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  • Paul Wheeple [email protected] +229 99383365

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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 Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.54
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.170.83 with SMTP id t80csp627197ioe;
Sat, 25 Apr 2015 15:43:34 -0700 (PDT)
X-Received: by 10.66.141.38 with SMTP id rl6mr9103899pab.25.1430001814445;
Sat, 25 Apr 2015 15:43:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mogw0626.ocn.ad.jp (mogw0626.ocn.ad.jp. [153.149.228.27])
by mx.google.com with ESMTP id dy1si23465257pbc.32.2015.04.25.15.43.33;
Sat, 25 Apr 2015 15:43:34 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.228.27 as permitted sender) client-ip=153.149.228.27;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.228.27 as permitted sender) smtp.mail=[email protected]
Received: from mf-smf-ucb012.ocn.ad.jp (mf-smf-ucb012.ocn.ad.jp [153.149.228.230])
by mogw0626.ocn.ad.jp (Postfix) with ESMTP id 828431080238;
Sun, 26 Apr 2015 07:43:32 +0900 (JST)
Received: from mv-osn-hkg001.ocn.ad.jp (mv-osn-hkg001.ocn.ad.jp [122.28.14.176])
by mf-smf-ucb012.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id t3PMhT2r018019;
Sun, 26 Apr 2015 07:43:30 +0900
Received: from mzcstore302.ocn.ad.jp (mv-osn-hkg001 [122.28.14.176])
by mv-osn-hkg001.ocn.ad.jp (Postfix) with ESMTP id BBCE26E0394;
Sun, 26 Apr 2015 07:43:27 +0900 (JST)
Date: Sun, 26 Apr 2015 07:43:27 +0900 (JST)
From: Barrister Paul Wheeple <[email protected]>
Reply-To: Barrister Paul Wheeple <[email protected]>
Message-ID: <[email protected]>
Subject: Central Bank of the Benin (CBB)
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.54]
To: undisclosed-recipients:;
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul,Benin.
tell+229 99 38 33 65.

Dear Client,

The West Africa Monetary Agency re-called your ($10.5) five
million U.S dollars from Credit Suisse Zurich, Switzerland due to lark
of fund documentation. Now that the fund have been documented, the
central bank governor have agreed with West Africa Monetary Agency
WAMA`s director of operation to release your $5billion US Dollars.

The Central bank have to issue you a check, but the check have to be
cleared in one local bank here in Benin. And since you are not here in
the Benin you are required to open a non resident bank account here in
Benin under (Guaranteed Trust bank) and make sure the account is
activated. Soon as the bank account is opened on your name, activate
the account and send your account detail to Central bank for your
check to be issued and sent to the GTbank. Ones the check is cleared,
your amount will be credited into your bank account which will enable
you make withdrawals from your location.

The Central bank and WAMA have appointed New Director barrister paul
wheeple ESQ to assist you. His Tel +229 99 38 33 65. E-mail:
([email protected]) therefore contact him immediately.


You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

Sincerely yours,
Mrs. Fatu Jallow.
Public relation officer.
Central Bank of the Benin.