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  • Kevin Anthony [email protected] +229-68709787

  • 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: 41.85.176.94
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 10.107.170.76 with SMTP id t73csp1807721ioe;
Tue, 7 Jul 2015 06:56:37 -0700 (PDT)
X-Received: by 10.170.62.214 with SMTP id e205mr5012138yke.95.1436277397264;
Tue, 07 Jul 2015 06:56:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if05-mail-fb03-mia.mta.terra.com (if05-mail-fb03-mia.mta.terra.com. [208.84.243.187])
by mx.google.com with ESMTP id r205si15228661ykc.46.2015.07.07.06.56.33;
Tue, 07 Jul 2015 06:56:37 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.187 as permitted sender) client-ip=208.84.243.187;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.187 as permitted sender) smtp.mail=[email protected]
Received: from mail-smtp03-mia.tpn.terra.com (unknown [10.235.200.60])
by mail-fb03-mia.tpn.terra.com (Postfix) with ESMTP id 9282580092DC;
Tue, 7 Jul 2015 13:56:33 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 66525b4880df24a8d5911cc1550ad826
Received: from localhost (1n1.terra.com [208.84.242.167])
(authenticated user miuras!speedylm)
by mail-smtp03-mia.tpn.terra.com (Postfix) with ESMTPA id D640AC7F7221;
Tue, 7 Jul 2015 12:36:20 +0000 (UTC)
reply-to: [email protected]
date: Tue, 07 Jul 15 12:36:10 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: CONTACT WESTERN .UNION NOW FOR YOUR PAYMENT INFORMATION
x-origin: 41.85.176.94
from: "Mr,Valentine John" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
ATTN: BENEFICIARY ,

We want to inform you that your $5,000.00 has been release today through western union payment and we want you to Contact Person;MR. KEVIN ANTHONY. immediately with this email address:{ [email protected]}
Here is the information the western union payment office needed from you.

Your full name__________________
Your country_________________________
Your phone numbers______________________
Your Age___________________________________
Your occupation_______________________________

Ask him to give you the question and answer and (MTCN NUMBER) for you to pick up the $5,000 he sent to you, he will be sending it $5,000.00 per each transaction until he finish sending the whole amount to you which is $1.5M USD, One Million Five Hundred Thousands US Dollars

You will pay small amount for the PIN CODE NUMBER And Ownership certificate
of the fund before you can pick up the money but we don't know the exactly amount. We wish You Good luck

CONTACT: REV. DR. KEVIN ANTHONY.
FOREIGN OPERATION MANAGER
E-MAIL: ( [email protected] )
DIRECT TEL: +229-68709787

Yours in service.
Thanks.
Mr,Valentine John
Finance Minister
Federal Republic of Benin.
  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.112.170.227 with SMTP id ap3csp1284679lbc;
Sat, 22 Aug 2015 07:58:25 -0700 (PDT)
X-Received: by 10.202.206.135 with SMTP id e129mr12913136oig.132.1440255504251;
Sat, 22 Aug 2015 07:58:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from DUB004-OMC2S13.hotmail.com (dub004-omc2s13.hotmail.com. [157.55.1.152])
by mx.google.com with ESMTPS id fi9si5338668obb.89.2015.08.22.07.58.21
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Sat, 22 Aug 2015 07:58:24 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 157.55.1.152 as permitted sender) client-ip=157.55.1.152;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 157.55.1.152 as permitted sender) smtp.mailfrom=[email protected]
Received: from DUB126-W73 ([157.55.1.137]) by DUB004-OMC2S13.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Sat, 22 Aug 2015 07:58:20 -0700
X-TMN: [T5UoqQlV5P5MsPj6JcAgvWDMRq7fXYEe]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_df1c8bd2-fba7-45ce-b2db-f7b67e06b5ba_"
From: wester.union105 transfer <[email protected]>
To: <<snipped>>
Subject: THE BANK IS WAITING FOR YOUR RESPOND SOON ????
Date: Sat, 22 Aug 2015 14:58:20 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 22 Aug 2015 14:58:20.0440 (UTC) FILETIME=[FC23B180:01D0DCEA]
http://vip.fesco.com.cn/bipto/images/huikuan_e.jpg
FASTEST AND EASIEST WAY OF SENDING AND RECEIVE MONEY WORLD WIDE.
NO. 11 AKPKA ROAD 1 FLOOR.BPH141 KINGSTON AVENUE COTONU BENIN REPUBLIQUE .
e-MAIL:( wester.union105 transfer )
Website: http://www.westernunion.com
REF NO:::::::::::::( WU69HNZ )
http://emails.westernunion.com/a/hBOG3s ... $A/profile
ATTN:

Yes, We have received a payment scheduled list from the office of MR PRESIDENT to carry out the release of your fund valued $1.2 Million United States Dollars via Western Union Money Transfer Services immediately you complete the necessary obligation there in .

Being that the re-newing of your Pin Code ( # KDU/5020182000 ) which costs you $95.00 is the only things with holding you to cash up the two MTCN which already sent on your name .

So I,m therefore advise you do to send the re-newing fee $95.00 as quickly as possible today to enable you cash up your two MTCN immediately,and continue receiving it until your funds pay to you complete .

NB, bear in mind that the only things holding you to cash it up is the re-newing the Pin code, and without this Pin Code ( # KDU/5020182000 ) you cannot pick up the transfer .

Yes, We have received a payment scheduled list from the office of MR PRESIDENT to carry out the release of your fund valued $1.2 Million United States Dollars via Western Union Money Transfer Services immediately you complete the necessary obligation there in .

Being that the re-newing of your Pin Code ( # KDU/5020182000 ) which costs you $95.00 is the only things with holding you to cash up the two MTCN which already sent on your name .

So I,m therefore advise you do to send the re-newing fee $95.00 as quickly as possible today to enable you cash up your two MTCN immediately,and continue receiving it until your funds pay to you complete .

NB, bear in mind that the only things holding you to cash it up is the re-newing the Pin code, and without this Pin Code ( # KDU/5020182000 ) you cannot pick up the transfer .
So I,deem it necessary that you should follow up and send the required fee today because you are entitle to cash up the two MTCN today,and continue receiving it every day until all your funds pay to you completely .

See attach to this email ,my personally identity for you to know who you are dealing with .

Based on this instructions, I still urged you to forward to us any e-mail or fax you received from any Office,Bank or Courier Company for proper investigations,because after the meeting held last week by the boards of directors,with the PRESIDENT,,,,,,,,,,, Federal Government of Benin Republic have signed and approved your total inheritance payment which I have appointed to handle the transfer until your total funds value $1.2 Million United States Dollars have pay to you complete .

THEREFORE SEND THE RE-NEWING FEE $95.00 TO THE NAME BELOW ,VIA WESTERN UNION SERVICES:TO ENABLE ME ACTIVATE YOUR PIN CODE ( # KDU/5020182000 ) WITHIN (30 MINS ) AND AT THE SAME TIME YOU CAN WILL CASH UP YOUR TWO MTCN (4,500.00 ) IMMEDIATELY,TO ANY WESTERN UNION OFFICE THERE IN YOUR COUNTRY .

RECEIVER NAME:.............MR.JAMES NNELI UGWALUKA,
COUNTRY:............. BENIN REPUBLIC
CITY :............... PORTO NOVO .
TEST QUESTION:....HOW LONG?
TEST ANSWER:..WITHIN A DAY .
MTCN: NUMBER......................

COUNTING ON YOUR MUTUAL CO-OPERATION .

YOUR,S IN SERVICES .

MR.ANTHONT P. KEVIN
DIRECTOR OF WESTERN UNION VITAL FINANCE HEAD OFFICE
TEL:+229+229- 6870-9787 / FAX:+229- 6870-9787
http://emails.westernunion.com/a/hBOG3s ... $A/profile