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.
#303965 by buried under 419s Mon Aug 22, 2016 5:51 pm
X-Apparently-To: ; Mon, 22 Aug 2016 19:30:53 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 98.138.120.219
Received-SPF: pass (domain of yahoo.com designates 98.138.120.219 as permitted sender)
X-YMailISG: yxaVQ3MWLDvtnn.vR2sABg6vNbmY5Cen.UIuV1bZve8lVAy0
8lcz0OV069SZ7aQb.OlqCeeT07CMbhf1w9gtcgYtZdB1ySsMhKzftfomZbZa
3bApmAf5UzZCiXQaGiHeRop.KtUHgwxFW6tPDrw82kzzqClG0H0MDTz5aidF
QjNdqO6bnIhWorc1dVSXg0MSVPZP573jeWVSMb3hW6xXV.sKILw8AK8wBoFF
IhzVrtoHcSqzMnVG_z5HcMl96mC7RNqMqrtiABNDkGaTr1OXkAs8DAafSnMD
H4gnXpvYqYbqrW2MFsSS.7sY1HjaYBwrKpfTzlrJwzc0dl3889N5sf_zGVlS
JWEXWfIa3UtYcxmqzDf1qaoLHkQFK_5coQKZIbBraVVBjf_nEWsdOrX_xpLd
mlZ9UetP..y6aXio1Br8ZVt9O5yv_CliNL7Ay5T3OdhUT9Rdwsl9YVwqnY8l
xL_Xakv2O8GNRko3p4NcIkuqlL6mAAQnaXBtFYF1Il8WtAQL9t2RfZWjrIMQ
IdrxyaBVp6.6iPwKnrPYmhLnSUS_sBfGAIhTmAaUmrL67FrzUrlEdj8_5tl8
AWb9GHbPjQMsGOS8oskh2MHQTmZ6bdiFaXFD.W4S.t1aJX90q.apSZ_fkpSl
0rVvlbiW3PbmCaV3HnGX9DacjzbNUuGGVOX3qxPAAn7IOgtJLJ3BeK1r7uUC
kVbBgg1OAbCpe24VnZzWLsxPuGHlXXclmvotd.0Dt3pTz4eNjBB.M81U8dEI
Fsw2X4aN3O0ec7OrjNBxdRpHIhTruFmyLShFLtQhGXKcdKkTak0nCDDrZwGv
6cARNdUncDbpBYjuFE5Tk4ZMrw7csTsYFuwkORVmQRKkS3SDhnO60BYg0wMd
jMRXNKM67lmKPSGxuUSrdNMynNErlaeDYIQ7i7vhQr9INZ6ZUXfweRKYNQ6H
Z1_7BQ3tuCQq.4MFtbLr7UCo_U3o.vkwhSL66RrSTxD5JhwIYcWbIgY6OIZv
VU6LHS2VOKWlsLzC1lK7VftQ4Ba3LCvsXy2MepV2MTvTdJcGTXSwFjGA5wKt
STzkal4tsljjyMy_cPcht0GmUsWnJA7aiJ1hy3b4ACWcgQsxT_Ui2oAVoz.r
lZ4n6m4UEM2fJCJKTJUeJWx1k3JGoH4dSMooB8jRbKN4HhZttuo83vx.b4vY
TpUqYF8UpJ4mlGteb.eopj.uqaFj2wlhkKGJwTxnYuj18GJziEDClndlAW9u
35t.6hXrtzvAMU_c.y2lvKIqmL8VacCrqyLXqOUydd0Nysm16vqpNZF_vcnA
u4ydBQR4RNnDlhnHt9ESjOYrx9q1xGtGkU2daVhRmeFGZbFamv6xbRoyz9MF
WRWFSgZfezlLYeqD3.koG_OEqToBam_6IlkRuxLHRdEQPxN0D8MEn0gFStHC
rSRClKTIT12F4uKnbCW.fbbhgyFC.l4VZ_s0apWQTrm1ucYyXmYbZIs2m3lP
z2BkfDmGmPyIIy7Xj.emYAyK5gEXJY9GUGHna9LTGR_Wrn0aW5_svM320WRr
LRCiRQRWrHB7DdkwcS0CNE4ILRiLDRA4.3xTDzKpbrBcvQQd4C1j_45mqRB4
oAMsRYM8xZTH4osLuDRb9cRkjIp4.wJWvITtqHojQXa1Aal6YI2TPmqHn.vi
mQ--
X-Originating-IP: [98.138.120.219]
Authentication-Results: mta1479.mail.ne1.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm41-vm3.bullet.mail.ne1.yahoo.com) (98.138.120.219)
by mta1479.mail.ne1.yahoo.com with SMTPS; Mon, 22 Aug 2016 19:30:52 +0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1471894251; bh=zMxWwg3Lf5tLBUSoV5X7EYM6EntbYS/iQBLzEIYHk2E=; h=Date:From:Reply-To:Subject:References:From:Subject; b=WtzYQW/7rZJTsUiCCx0/1KKi+U24Ai8QiCN2TaIrwZy7koGq5SnbdaFt5iLqQdbwMVw8HN9ezFOjGeWt9Y16W1n3P6fP2xk4qzusJIxbnoCvB/c4uAwX9ZAeJbxCXU2IrqwFPd8BINk+seVmoAFUNnPpiumwKKYs6CpCZ/7cgvOQTVfwLMCkco6g5R1FaM4F6vq08DBpUsT2qtB8iUwEYWmzTwk3Lc2NPhP5BTMqMpY5ue55TslMTJK761g3mBkzh05bXH+Q5PhLNH/IJDT0zGWzstKzPviotYPhRickGyan7W9QEPWhyTdV7HiVBwR1zN76WknA1Hq9PVvdMZVKhw==
Received: from [127.0.0.1] by nm41.bullet.mail.ne1.yahoo.com with NNFMP; 22 Aug 2016 19:30:51 -0000
Received: from [98.138.226.177] by nm41.bullet.mail.ne1.yahoo.com with NNFMP; 22 Aug 2016 19:27:52 -0000
Received: from [98.138.226.166] by tm12.bullet.mail.ne1.yahoo.com with NNFMP; 22 Aug 2016 19:27:51 -0000
Received: from [127.0.0.1] by omp1067.mail.ne1.yahoo.com with NNFMP; 22 Aug 2016 19:27:51 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: hBLvtHcVM1lIOWhRuVb37IkbaMHnUo0Q7fl3k9Gwmy_8prm_uT6K6.MUgiaPGFs
Ggip.iRLCKMGhNSerWSH9ul5vgEGtnZ8c3NDpHjadeczuS37m_qYxe5JTuMhR0.9FPy41QpV7yAC
Jmz8dejGKdDESBVF5dT_Ckb_ictUZut7An7p_S.tsXvBLIGD5KzMjtUexOOmgucTOerHLIQn38CB
yb2bv3nGbGVmil0I2YbScUltwETfFKPbS6iKv5UxN2MV9Z3whm1V4x2BdKTKBtIlxAKq_Oi43Xwp
OiSmJkJgE9zGxNWO.HmWHAwuMnMwnfQ8sjZng23JpnQ4LwVISL5IyJDrZH93vJrNOBNCvqty_MdX
6wCaQ1MbEPc4mln8USKLTFPEtZFyqn7rHSMpJLxoX7Ncw580M3BR6ttjvpPMfx7p0n5sjQy_iAl0
TSTWTKeWq1zZjSFVGZvFgk9d0L_.uSLyLUanixhxHgM9N6wLqpebBM41podV6mvuO4G.1ZC3Ka7.
cqkieJgAcmLfCoT6QaNB7AVznPMTHo4t9gkmW3Rw9mqL.p2y9u2GerLbFYnTgkmIkhrr5Hrzkww--
Received: from jws10096.mail.ne1.yahoo.com by sendmailws151.mail.ne1.yahoo.com; Mon, 22 Aug 2016 19:27:50 +0000; 1471894070.854
Date: Mon, 22 Aug 2016 19:27:50 +0000 (UTC)
From: OFFICE OF THE WESTERN UNION MONEY TRANSFER <[email protected]>
Reply-To:
OFFICE OF THE WESTERN UNION MONEY TRANSFER <[email protected]>
Message-ID: <[email protected]>
Subject: Western Union Payments
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
References: <[email protected]>
Content-Length: 2932


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU.WEB:http://site.www.westernunion.com/


I want you to be informed that your first payment of $5,000. has been sent to you and the payment is currently available to pick up by you but the western union over there in your country can not pay you the money due to an instruction from IMF Office ( International Monetary Fund ) they told us to put the money on hold,so that you may not by any chance pick the fund until you fulfill the necessary financial obligations for the transfer of your funds and send the $45 USD as it cannot be deducted from your principal fund due to the sensitive nature of the transfer of your funds and the comprehensive insurance cover against lost on transit which will help to avoid anybody else having any access to your total funds
$850, 000 00 usd until it is completely sent to you;

The IMF and United Nations authority FINANCIAL SUPERVENTION Team instructed us the western union here to hold the fund so that you can not pick the money until you pay the transfer charges of your funds And the IMF further declared that immediately you send the $45 USD then the first $5,000 will be released to you to pick the money and for us to continue the transaction. Now, for you to confirm the payment. Here is the payment information's of the $5,000. we sent to you to day .


The payment is currently available to pick up by you.

Money Transfer Control Number (MTCN) 9282488310

Sender’s First Name: Kenneth Osita

Sender’s Last Name: Nnaemeka

Test Question: Color

Answer: Blue

Amount: $5000.0


So for you to confirm the payment. Track the fund online and see that the $5,000. is available to pick up by receiver. But you can not pick it due to the above reason/s. Please be informed that we can not release the transfer without you having fulfilled all your financial obligation/s as required by the International Monetary Fund(IMF).

Therefore, you need to pay the transfer charges of your funds as instructed by the IMF which will cost you $45 USD only. Please, I will advise you to make this payment so that we the western union will release your fund today.

So kindly send the $45 USD. through western union money transfer with this information's BELOW;

RECEIVER'S------------ ODILI DAVE
COUNTRY------------
COTONOU BENN REPUBLIC
CITY-----------COTONOU
TEST QUESTION----------IN GOD
TEST ANSWER----------WE TRUST
AMOUNT NEEDED---------$45USD.

Furthermore, the total amount to be transfered to you from this office is $850, 000 00USD. as instructed by Mr. JOHN MIKE from the Ministry of Finance Cotonou-Benin Republic.

THANKS,
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER COTONOU,BENIN REPUBLIC..

MR. OGUGUWA NONSO JOHN
Call phone:+229 99488502.
Western Union Payments

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 106 guests