Donatus Bibian [email protected]

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Originating IP: 41.138.90.67
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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References:
Date: Sun, 30 Aug 2015 02:13:26 +0900 (JST)
From: office base <[email protected]>
Reply-To: office base <[email protected]>
Subject: Attention Beneficiary
To: undisclosed recipients: ;
MIME-Version: 1.0

Attention Beneficiary:

This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 to $850 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,000 to $850 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
OCCUPATION:
DIRECT PHONE NUMBER:
Text Question:
Answer:


Please Note: Note that the transfer has been programmed already, all you need to do now is to secure an International Transfer Remittance Form which cost you $35 to Procure as stated in IMF international transfer act (FRT209) which will enable us transfer your first payment today.

This is information to send the fee $35
Receivers name.. Major Peter
Country-Benin Republic
City-Cotonou
Text question- A
Text answer-B
Amount -$35
Mtcn-?

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $95.


Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.


Thanks for your Prompt Response.

Thanks,
Donatus Bibian
Director Western Union Money Transfer,
Head Office Benin Republic.

Header Analysis Quick Report
Originating IP: 41.138.90.65
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Sender: [email protected]
References:
Date: Tue, 1 Sep 2015 20:19:05 +0900 (JST)
From: office base <[email protected]>
Reply-To: office base <[email protected]>
Subject: INTERNATIONAL MONETARY FUND
To: undisclosed recipients: ;
MIME-Version: 1.0

Attention Beneficiary:


This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 to $850 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,000 to $850 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
OCCUPATION:
DIRECT PHONE NUMBER:
Text Question:
Answer:


Please Note: Note that the transfer has been programmed already, all you need to do now is to secure an International Transfer Remittance Form which cost you $95 to Procure as stated in IMF international transfer act (FRT209) which will enable us transfer your first payment today.

This is information to send the fee $95
Receivers name.. NASRI EBELE
Country-Benin Republic
City-Cotonou
Text question- A
Text answer-B
Amount -$95
Mtcn-?

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $95.


Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.


Thanks for your Prompt Response.

Thanks,
Donatus Bibian
+22998516533
Director Western Union Money Transfer,
Head Office Benin Republic.