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.
#260157 by Tim Atem Tue Jul 14, 2015 9:06 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.238.28
Originating ISP: Isocel Telecom
City: Porto-novo
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.175.95 with SMTP id y92csp1392331wle;
Tue, 14 Jul 2015 02:17:37 -0700 (PDT)
X-Received: by 10.170.50.19 with SMTP id 19mr43169133yks.61.1436865457433;
Tue, 14 Jul 2015 02:17:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if08-mail-fb05-mia.mta.terra.com (if08-mail-fb05-mia.mta.terra.com. [208.84.243.219])
by mx.google.com with ESMTP id c64si261791ykd.126.2015.07.14.02.17.16;
Tue, 14 Jul 2015 02:17:37 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.219 as permitted sender) client-ip=208.84.243.219;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.219 as permitted sender) [email protected]
Received: from mail-smtp06-mia.tpn.terra.com (unknown [10.235.200.37])
by mail-fb05-mia.tpn.terra.com (Postfix) with ESMTP id 3FE3A180070D7;
Tue, 14 Jul 2015 09:17:16 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: b24551f21e56ed39833b0b2af6f69ecf
Received: from localhost (13k.terra.com [208.84.242.163])
(authenticated user infor_officemail6t!terraus)
by mail-smtp06-mia.tpn.terra.com (Postfix) with ESMTPA id 181BB324;
Tue, 14 Jul 2015 09:17:14 +0000 (UTC)
reply-to: [email protected]
date: Tue, 14 Jul 15 09:17:14 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Your First Payment MTCN: 3784757648 ''Available for pick up by receiver'
x-origin: 41.86.238.28
from: "Mr. Serge Zabo" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: http://www.westernunion.com
Email: [email protected]
Payment officer: Mr. Serge Zabo
Tel/Fax: + (229)68520173

WESTERN UNION INSTALLMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Cotonou Benin Republic,Federal Ministry of Finance Benin Republic, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$7.67m (US$7.67 Millon United State Dollars) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 9th of February, 2015,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information?s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at https://wumt.westernunion.com/asp/order ... try=global OR Call Western Union tracking number +22998611720 for avaiable fund verification purpose.

Payment information

Money Transfer Control Number (M.T.C.N): 3784757648
Sender?s First Name: Clarence
Sender?s Last Name: Corass (To track and verify the Mtcn Visit: https://wumt.westernunion.com/asp/order ... try=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: MOZIE FRANK
City & Country: Address: Cotonou, BENIN REPUBLIC
City: Cotonou
Country: Benin
code : +229
Amount: $150
Text Question: Good ?
Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.
+ (229)68520173
Email: [email protected]
Payment Department

Western Union Office Inconjuction with Federal Ministry of Finance

====================================
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
Advertisement

#293723 by Tim Atem Wed May 04, 2016 7:47 am
from: Nelson Brown - [email protected]
reply-to: [email protected]

Mr Nelson Brown
Foreign Operations Manager
Western Union Benin Republic.
Address: 44 Avenue Akpakpa Ayelawadje -01 B.P.
Premier Grand Carrefour Segbeya,
Cotonou Benin Republic.

Attention ,

I write to inform you that we have already sent you $5000.00 US Dollars through Western union as we have Been given the mandate to transfer your full compensation Payment of $4.5milion US Dollars via western union by the Benin Republic Government and United Nation for this year 2016.

The money is available for pickup which was deposited For transfer to you. The money is available For pick up by receiver (you) but when you track it, it
Will display ERROR due to the fact that it has been Deactivated from our head office for security reason
Because it has stayed too long on air as we have been trying To reach you on the phone for some days now but it was not reachable.

Therefore you cannot cash it out in any Western union office due to its restriction from our head office, which was a security measure because the money has Been in the air for three days now and may be in danger.

Hence the mtcn has to be reactivated to enable you cash out The money in any western union office in your area, the Reactivation of the MTCN will cost you $199.00 only,Once this is paid, our head office will release the fund on hold to enable you cash it.

To confirm this, copy this link pest to you computer (https://wumt.westernunion.com/asp/order ... try=global) and enter the below details accordingly to check transfer status.

MTCN: 2352838386
Sender's first Name: George
Sender's Last name: Emeka
Amount: $5000.00USD
Question Ok: Answer :Ok

With due respect, please get back to me urgently after Checking the fund transfer status by confirming the below Details so i can instruct you on how to send the $199.00 to Us for the reactivation of the MTCN.

Full Name:
Current Personal Phone Number:
Country of Residence:
Are you ready to Pay the Activation Fee and receive you funds? Then get back to us on this email blow,

Contact person :Mr.john George
E-mail: [email protected]

Regard,

Mr Nelson Brown
Foreign Operations Manager
Western Union Benin Republic.

====================================
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: Bing [Bot], Google [Bot], Majestic-12 [Bot] and 267 guests