Scams re-targeting those who have already been victimized
#281100 by Tim Atem Tue Jan 12, 2016 8:52 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: Sat, 9 Jan 2016 20:35:43 +0900 (JST)
From: MINISTERE DE <[email protected]>
Reply-To: MINISTERE DES <[email protected]>
Message-ID: <[email protected]>
Subject: 2015 World Scam Victims COMPENSATION FUNDS PAYMENT ORDER VIA ATM
CARD!!!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.165]


2016 World Scam Victims COMPENSATION FUNDS PAYMENT ORDER VIA ATM
CARD!!!

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal) and they are all in Government custody now, they will
appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation. This notice is been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of $2.800.000.00
(Two million Eight Hundred Thousand USD)
US Dollars.

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $5000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using
Express Mail Service (EMS) .

The package is coming from Cotonou, Republic of Benin. don't forget to
reconfirm your following information.

YOUR FULL NAME: ____________
NAME OF THE CITY RESIDENCE: ___________
COUNTRY: ____________________
DIRECT TELEPHONE NUMBER: _____________
OCCUPATION: _________________
AGE : _________________
COPY OF YOUR PASSPORT OR DRIVER LICENSE:____

We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today

Yours in Services

Dr. Johnson.
MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

EMAIL;[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
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