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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 AlanJones
 
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998615903
Attention: Beneficiary.

I am MS. HEBA IBRAHIM from Ministry Of Finance Cotonou (Head office). This is
to bring to you notice that after the conference meeting we had, The
Government of this country realized that you are among those that involved in
scam victim we have in our list to Compensate by the government of this
country as instructions from United Nation(UN).The Governor of this state
Cotonou Benin Republic has instructed this office to forward your file to
WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00
through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.
ERIC JOHN to send the sum of US$1.2000.00 through his custody for easy
receiver of your funds. You are to contact them now to ensure that your fund
will be transferring to you once you send them the needed information to avoid
wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER
you are to receive your fund at the installment rate of $5,000.00 daily until
the US$1.2000.00 is completely transferred to you accordingly. You are to
contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:................
(3)Your Contact address:.................
(4)Your......................

Listen very carefully, tell Dr. ERIC JOHN that you advise to contact him by
MS HEBA. IBRAHIM . From Ministry Of Finance here in Cotonou Benin ;Bellow is
their Contact Information.

Contact with this information below:
CONTACT PERSON: DR. ERIC JOHN
EMAIL: address :( [email protected] )
Phone Number: +229 98 61 59 03
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.
MS. HEBA IBRAHIM
F.A in Ministry of Finance
Benin Republic.
  by Tim Atem
 
Using the same email address [email protected] and phone number +229-98615903
Delivered-To: <snipped>
Received: by 10.107.143.18 with SMTP id r18csp805841iod;
Thu, 23 Jul 2015 18:41:29 -0700 (PDT)
X-Received: by 10.180.79.4 with SMTP id f4mr2095427wix.83.1437702089430;
Thu, 23 Jul 2015 18:41:29 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm38-vm9.bullet.mail.ir2.yahoo.com (nm38-vm9.bullet.mail.ir2.yahoo.com. [212.82.97.159])
by mx.google.com with ESMTPS id hq16si1351287wib.51.2015.07.23.18.41.27
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Thu, 23 Jul 2015 18:41:29 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 212.82.97.159 as permitted sender) client-ip=212.82.97.159;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 212.82.97.159 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.fr
DKIM-Signature: <snipped>
Received: from [212.82.98.63] by nm38.bullet.mail.ir2.yahoo.com with NNFMP; 24 Jul 2015 01:41:21 -0000
Received: from [212.82.98.74] by tm16.bullet.mail.ir2.yahoo.com with NNFMP; 24 Jul 2015 01:41:21 -0000
Received: from [127.0.0.1] by omp1011.mail.ir2.yahoo.com with NNFMP; 24 Jul 2015 01:41:21 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 212.82.98.119; Fri, 24 Jul 2015 01:41:21 +0000
Date: Fri, 24 Jul 2015 01:41:20 +0000 (UTC)
From: Mr Ibrahim Mohammed <[email protected]>
Reply-To: Mr Ibrahim Mohammed <[email protected]>
Message-ID: <[email protected]>
Subject: Payment Through Western Union.
MIME-Version: 1.0
Attention Beneficiary,
This official notification is to drawn to your attention that we have concluded to effect your compensation payment through Western Union money transfer method and you will be receiving the sum of $5,000.00 daily until the total sum of US$1.500,000.00 is completely transfer to you.Meanwhile, our office has already sent you the first payment of $5,000.00 today.

Therefore,you are advice to contact our director of foreign remittance department ( DR ERIC JOHN ) and ask him to give you the Western Union reference number and other senders details which will enable you to pick your first payment at any Western Union office located around you. Kindly contact our Director of foreign remittance department via the below contact information.

Contact Person: DR ERIC JOHNTelephone (+229 ) 98 61 59 03 E-mail address: [email protected]

Ask him to give you the Western Union payment reference number together with the senders details to enable you picks your first payment of $5,000.00 without any delay. Also you should forward to him your personal detaisl as required below to enable him locate your payment files and give you the payment details to pick up your first payment today.

1. Your Full Name:2. Address3. Cell/Mobile Number:4. Your Age:5. Country:

Contact him now with your personal details so that he will provide you with the Western Union payment details which you need to pick your first payment at any Western Union branch located around you.

Thanks yours,Mr Ibrahim Mohammed.