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.
#262172 by Tim Atem Fri Jul 31, 2015 9:01 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Sender: [email protected]
Date: Fri, 31 Jul 2015 10:54:53 +0900 (JST)
From: WESTERN UNION MONEY TRANSFER <[email protected]>
Reply-To: WESTERN UNION MONEY TRANSFER <[email protected]>
Subject: $980,000.00 Transfer
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1297757057-1438307693=:88790"


A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i have been fighting tooth and nails to make sure you receive this fund but you have been thinking that i am there to swindle you.

I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but because of this transfer matter of yours, i decided to defer my trip till next week.

Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. You're only advice to secure your fund $980,000.00 from been tempered by the FBI/ or IRS by obtaining a GNAB Certificate (Government Non-Assessment Bond Certificate) which cost is $165 this will serve you as the clearance certificate.

Since you are finding it difficult to get the $165 we have decided that you are to go ahead and pay whatever you have out of the total fee $165. But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above. My final conclusion with the bank this morning was that they will make the transfer today so that you can receive your first payment. The maximum amount you will receive daily is $6,000.00 until your total amount $980,000.00 is fully paid to you.

You are to pay whatever amount you have so that we can purchase your payment files then complete your transfer today so you can receive your $6000 first payment today.

We will send you the first details, payment/receipt of your $6000 as soon as the fee/payment is received from you. Below is the information which you will use to send the fee via western union.

Receiver's Name: EMERA EMMANUEL

COUNTRY: BENIN REPUBLIC

CITY: COTONOU

Text Question: Today

Text Answer: Yes

Note: this is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.

You are entitle to receive your payment today if you do send the money today as well. Finally, Please forward your full name and address where you want this money transfer send to you.

I am waiting for your reply

Best Regards,
Mrs. CHANTAL OBASI. Transfer Agent

WESTERN UNION MONEY TRANSFER
PHONE: 00229 981 248 71

====================================
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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#276135 by Tim Atem Tue Nov 24, 2015 10:01 am
Using the same email address [email protected] with a new phone number +229-94908574

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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by mx.google.com with ESMTP id ia2si21618952pbb.85.2015.11.23.10.27.10
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Date: Tue, 24 Nov 2015 03:27:06 +0900 (JST)
From: Mr TONY ROBERT <[email protected]>
Reply-To: Mr TONY ROBERT <[email protected]>
Subject: Dear Our Western Union Customer Attention Please,
To: undisclosed recipients: ;
MIME-Version: 1.0


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 SD$6.5MILLION States Dollars) through Western Union Money Transfer Government office 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 USD$75 for the signing of it which means your transfer will start tomorrow morning.

Note that the daily transfer of your fund is USD$4,000 twice per day until your total SD$6.5MILLION United States Dollars) is completely transferred to you from this Western Union Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $75USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $75SD for the renewal of your Tax Clearance Certificate.

Finally; you are hereby advice to try as much as you can to raise this fee of $75 USD and have it send immediately with the Information stated below.

RECEIVER'S NAME: NWA DIKE
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
TEXT QUESTION: HOW LONG
TEXT ANSWER: IMMEDIATELY
AMOUNT NEEDED: $75 ONLY
MTCN NUMBER
SENDER'S NAME
(I.M.F)

We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service

Mr.TONY ROBERT
Telephone +229 94908574

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