2nd CLASS ARMS DELIVERY—- 48 HOURS DELIVERY
Mailing $ 30
Insurance $ 50
Doc Processing fee $ 55
TOTAL $ 135

1st CLASS ARMS DELIVERY—- 24 HOURS DELIVERY
Mailing $ 40
Insurance $ 60
Document Processing fee $ 75
TOTAL $ 175

YOU ARE ADVICE TO GO TO MONEY GRAM AND MAKE THE PAYMENT TO OUR AGENT NAME .

Receiver’s Name.====HARRY UGOMA
State /City ; =======Cotonou
Country : =========Benin Republic
Zip Code==========00229
Question ========= thank
Answer ========= you
Amount your choice of delivery =========??
MTCN===================??
SENDER’S NAME=======

PAYMENT TERMS: We do not accept cash on delivery (COD)proposal for such package
Air sure charge for onward delivery must be paid through our choice of service
to our office as instructed within a period of five working days after the
receipt of this mail, do make urgent contact upon the receipt of this mail on
the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which makes it
impossible to deduct any amount. This means that the above charges cannot be
deducted from the ATM CARD and hence must be provided by you because you are an
international ATM card value owner, before the ATM is delivered to you.This is
in accordance with section (999) of the national act as adopted in 1998 and
amended on 3rd July 2002 by the constitutional assembly.

This is to protect and to avoid misappropriation of the ATM card.Be informed
that delivery will be made to your address after the confirmation of this
payment for delivery, as you know that the delivery fee receipt will be attach
to your payment delivery documents to avoid being delayed.Send your response to
us immediately to indicate your option of delivery within 24 hrs and made the
payment, you only have 5 days to claim this ATM CARD and after this period,
your CARD will be deemed to have been forfeited by you.

NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE
FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT
CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED
TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER
INSTRUCTIONS ON HOW PAYMENT OF THE FEE SHOULD BE EFFECTED FROM YOUR HOME.

Treat urgently as we also remind you that your ATM Card is ready for
disbursement.

Congratulations.

MR. JERRY MARK
(Director Delivery Department UPS Benin)
UPS Courier Company LTD,Office number..+229-98516533
Regulated by the Delivery Services Authority.

====================================
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Advertisement

#277968 by Tim Atem Wed Dec 09, 2015 9:13 pm
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 137.116.91.0
Originating ISP: Microsoft Azure
City: n/a
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Thu, 3 Dec 2015 20:12:34 +0100 (CET)
From: Message From White House <[email protected]>
Reply-To: [email protected]
Subject: Message From White House
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 137.116.91.0


Message From White House

Good morning to you and your Family.
Please we the White House Washington Dc are hereby to let you know that we
have makes your fund from Africa available to you to get your ATM MASTER CARD,
we have meeting with OAU in Africa last week and your parcel of your card is
now with us here which are to be send to you without no delay, so now we are to
advise you to STOP ANY OTHER FURTHER COMMUNICATION FROM TODAY because if you do
we will know and we gets your arrested if you disobey this LAW, you have spend
much by getting this yet you could not but we find out from Retired Peterson
From Hawaii who we sent for mission to Africa and he was the one that find out
Americas has been ripped of their hard earn money to Africa please this is over
from today.

Your ATM card Number 4539 7978 0214 3027, then the pin code and instruction on
how to use the card have been parceled so when you get your parcel you will
open it and then all other information is there to assist you to start making
use of the card in any ATM MACHINE AROUND YOU.

Now the only fee you are send in this was for Benin Republic to gets us your
OWNERSHIP certificate before we can released the card to you, so please all you
have to do now is that you will send the fee of $48 dollars this is all it will
cost you and believe me no other fee so I will advise you to see you send this
fee today see below the information on how to send the fee to them so they can
obtained the certificate for us.


WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: EBERE OBIOMA
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT: $48USD

Send the Transfer Number to this office for further action. Be informed that
delivery will be made to your address in 48 hours after our confirmation of
this payment for delivery, as you know that the delivery fee receipt will be
attach on your payment delivery documents to avoid being delay by the customs.
Please advice this office your preferred time of visitation for delivery and be
informed that your valid ID card must be presented to the dispatchers before
release will be done.

YOUR ARE FREE TO CALL OR TEXT ME SMS ONCE YOU SEND THE FEE OR IF THERE IS ANY
QUESTION BASED ON THIS
Tel 3477544378

SINCERELY
JAMES HOBAN
SECRETARY TO WHITE HOUSE
+13477544378

====================================
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
#280469 by Tim Atem Tue Jan 05, 2016 9:16 am
Now they're pretending to be Michelle Obama using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.203
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Wed, 30 Dec 2015 20:17:44 +0100 (CET)
From: "Message From Mrs. Michelle Obama" <[email protected]>
Reply-To: [email protected]
Subject: MERRY XMAS AND NEW YEAR IN ADVANCE
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 41.138.89.203


How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque
Draft brought by the United Embassy from the government of Benin Republic in
the white house Washington DC which contains the sum of $20.000.000 millions us
dollars credited from the bank of America, the delivery of your funds has been
mandated to be deliver to your address on Sunday being 20th of December 2015 to
you as soon as you get back to me with your home address and your cell phone
number.

Bear in mind that I have taking my time to be in charge of your funds as
instructed by my husband to ensure that you received your funds successfully
from the white house to reduce the economy and I’m the only one that has your
funds in regard to my husband Mr. Barack Hussein Obama II and you will have to
pay the sum of $68.00 only before your Bank Cheque Draft will deliver to you on
Friday, the reason why the fee is required is to have your funds clearance
paper from the origin of the funds to avoid any harassment from the authority
and you are also expecting to be announce as winner of the said amount by
Monday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the
payment information today for immediate effect of your delivery. Note that the
$68 is the only fee and final payment you have my assurance.

However, according to our agreement with the originated Benin Republic, all our
communications should be on email for record purpose so follow my instruction
accordingly, even if you don’t have the $68 try to borrow it and send it
immediately because this is your life opportunity and I don’t want you to lose
the chance any more.

Please I will advice you to urgent make the payment this morning via western
union or money gram money transfer to the listed cashier information as
instructed you by the originated authority. I will look forward to received
your email today with the payment to enable the origin secure the required
clearance papers required at White House Benin to deliver your funds. Note that
it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $68
payment.

Please find the payment data below to send the $68 via western union or money
gram.

Receiver Name: Olisah Peter

Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic

Question: Urgent

Answer: Needed

Amount: $68.00

MTCN reference number............

Sender Name...........

Sender's Telephone……

Sender's Address........

I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Barack

The White House

(Official Residence of the President of the US)

1600 Pennsylvania Avenue NW

Washington DC 20500 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
#280472 by Tim Atem Tue Jan 05, 2016 9:48 am
And another one using [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.217
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Sat, 2 Jan 2016 21:59:54 +0100 (CET)
From: MONEY GRAM DEPARTMENT WISH YOU HAPPY NEW YEA <[email protected]>
Reply-To: [email protected]
Subject: Money Gram Office
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 41.138.89.217


Dear

Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$7,600,000.00 United
States Dollars only) Each, has been instructed to be paid to all the people
that there funds transfer were stopped withheld or confiscated at the Ecowas
office from any of the African Countries According to the explanations made,
the Central Bank of the Country of Origin of your fund and the Government, have
decided to take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in
West Africa at large. You shall be paid bit by bit until your total sum is
completely received right from the Counter of any Money Gram closest to you. We
have been asked to release to you a total of US$6000.00 in every Seven Hours
(7hours) until the funds is completely paid, as that is the maximum limit we
are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may
have been made impossible by the European, American or British high commission
and other bodies, I was ordered from the office of the President and the
Central Bank Of Benin to make your payment swiftly via this medium, you will be
receiving $6000.00 USD every seven hours,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as
it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $98
USD, your receivers name will be activated to enable you receive your first
installment payment of $6000.00 immediately. Note: You can not be able to start
picking up the money until your Name is activated to the system.Immediately we
receives the payment, we shall activate your name to enable you start receiving
your payment immediately.

The Receivers Information For The $98 is as follows:

Receivers name: Olisah Peter
Country: Republic Of Benin/ City:Cotonou
Text Question: The Receiver
Answer/ Olisah
Amount:$98

Send the Money Gram Digit Number:_____________
Senders Name:__________
Senders Address:__________

Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to you in
whatever manner.

Thank you for using Money Gram!
Money Gram ®Money Transfer
Call: +(229)-96349109

THANKS AND GOD BLESSING YOU.
MR PETER EZE

====================================
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
#285680 by Tim Atem Thu Feb 25, 2016 10:21 am
And another one using [email protected] and the same phone number +229-98516533

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boundary="_151e5102-7928-4fa6-9d37-c6af7c3be477_"
From: chi liko <[email protected]>
Subject: YOUR ATM IS NOW READY
Date: Wed, 3 Feb 2016 23:45:28 +0100
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 03 Feb 2016 22:45:29.0335 (UTC) FILETIME=[94D26870:01D15ED4]


WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVE- APPOSITE INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 96349109

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

Good day we the union got your data on how to send your ATM CARD to your home address given to us , your total fund is ONE MILLION Two hundred and fifty thousand US dollars only which was approved by the Ministry of Finance Benin Republic, your ATM card Number 4539 7978 0214 3027, then the pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND you. The reasons why we do send send them on mail is for security purpose right,but the ownership and Approval papers are there on the parcel with your ATM.

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with COURIER SERVICES, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Couriers in which we are to dispatched your parcel of ATM to your doorstep, we the bank we do operates in various couriers which is below.

DHL DELIVERING COMPANY
COST OF DELIVERING...........$82 DOLLARS
VAT%.....................$7 DOLLARS
TOTAL FEE...............$89 DOLLARS

UPS DELIVERING COMPANY
COST OF DELIVERING...........$71 DOLLARS
VAT%.....................$5 DOLLARS
TOTAL FEE...............$76 DOLLARS

EMS DELIVERING COMPANY
COST OF DELIVERING...........$55 DOLLARS
VAT%.....................$3 DOLLARS
TOTAL FEE...............$58 DOLLARS

FEDEX DELIVERING COMPANY
COST OF DELIVERING...........$49 DOLLARS
VAT%.....................$5 DOLLARS
TOTAL FEE...............$54 DOLLARS


Nevertheless i do not know your pocket but all i will tell you is that these companies we do know them very well and they will deliver to your home address without no problem so i urge you now to kindly go to MONEY GRAM and send the required fee that you can be able to afford OK so that we can proceed...

MONEY-GRAM TRANSFER THIS OFFICE ONLY USE MONEY GRAM SO THE DETAILS ARE ON HOW YOU WILL SEND THE FEE VIA MONEY GRAM ONLY

RECEIVER: NAME: HARRY UGOMA
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

Dr John William
+22998516533
Managing Director Swift
Card Consultants Payment Center.
Last edited by Tim Atem on Thu Feb 25, 2016 10:29 am, edited 1 time in total.

====================================
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
#285683 by Tim Atem Thu Feb 25, 2016 10:28 am
And another:

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From: chi liko <[email protected]>
Subject: FROM THE DESK OF YOUR DIPLOMAT AGENT MICHEAL LIKO
Date: Sat, 6 Feb 2016 19:51:49 +0100
Importance: Normal
MIME-Version: 1.0
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X-OriginalArrivalTime: 06 Feb 2016 18:51:50.0391 (UTC) FILETIME=[701E9070:01D1610F]


FROM THE DESK OF YOUR DIPLOMAT AGENT MICHEAL LIKO FOREIGN DELIVERY MAN OF GOD, WORLD REGULATORY

ATTENTION. MY DEAR

I AM DIPLOMATIC AGENT MR. MICHEAL LIKO PLEASE WHAT IS GOING ON? WHERE ARE YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS INTERNATIONAL AIRPORT OHIO IN UNITED STATE OF AMERICA, PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA
CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST WEEK AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD.

THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS ON THE CONSIGNMENT BOX WORTH $2.5MILLIONS THAT ARE WITH ME IN THIS AIRPORT.

THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $50.00 USD FOR THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF YOUR CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE $50.00 AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH OKAY.

PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK IMMEDIATELY YOU RECEIVE THIS EMAIL WITH YOUR FULL INFORMATION TO ENABLE ME VERIFY AND KNOW IF IT SAME INFORMATION I HAVE FOR THIS DELIVERY OK.BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY.

DUE TO MY SITUATION HERE IN AIRPORT I CAN NOT MAKE A CALL SO I WANT YOU TO CALL MY DIRECTOR ON +229 96349109 OR YOU WRITE ME BACK WITH THE PAYMENT INFORMATION OF THE NEEDED FEE OF $50.00 DOLLARS,YOU CAN SEND THE FEE TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX,we implore you to expedite immediate action in sending the $50.00 via Western Union OR Money Gram Money Transfer.IF YOU ARE SURE YOU ARE ALIVE TRY AND SEND THE NEEDED REQUIRED FEE SO YOU CAN HAVE YOUR CONSIGNMENT BOX WITHOUT NO DELAY.

You are instructed to send the money through Western Union OR Money Gram money transfer as soon as possible with the below information.

RECEIVER NAME ....... HARRY UGOMA
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...GOD
ANSWER....BLESS
AMOUNT .....$50.00 USD only
SENDER NAME.....
MTCN.........

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT BOX WORTH $2.5MILLIONS OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO BACK AS THEY HAVE PLEADED TO ME.

I WILL BE WAITING TO HEAR FROM YOU TODAY?

THANKS
YOURS FAITHFULLY
DIPLOMAT MR. MICHEAL LIKO

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#287806 by Tim Atem Thu Mar 10, 2016 12:14 pm
Back to Michelle using [email protected]

from: Chi Liko - [email protected]

FROM MRS. MICHELLE OBAMA, LAST NOTICE

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 17th of Feb 2016 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $49.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $130 is the only fee and final payment you have my assurance.

However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $49 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $49 payment.

Please find the payment data below to send the $49 via money gram only.

Receiver Name:......ANTHONY OGUGUA
Country..............Benin Republic
City...........Cotonou
Question:........Urgent
Answer:.........Needed
Amount:........$49.00
MTCN reference number…………
Sender Name………..
Sender’s Telephone……
Sender’s Address……..

I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#290935 by Tim Atem Thu Apr 07, 2016 9:06 am
from: WELCOME TO UNITED BANK FOR AFRICA - [email protected]
reply-to: [email protected]
phone numbers: +229-96349109 +229-98516533

WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVE- APPOSITE
INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 96349109

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

Good day we the union got your data on how to send your ATM CARD to
your home address given to us , your total fund is ONE MILLION Two
hundred and fifty thousand US dollars only which was approved by the
Ministry of Finance Benin Republic, your ATM card Number 4539 7978
0214 3027, then the pin code and instruction on how to use the card
have been parceled so when you get your parcel you will open it and
then all other information is there to assist you to start making use
of the card in any ATM MACHINE AROUND you. The reasons why we do send
send them on mail is for security purpose right,but the ownership and
Approval papers are there on the parcel with your ATM.

You are advised that a maximum withdrawal value of $10,000.00 USD is
permitted on withdrawal per day with a minimum of $1000 per
withdrawal and we are duly inter switched, meaning you can make
withdrawal in any location and ATM Center of your choice. We have
concluded delivery arrangement with COURIER SERVICES, to be fully
insured by Nice Insurance Corporation. In view of this development,
you are requested to immediately offset the Couriers in which we are
to dispatched your parcel of ATM to your doorstep, we the bank we do
operates in various couriers which is below.

DHL DELIVERING COMPANY
COST OF DELIVERING...........$82 DOLLARS
VAT%.....................$7 DOLLARS
TOTAL FEE...............$89 DOLLARS

UPS DELIVERING COMPANY
COST OF DELIVERING...........$71 DOLLARS
VAT%.....................$5 DOLLARS
TOTAL FEE...............$76 DOLLARS

EMS DELIVERING COMPANY
COST OF DELIVERING...........$55 DOLLARS
VAT%.....................$3 DOLLARS
TOTAL FEE...............$58 DOLLARS

FEDEX DELIVERING COMPANY
COST OF DELIVERING...........$49 DOLLARS
VAT%.....................$5 DOLLARS
TOTAL FEE...............$54 DOLLARS


Nevertheless i do not know your pocket but all i will tell you is that
these companies we do know them very well and they will deliver to
your home address without no problem so i urge you now to kindly go to
MONEY GRAM and send the required fee that you can be able to afford
OK so that we can proceed...

MONEY-GRAM TRANSFER THIS OFFICE ONLY USE MONEY GRAM SO THE DETAILS
ARE ON HOW YOU WILL SEND THE FEE VIA MONEY GRAM ONLY

RECEIVER: NAME: ANTHONY OGUGUA
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: USD

Send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.

Dr John William
+22998516533
Managing Director Swift
Card Consultants Payment Center.

====================================
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
#297909 by Tim Atem Mon Jun 13, 2016 9:32 am
from: chi liko - [email protected]

Attention

I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER $7000 DOLLAR COMPLETE TODAY AS SOON AS YOU SEND $100 DOLLAR NOT CANCEL THE PAYMENT TO YOUR NAME,WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU,BUT IF YOU FEEL YOU DON'T TRUST ME THEN YOUR PAYMENT OR LET END TRANSFER HERE AND INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE,BUT JOY COMES IN THE MORNING.IF YOU HAVE FAITH LIKE A MUSTER SEED,YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY.GOD WILL DO IT FOR YOU AND I,THEREFORE ACCEPT AND CLAIM YOUR BLESSINGS NOW DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD,I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL,GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU,I HAVE NEVER EVEN IMAGINE OF LYING TO YOU,LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL,IF I AM HERE TO DECEIVE YOU AGAIN I WILL LET YOU KNOW THE HAPPINESS OF YOUR LIFE IS MY CONCERNING AND WILL STILL HELP YOU OUT TRY GET THE FEE $100 DOLLAR,SO THAT YOU WILL MAKE THE TRANSFER DONE AFTER THE FEE $100 DOLLAR PAID,THE TOTAL FUND $3,300,000 MILLION WILL TRANSFERRED WILL RELEASE TO YOU

This is tracking link money gram
Web site: ( https://secure.moneygram.com/track )

Using
(REFERENCE) number # 62272243
Enter senders last name ....Shabangu
tracking the payment


Tracking the payment to confirm is real to pick up and as soon as you pay fee $100 dollar you payment will released posted in your country to pick up $7000 dollar.

Details on how to send the fee.....$100 dollar

Receiver...Name: ONYI MUSA
Country:.. Benin Republic
Country code......+229
Question:........ When
Answer:........ Today
Amount:... $100 dollar

From
Barrister James Dossou

====================================
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
#297915 by Tim Atem Mon Jun 13, 2016 10:13 am
from: chi liko - [email protected]
phone number: +229-98516533

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Tele .+22998516533
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($1,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2013 after an attack on our dear country on Dec 11,2015.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $150 to $49 and no other fee is involved. You are required to send the fee of $49 by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION PLS YOU ARE ADVISE TO USE ONLY MONEY GRAM THANKS

Receivers Name: LUM ALBERT
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $49
Sender's name:

MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs. Yours faithfully,
Mr.Brian Moynihan(CEO) Bank of America®
+22998516533

You are free to call or text me sms

Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#299609 by Tim Atem Fri Jul 01, 2016 10:53 am
from: chi liko - [email protected]
phone number: +229-9639109

Attention

I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER $7000 DOLLAR COMPLETE TODAY AS SOON AS YOU SEND $79 DOLLAR NOT CANCEL THE PAYMENT TO YOUR NAME,WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU,BUT IF YOU FEEL YOU DON'T TRUST ME THEN YOUR PAYMENT OR LET END TRANSFER HERE AND INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE,BUT JOY COMES IN THE MORNING.IF YOU HAVE FAITH LIKE A MUSTER SEED,YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY.GOD WILL DO IT FOR YOU AND I,THEREFORE ACCEPT AND CLAIM YOUR BLESSINGS NOW DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD,I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL,GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU,I HAVE NEVER EVEN IMAGINE OF LYING TO YOU,LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL,IF I AM HERE TO DECEIVE YOU AGAIN I WILL LET YOU KNOW THE HAPPINESS OF YOUR LIFE IS MY CONCERNING AND WILL STILL HELP YOU OUT TRY GET THE FEE $79 DOLLAR,SO THAT YOU WILL MAKE THE TRANSFER DONE AFTER THE FEE $79 DOLLAR PAID,THE TOTAL FUND $3,300,000 MILLION WILL TRANSFERRED WILL RELEASE TO YOU

This is tracking link money gram
Web site: ( https://secure.moneygram.com/track )

Using
(REFERENCE) number # 62272243
Enter senders last name ....Shabangu
tracking the payment


Tracking the payment to confirm is real to pick up and as soon as you pay fee $79 dollar you payment will released posted in your country to pick up $7000 dollar.

Details on how to send the fee.....$79 dollar, Warning this fee are to be send through only Money Gram

Receiver...Name: ONYI MUSA
Country:.. Benin Republic
Country code......+229
Question:........ When
Answer:........ Today
Amount:... $79 dollar

From
Barrister James Dossou
+2299639109

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