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.
#310092 by HillBilly Mon Oct 24, 2016 9:16 am
same scammer as here : https://scamwarners.com/forum/viewtopic ... 7&p=308876

REV ROBERT DAVID <[email protected]>
6:06 AM (6 minutes ago)

to

Attn: Customer;

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

FULL NAME: ...............
FULL CONTACT ADDRESS:..........
MOBILE PHONE NUMBER:...........
OCCUPATION: ...................
MARITAL STATUS AND AGE:.........

In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department([email protected])or you can call +229-99-291-242 As soon as this information is received,your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-153 as your subject . ([email protected])

Sincerely,
Best Regard


Date: Mon, 24 Oct 2016 22:06:14 +0900 (JST)
From: REV ROBERT DAVID <[email protected]>
Reply-To: REV ROBERT DAVID <[email protected]>
Message-ID: <[email protected]>
Subject: Attn: Customer;
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.78]

IP: 41.216.50.78
Decimal: 702034510
Hostname: 41.216.50.78
ASN: 28683
ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin

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