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.
#276211 by AlanJones Tue Nov 24, 2015 11:49 pm
From: Mr.LARRY AMOTT - [email protected]
Reply-to: [email protected]
Tel. No.: +22998124130

Attention: Dear customer,

Be informed that the sum of Five thousand dollars $5000.00USD has already
been sent to you via our Western Union Money Transfer office as we have been
given the mandate to transfer your full overdue payment, a total sum of $4.8
MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick
up your funds but I couldn't get through yesterday, so I decided to email you
the MTCN and sender?s name so that you can pick up the $5000.00 to enable us
send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day until the
total amount is fully transferred to you and it was agreed that you are to pay
the transfer clearance certificate charges a total sum of $39.00 before you
are enabled to pick up your first payment at any agent location, do take note
of this, that you are to pay the $39.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 which
is currently active and do try to call me with this number (+22 998 124 130) as
soon as you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up the
first one,
Telephone Call (+22 998 124 130)
contact me once you track the $5000.00USD today.

Below is the western union information to pick up the $5000.00USD which you
will be receiving daily after you send the transfer clearance certificate
payment of $39.00 in this office.

NOTE:That you cannot pick up these funds if the transfer clearance certificate
charges is not paid.

Information to pick up your first payment of $5000 is listed below

Money Transfer Control Number 98722397
SENDER NAME=== LARRY
SENDER LAST NAME__ AMOTT
SENDER COUNTY=== BENIN REPUBLIC
TEST QUESTION=== WHEN
ANSWER===TODAY
AMOUNT SENT=== $5000

Your payment is ready to pick up at any agent location but you can't do that
without the transfer clearance fee of $39.00
I will be waiting to hear from you with the transfer clearance certificate
payment of $39.00 today, and you are to make use of the information below to
send the transfer charge of $39 today
.
RECEIVER 'NAME::ULOMA MBONU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON
AMOUNT; $39.00
Regards


Mr.LARRY AMOTT
Email([email protected])
Tel (+22 998 124 130)Attention: Dear customer,

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.
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#276611 by Tim Atem Sat Nov 28, 2015 10:12 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.124.106.140
Originating ISP: Amnet Telecomunicaciones S.a.
City: Managua
Country of Origin: Nicaragua
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.47.195 with SMTP id v186csp328708qkh;
Sat, 28 Nov 2015 03:24:25 -0800 (PST)
X-Received: by 10.28.148.147 with SMTP id w141mr17099941wmd.14.1448709865596;
Sat, 28 Nov 2015 03:24:25 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp302.alice.it (smtp302.alice.it. [82.57.200.118])
by mx.google.com with ESMTP id ek8si15850673wjd.115.2015.11.28.03.24.24;
Sat, 28 Nov 2015 03:24:25 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) client-ip=82.57.200.118;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) [email protected]
Received: from feu6-alice (82.57.204.61) by smtp302.alice.it (8.6.060.43)
id 5641F467029B7202; Sat, 28 Nov 2015 12:24:24 +0100
Received: from (209.124.106.140) by wmlight.rossoalice.alice.it; Sat, 28 Nov 2015 12:24:24 +0100
Message-ID: <[email protected]>
Date: Sat, 28 Nov 2015 12:24:24 +0100 (CET)
From: "Dr. Bona Yayie" <[email protected]>
Reply-To: [email protected]
Subject: OFFICE OF THE PRESIDENT OF FEDERAL PEOPLE REPUBLIC OF BENIN
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 209.124.106.140


OFFICE OF THE PRESIDENT OF
FEDERAL PEOPLE REPUBLIC OF BENIN
LIBERATION PALACE COTONOU
REPUBLIC DU BENIN
FROM THE DESK OF THE PRESIDENT
His Excellency
Dr. Bona Yayie
President & Commander-Of-The-Armies-Forces
Liberation Palace
REF NO:.........PDSF/OSI/11/ DSF2O15
DATE:-...011/25/2015

ATTENTION

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS TROUGH OUR
PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE 72HOURS TO EFFECT PAYMENT
OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU
CASH UP YOUR FIRST $4500.00 FROM YOUR TOTAL (FUND OF $1.250.000.00 )
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM,TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP YOUR FIRST $4500.00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
RECEIVE AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE
RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. OUR CONTACT
E-MAIL([email protected]) ADDRESS

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$4500.00 TODAY AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL
ADDRESS TO AVOID MISTAKE DO THAT FOR YOUR
PAYMENT.

HERE ARE THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND

1.RECEIVER :::::Frank Onu
2.COUNTRY:::::::BENIN REPUBLIC
3.CITY::::::::::COTONOU.
4.QUESTION:::::::AS SOON AS?
5.ANSWER::::::::POSSIBLE.
6.AMOUNT::::::::::::::::
YOU HAVE AT HAND MTCN:::::::::
SENDER NAME:::::::::::::::::::
SENDER ADDRESS:::::::::::::::::::
TEL::::::::::::::::::::::::::::::

AWAITING FOR YOUR URGENT MAIL TODAY.Remember this Code number which is
meant for your security{W.P.TRUST GOD)
I WISH YOU GOOD LUCK AND HAPPY MAY.

YOURS IN SERVICE VICE PRESIDENT BARRISTER S.N.OKONKWO.. WESTERN UNION
HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT
OFFICE THIS IS OUR CONDUCT CODE
Remember that Winners never STOPPED midways on their track but went
ahead boldly without Fears to the Finishing Line to win the Crown!!!

HIS EXCELLENCY THE PRESIDENT,
Email([email protected])


Dr. Bona Yayie
Presiednt & Commander-in-Chief Of The Armies Forces
Republic Du Benin

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

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