Scams re-targeting those who have already been victimized
#279142 by Tim Atem Sun Dec 20, 2015 8:34 am
Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp359847ybg;
Thu, 10 Dec 2015 03:50:20 -0800 (PST)
X-Received: by 10.140.166.10 with SMTP id m10mr5394551qhm.35.1449748220057;
Thu, 10 Dec 2015 03:50:20 -0800 (PST)
Return-Path: <>
Received: from na01-bn1-obe.outbound.protection.outlook.com (mail-bn1hn0250.outbound.protection.outlook.com. [157.56.110.250])
by mx.google.com with ESMTPS id 66si14432708qgt.39.2015.12.10.03.50.18
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 10 Dec 2015 03:50:20 -0800 (PST)
Received-SPF: pass (google.com: domain of na01-bn1-obe.outbound.protection.outlook.com designates 157.56.110.250 as permitted sender) client-ip=157.56.110.250;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of na01-bn1-obe.outbound.protection.outlook.com designates 157.56.110.250 as permitted sender) smtp.mailfrom=;
dkim=pass [email protected]
DKIM-Signature: <snipped>
Authentication-Results: spf=none (sender IP is ) smtp.mailfrom=<>;
Received: from IP-8-87.dataclub.biz (185.29.8.87) by
CY1PR20MB0552.namprd20.prod.outlook.com (10.164.219.138) with Microsoft SMTP
Server (TLS) id 15.1.355.16; Thu, 10 Dec 2015 11:50:08 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: PAYMENT INSTRUCTION
To: Recipients
From: Rev Tony Johnson
Date: Thu, 10 Dec 2015 12:47:54 +0100
Reply-To: <[email protected]>
X-Originating-IP: [185.29.8.87]
X-ClientProxiedBy: DB5PR02CA0022.eurprd02.prod.outlook.com (25.161.237.32) To
CY1PR20MB0552.namprd20.prod.outlook.com (25.164.219.138)
Return-Path: <>
Message-ID: <CY1PR20MB05524BD6A3557F797B85EEBEB8E90@CY1PR20MB0552.namprd20.prod.outlook.com>
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:CY1PR20MB0552;
X-Microsoft-Antispam-PRVS: <CY1PR20MB055224D5475DA8D07669EE7AB8E90@CY1PR20MB0552.namprd20.prod.outlook.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: <snipped>
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Forefront-PRVS: 078693968A
X-Forefront-Antispam-Report: <snipped>
Received-SPF: None (protection.outlook.com: IP-8-87.dataclub.biz does not
designate permitted sender hosts)
X-Microsoft-Exchange-Diagnostics: <snipped>
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-OriginatorOrg: chukomdon.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 10 Dec 2015 11:50:08.8804
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: CY1PR20MB0552


UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM REV TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE.

THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOOING FRAUD IN WEST AFRICA, WE HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING CHARGES. THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,490,000.00) INSTEAD OF ($1.5M).

WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTEHR COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED TO PAY YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHABITED SUCH PAYMENT DUE TO FRAUDLENT ACTIVITIES ALL OVER THE COUNTRY.

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER TO ME ([email protected]) FOR IMMEDIATE DELIVERY.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE HIS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION

REV.TONY JOHNSON JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
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
Advertisement

Who is online

Users browsing this forum: No registered users and 28 guests