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.
#238083 by AlanJones Tue Feb 17, 2015 4:50 am
From: frank johnson - [email protected]
Reply-to: [email protected]
Tel. No.: +22999859249

Contact Western union now.
I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- ( [email protected] ) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

send the below information to them:

Your Receiver name_________
Your Country_________
Your Mobile Phone:________

The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Williams Mark, with phone number:- +229 99859249.

Thank you.
Mr Frank Johnson.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#239012 by AlanJones Tue Feb 24, 2015 12:03 am
From: western union office - [email protected]

WELCOME TO WESTERN UNION OFFICE.

Attention: ,

We got your message, I’m Mr. Tracy Mark the Director Uba Bank Benin republic Western Union department, Definitely you are going to receive your payment through my department by $5000,00 two time each day.

Your first payment is ready but is on hold because of upgrading your payment file which is $75 dollar Go ahead to make the payment to upgrading your payment file to start receiving your fund $5000.00 two times each day,

Below is the information to send the charges of $75. copy the information and go to Money Gram or Western Union then tell them to foreword the $75 to this country Benin republic, If the western union agent ask you any questions, Tell them NO so that you should not be deceive by western union agent over there in your country.

This is the information to send the $75.

Receiver name: ______ Jerry Chinonso Aniegboka
Country: _________Benin republic
Address ____No 116 President Road Cotonou Benin Republic.
Question: _________ which color
Answer: ___________Green
Amount: __________ $75

Foreword the MTCN Number as soon you make the payment today. Waiting for confirmation of the payment to release your fund.


DIRECTOR , Mr Tracy Mark
call me at: +229 99859249.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.135.12
Originating ISP: Cobranet Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#266108 by Tim Atem Wed Sep 02, 2015 12:50 pm
Using the same email address [email protected] and phone number +229-9985 9249

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.162
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.220.9 with SMTP id t9csp58109wlg;
Wed, 2 Sep 2015 02:50:14 -0700 (PDT)
X-Received: by 10.13.203.136 with SMTP id n130mr13520925ywd.150.1441187414209;
Wed, 02 Sep 2015 02:50:14 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if10-mail-fb05-mia.mta.terra.com (if10-mail-fb05-mia.mta.terra.com. [98.142.233.72])
by mx.google.com with ESMTP id v9si1316652ykc.37.2015.09.02.02.49.58;
Wed, 02 Sep 2015 02:50:14 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.142.233.72 as permitted sender) client-ip=98.142.233.72;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.142.233.72 as permitted sender) [email protected]
Received: from 12v.tpn.terra.com (unknown [10.235.200.52])
by mail-fb05-mia.tpn.terra.com (Postfix) with ESMTP id C6353801E25C;
Wed, 2 Sep 2015 09:49:58 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: d9b0efb273b5327d4ec1ac24aa79c920
Received: from localhost (13k.terra.com [208.84.242.163])
(authenticated user inmobiliariagroshaus!speedylm)
by 12v.tpn.terra.com (Postfix) with ESMTPA id 74B9E20044DBC;
Wed, 2 Sep 2015 09:49:58 +0000 (UTC)
reply-to: [email protected]
date: Wed, 02 Sep 15 09:49:58 +0000
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: RE:2010/2015 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS..
x-origin: 41.86.234.162
from: "Richard Godwin" <[email protected]>
message-id: <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


WEST AFRICA,COTONOU REPUBLIC OF BENIN.
EMAIL:([email protected])
http://www.westernunion.com
PHONE: +229-9985 9249

Attention: E-mail Address Owner

RE:2010/2015 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS CONTACT E-MAIL ADDRESS: [email protected]

The International Monetary Fund (IMF)/ECO-WAS/ UNITED NATIONS is compensating all the Scam victims and your email address was found in the scam victim's list for this fiscal year 2015. This Western Union®office has been mandated by the IMF/ECO-WAS/UNITED NATIONS to
transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5000.00 us dollars, daily until the total sum of (One Millions Two thousand United State Dollars ( USD$1,200,000.00USD) is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as;

Receiver's Name:............
Address:..............
Country:..............
Phone number:.....................

Attached copy of your Identification

Bellow is the Western Union Contact information:

Contact Name: Dr.Peter Johnson.
Contact E-mail:([email protected])
Phone:+229-9985 9249
Western Union Agent. Cotonou, Benin.

With your full details information stated above to enable them commence transfer of your fund immediately with out any further delay as soon as you forward them your full receiver’s information.

Yours Faithful
Barr. Richard Godwin.

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

Who is online

Users browsing this forum: Google Adsense [Bot], Majestic-12 [Bot] and 96 guests