Scams re-targeting those who have already been victimized
#187435 by Maggie Matlock Wed Jan 15, 2014 5:28 pm
ipTRACKERonline.com wrote:
Header Analysis Quick Report

Originating IP: 41.216.44.199
Originating ISP: Opt Benin / Benin Telecom
Country of Origin: Benin


From: "Mrs.Mary" <[email protected]>
Date: December 29, 2013 at 12:30:10 PM CST
Subject: ATTENTION CUSTOMER
Reply-To: [email protected]

Attn/Dear Contact Western union office with your name,Andres,City,Country,
phone
no and ur ID,for your $800,000.00 compensation, Mr.Mark James Email:
([email protected]) Phone but note that you will be receiving $5000.00
usd everyday until your but note that you will send them sum of $69 only for
transfer charge Direct phone line is:+229-98991701
Mrs.Mary


Attn/Dear Contact

Thank you for you urgent reply,Please do urgent as you can to send the only $69 so that we can authorize your payment to commence as soon as we receive the Payment.

So please just go ahead and send the only $69 dollars and i am give you assurance that once you send the payment just give me 30 mins i will activate your first pyment and send to you the payment information on how to get your first $5000.00 dollars.I am man in my Word

Here is the below information how to make the payment through Money Gram Or Western Union

Receiver's Name__PETER UDEALOR
Republic. Country _Benin Republic
City___Cotonou
Text question_A
Answer_B

Mr.Mark James CoolWestern Union Management
UBA Bank PLC Benin Republic
Phone/ +229-98991701

------------------------------------------------
Please DO NOT tell the scammer that his information is posted here!
If you have any questions, feel free to send me a PM or email me at maggiematlocks[AT]gmail.com.
Advertisement

Who is online

Users browsing this forum: Bing [Bot] and 8 guests