The world's premier anti internet scam, anti fraud information website 

  • Dr. James Rollins - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: MRS SUDRAN ELLA - [email protected]
Reply-to: MRS SUDRAN ELLA - [email protected]
Tel. No.: +22965772501
Dear Our Western Union Customer Attention Please ,
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$1.500.000.00 ( One Million Five Hundred Thousand United 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$102 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 $1.500.000.00Usd(One Million Five Hundred Thousand 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 $102USD 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 $102USD 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 $102 USD and have it send immediately with the Information stated below.

RECEIVER'S NAME:PETER ONYEK,
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
TEXT QUESTION: HOW LONG
TEXT ANSWER: IMMEDIATELY
AMOUNT NEEDED: $102 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
Dr.James Rollins
Telephone +229 65772501
  by vonpaso xlura
 
Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b]) by zyxomma (Postfix) with ESMTP id A28AA10F3116EA for <catcher>; Thu, 1 Oct 2015 10:36:33 +0000 (GMT)
Received: by my box (Postfix) id BAC476DE6; Thu, 1 Oct 2015 06:36:31 -0400 (EDT)
Delivered-To: me
Received: from web100320.mail.kks.yahoo.co.jp (web100320.mail.kks.yahoo.co.jp [183.79.28.89]) by my box (Postfix) with SMTP id C322E185F for <me>; Thu, 1 Oct 2015 06:36:30 -0400 (EDT)
Received: (qmail 80697 invoked by uid 60001); 1 Oct 2015 10:36:27 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=aoeu ;
Message-ID: <[email protected]>
X-YMail-OSG: aoeu
Received: from [41.138.90.69] by web100320.mail.kks.yahoo.co.jp via HTTP; Thu, 01 Oct 2015 19:36:26 JST
X-RocketYMMF: houkeisi_2010custom
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: aoeu
Sender: [email protected]
Date: Thu, 01 Oct 2015 19:36:26 +0900
From: Dr.James Rollins <[email protected]>
Reply-To: Dr.James Rollins <[email protected]>
Subject: Western Union Customer Attention Please
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2105993509-1443695786=:67247"

Dear Our Western Union Customer Attention Please ,
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$1.500.000.00 ( One Million Five Hundred Thousand United 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$102 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 $1.500.000.00Usd(One Million Five Hundred Thousand 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 $102USD 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 $102USD 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 $102 USD and have it send immediately with the Information stated below.

RECEIVER'S NAME:PETER ONYEK,
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
TEXT QUESTION: HOW LONG
TEXT ANSWER: IMMEDIATELY
AMOUNT NEEDED: $102 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
Dr.James Rollins
Telephone +229 65772501