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  • [email protected] Mr Paul Frank

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by buried under 419s
 
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Wed, 25 Feb 2015 22:29:43 +0700
From: "Cuoc thi viet" <[email protected]>
Reply-To: [email protected]
Subject: From western union pick up your $5,000 today
To: undisclosed-recipients:;
Message-ID: <[email protected]>
Date: Wed, 25 Feb 2015 22:29:43 +0700
X-Mailer: Kerio MailServer 6.3.0 WebMail
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boundary="-----------57fc8a2cdc88551897f1f07c5d796549"

This is a multi-part message in MIME format.

-------------57fc8a2cdc88551897f1f07c5d796549
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charset="us-ascii"
Content-Transfer-Encoding: quoted-printable

Attention: Beneficiary

Your fund of Five Million Five Hundred thousand usd.($5.500,000.00USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $5.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:([email protected])

however kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Mr Paul Frank, Western Union Department Benin, Mobile:+229 68810421 E-mail ( [email protected] ) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:

Your full name________________________
Your address_________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Comply now because as soon as you sent this required details to Mr Paul Frank , he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together.

Regards,

Mrs.Elizabeth Rose
  by AlanJones
 
Same email received from Mrs.Elizabeth Rose - [email protected]
  by AlanJones
 
New phone number

From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22998088765
This is to inform you that your $5.5 M USD will be send to you via western union money transfer. The total amount mentioned above is with western union out let and they will send the money via western union to you. Note they will be sending $5000 every day to you.

Therefore i want you to email Mr.Paul Frank the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today.Call Mr.Paul Frank now and ask him to give you mtcn and every other information you need to pick up your $5000 today. Here is what he may require from you.

Your Receiver Name..........
Tel;....................
Country..............
Address.
PERMANENT ADDRESS:-...........
text Question...............
Answer...................

Contact him now on this webmail address: ([email protected]) +229 98088765. Contact person Mr.Paul Frank

Thanks,

Mrs.Aile Hekimli?i
  by Tim Atem
 
Using the same email address [email protected] and phone number +229-98088765
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 27.123.205.143
Originating ISP: Yahoo-tw
City: n/a
Country of Origin: Taiwan
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Date: Wed, 12 Aug 2015 10:01:41 +0000 (UTC)
From: Paul Frank <[email protected]>
Reply-To: Paul Frank <[email protected]>
To: <<snipped>>
Message-ID: <[email protected]>
Subject: RE: From western union pick up your $5,000 today
MIME-Version: 1.0
http://t3.gstatic.com/images?q=tbn:ANd9 ... lbg7WRuywQ
SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Financial Bank Benin Republic so WESTERN UNION DEPARTMENT
Commandant Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic Western Union OUR WEB SITE/ http://www.westernunion.com:

Attention
We write to acknowledge the receipt of your mail regarding your funds transfer via our service Western Union Money Transfer Department Cotonou, Benin Republic. Regarding the transfer, We are hereby written to inform you that before the full information will be release for you to pick up the $5,000 daily, Your payment file which was deposited with our bank, must be Renewed and Reconfirm with the sum of $185.00 us dollars to enable us programmed your name with the information’s which you will use to pick up the $5,000 daily.

It is very important that you made the fee available to this office for immediately Renewal and Reconfirm of your inheritance payment file so that the full information will be release for you to enable you pick up the $5,000 .U.S.D immediately from any western union office in your country.

The amount of your payment which you are going to confirmed is the sum of $5.5million US Dollars as soon as you settle the required fee for the Renewal and Reconfirming your payment file. We assure you that once we receive the required fee today, we shall give you the full information which you will use to pick up the payment within next 45 Minutes to the nearest Western Union in your city as you want and nothing will hold it any more.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE RENEWING AND RECOMFIRMING OF YOUR PAYMENT FILE IS THAT WE HAVE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUNDS BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO THE BENEFICIARY TO AVOID ANY MISUNDERSTANDING, BECAUSE IF ANY ONE HAS ACCESS TO DO THAT IT WILL INVOLVE MANY PEOPLES LOOSING THEIR FUNDS. THEREFORE YOU SHOLUD PROCESS RIGHT NOW AND SEND THE FEE WITH THE INFORMATION LISTENED BELOW.

SEND THE FEE THROUGH OUR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.

Receiver's Name:HARRY SOLOMON
Country , .......Benin
City, .......Cotonou
Test Question: How Long?
Answer: ............Soon
Amount: $185.00.(only)
Sender's Name: ............
MTCN Number: ..............

Waiting to receive the payment information to enable us proceed and forward you the full information which you need for receiving your funds via Western Union office in any western union area in your country.

Yours in service
Mobile (+229 98088765)
Mr.Paul Frank
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.103
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
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Message-ID: <[email protected]>
Date: Thu, 3 Sep 2015 23:51:07 +0800
From: Paul Frank <[email protected]>
Subject: Attention:
To: <<snipped>>
MIME-Version: 1.0
Attention:

Thank you much for your response, Well listen send the remaining fee sum of $4.,200 dollar through western union with this information

RECEIVER’S NAME:. . .HARRYSON SOLOMON
COUNTRY:. . . . . . . . . .BENIN
CITY:. . . . . . . . . . . . COTONOU
AMOUNT:. . . . . . . . . . . . . . . .$4,200.00
QUESTION:. . . . . . . . URGENT
ANSWER:. . . . . . .TODAY
MTCN:. . . . . . . . . .
Sender's NAME . . . .
SENDER'S ADDRESS. . .

Am waiting to hear from you so that your funds transfer will commence immediate


Regards