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.
#270103 by vonpaso xlura Sat Oct 03, 2015 11:31 pm
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Date: Tue, 18 Aug 2015 07:39:46 +0000
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Subject: Money Transfer Control Number (MTCN) : 859 560 3382
x-origin: 41.138.90.65
From: Dr James Lord <[email protected]>
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Dear Customer.
$200.000.00Usd Compensation From Benin Republic.

Breaking News,This is to inform you that the higher authorities that is in
charge of international transaction has this morning declared that you
will receive your
$200.000.00Usd(Two Hundred Thousand United States Dollars) through Western
Union Money Transfer Only as compensation for your past effort here in
Benin Republic.

So the arrangement has been made this morning and the Federal High Court
Of Justice has signed your Western Union Transfer Papers and the only
money you will pay is
$55. for the signing of it which means your transfer will start tomorrow
morning.

The daily transfer of your fund is $5000.00 per day until your total
$200.000.00Usd(Two Hundred Thousand United States Dollars) is completely
transferred to you.

I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or latest tomorrow morning once we
confirm the $55 from you
which is for the Federal High Court Of Justice Benin Republic signing of
your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our
computer.

Sender name … Julius Eze
Money Transfer Control Number (MTCN) : 859 560 3382
Question: Who Is Great
Answer: God
Amount: $5000.00USD

Then we want you to type WWW.WESTERNUNION.COM and click tracking and
pest sender's first name and last name,the you pest mtcn number and click
check status to see
that your first transfer of $5000.00 is available for you but you will not
pick it until you pay the needed $55 for the signing of your Western Union
Transfer Papers

by the Federal High Court Benin Republic.
So we are here giving you this Western Union Payment Information
Information for you to send the $55 immediately and your first transfer of
the $5000.00 will be on its
way after we pick the $55;


RECEIVER'S NAME...MIKE EZE
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
TEXT QUESTION... HONEST
ANSWER.... TRUST
AMOUNT NEEDED.....$55 ONLY
MTCN NUMBER...
SENDER'S NAME....

We wait for your mail with the $55 from you and be rest assured that you
will receive your total compensation of $200.000.00Usd from us because
this is General Western
Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in
Benin Republic until you receive your full compensation from us,this is
for your security.
Call us with +229 99411176

Yours sincerely,
Dr James Lord.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
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#276417 by vonpaso xlura Fri Nov 27, 2015 12:03 am
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Date: Sat, 17 Oct 2015 05:49:15 -0700
Message-ID: <[email protected]>
To: me
Subject: Dear Customer. $200.000.00Usd Compensation From Benin Republic.
From: Dr James Lord <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Dear Customer.
$200.000.00Usd Compensation From Benin Republic.

Breaking News,This is to inform you that the higher authorities that is in
charge of international transaction has this morning declared that you
will receive your
$200.000.00Usd(Two Hundred Thousand United States Dollars) through Western
Union Money Transfer Only as compensation for your past effort here in
Benin Republic.

So the arrangement has been made this morning and the Federal High Court
Of Justice has signed your Western Union Transfer Papers and the only
money you will pay is
$35. for the signing of it which means your transfer will start tomorrow
morning.

The daily transfer of your fund is $5000.00 per day until your total
$200.000.00Usd(Two Hundred Thousand United States Dollars) is completely
transferred to you.

I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or latest tomorrow morning once we
confirm the $35 from you
which is for the Federal High Court Of Justice Benin Republic signing of
your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our
computer.

Sender’s Fist name:Roy
Sender’s Last Name:Heath
Money Transfer Control Number (MTCN) : 3358547826
Question: Who Is Great
Answer: God
Amount: $5000.00USD

Then we want you to type WWW.WESTERNUNION.COM and click tracking and
pest sender's first name and last name,the you pest mtcn number and click
check status to see
that your first transfer of $5000.00 is available for you but you will not
pick it until you pay the needed $35 for the signing of your Western Union
Transfer Papers

by the Federal High Court Benin Republic.
So we are here giving you this Western Union Payment Information
Information for you to send the $35 immediately and your first transfer of
the $5000.00 will be on its
way after we pick the $35;


RECEIVER'S NAME...DAVID ISAMA
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
TEXT QUESTION... HONEST
ANSWER.... TRUST
AMOUNT NEEDED.....$35 ONLY
MTCN NUMBER...
SENDER'S NAME....

We wait for your mail with the $35 from you and be rest assured that you
will receive your total compensation of $200.000.00Usd from us because
this is General Western
Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in
Benin Republic until you receive your full compensation from us,this is
for your security.
Call us with +229 99411176

Yours sincerely,
Dr James Lord.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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