James Fred [email protected] +229-99752635

[Tim Atem]

Header Analysis Quick Report
Originating IP: 41.138.90.68
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.107.143.18 with SMTP id r18csp986600iod;
Sat, 1 Aug 2015 02:56:16 -0700 (PDT)
X-Received: by 10.170.155.133 with SMTP id w127mr9000223ykc.44.1438422975555;
Sat, 01 Aug 2015 02:56:15 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id 187si1845128ykg.14.2015.08.01.02.55.35
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 01 Aug 2015 02:56:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) smtp.mail=[email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t719tUVA002297;
Sat, 1 Aug 2015 05:25:30 -0430
X-Matched-Lists: []
Received: from 41.138.90.68 ([41.138.90.68]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 1 Aug 2015 05:25:30 -0430 (VET)
Date: Sat, 1 Aug 2015 05:25:30 -0430 (VET)
From: robinsonlazak <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <2005746689.8390582.1438422930705.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Attention Funds Owner,
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.138.90.68]

Attention Funds Owner,

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director James Fred via E-mail:([email protected] ) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr Patrick Healey has sent $5000 in your name today so contact Mr. Patrick Healey or you call him +229-99752635 as soon as you receive this email and tell him togive you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards
Robinson Lazak

[Tim Atem]

Delivered-To: <snipped>
Received: by 10.202.199.78 with SMTP id x75csp2273145oif;
Mon, 3 Aug 2015 12:17:38 -0700 (PDT)
X-Received: by 10.140.41.169 with SMTP id z38mr26917005qgz.23.1438629458795;
Mon, 03 Aug 2015 12:17:38 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-qg0-x244.google.com (mail-qg0-x244.google.com. [2607:f8b0:400d:c04::244])
by mx.google.com with ESMTPS id g79si4390333qhc.2.2015.08.03.12.17.38
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 03 Aug 2015 12:17:38 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c04::244 as permitted sender) client-ip=2607:f8b0:400d:c04::244;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c04::244 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-qg0-x244.google.com with SMTP id 69so9697299qgl.1
for <<snipped>>; Mon, 03 Aug 2015 12:17:38 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.141.23.138 with SMTP id z132mr28340062qhd.27.1438629458161;
Mon, 03 Aug 2015 12:17:38 -0700 (PDT)
Received: by 10.96.123.136 with HTTP; Mon, 3 Aug 2015 12:17:38 -0700 (PDT)
In-Reply-To: <snipped>
References: <snipped>
Date: Mon, 3 Aug 2015 21:17:38 +0200
Message-ID: <CAEKxRJV+a=[email protected]>
Subject: Re: Attention Funds Owner,
From: western union benin transfer <[email protected]>
To: <<snipped>>

WESTERN UNION MONEY TRANSFER
WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY FOR
SENDING AND RECEIVING MONEY. GLOBAL TRANSFERING AGENTS:
SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
BENINREPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. Welcome to Western
UnionTel:+229 99752635

ATTENTION,

Yes, it is true that you were sent a payout of $5000.00 according to
an instruction from the ministry of finance Cotonou-Benin Republic
which indicates that we should be sending to you daily payment of
$5000.00
everyday.

We have finally sent you the first installment payment of $5000.00 but
be rest assured that you can never pick the money from western union
because, you have not fulfilled the necessary obligations due to your
transfer.Be informed thatyour fund was picked up by Western Union
Headqauter due to an instruction from IMF Office ( International
Monetary Fund ) they told them to pick the money,so that you may not
by any chance pick the fund untill you obtain the clearance
certificate;

The IMF and United Nations authority FINANCIAL SUPPERVISSION Team
instructed the western union head qauter here to hold the fund so that
you can not pick the money until you obtain the below required
document,(Fund Clearance Certificate) And the IMF further decleared
that immediately you obtain the clearance certificate, then the first
$5000.00 will be released to you and the correct inforlations will
also be forwarded to you so that you can pick the $5000.00 from
anywestern union location nearest to you in your Area.

Bellow is your first payment for $5000.00usd sent today.
Sender's Name ; Patrick Healey
MTCN. 4225786294

Track the fund to confirm that we have picked up the payment here in
our office due to the above reasons

Call or send me sms here +

Please be informed that they can not release the transfer without you
having fulfilled all your financial obligation/s as required of the
international monetary fund .Therefore, you need to obtain fund
clearance certifiate from IMF office which will cost you $148 only.
Please, I will advise you to make this payment so that the western
union headquater will release your fund today.

Send The $148 Through Western Union Money Transfer;or Money Gram

Recever's Name-------------- Chikeluo Okechukwu
Receiver's Country-----------Benin Republic
City-------------------------- ----Cotonou
Amount-----------------$148USD
Test Question------------------How Long
Test Answer-------------------Today
Mtcn-------------------------- ---?
Your Sender's Name----------?
Your Sender' Conutry______


Furthermore, the total amount to be transfered to you from this office is
$2.700`000`00USD as instructed by Director James Fred from the Ministry of
Finance Cotonou-Benin Republic.
Regards, Mr Robinson Lazak
Western union department
BeninRepublic;
Western Union Consumers have looked to Western Union to help them stay
connected to loved ones around the world for more than 150 years. We
are a global leader in money transfer services, offering the ability
to send money to more than 245,000 Western Union Agent locationsin
over 200 countries and territories. Count on Western Union to transfer
money, send bill payments, and purchase money orders and prepaid
service.

[Tim Atem]

Same email address [email protected] with a new phone number: +229-98379561

Delivered-To: <snipped>
Received: by 10.202.199.83 with SMTP id x80csp427705oif;
Wed, 5 Aug 2015 04:16:22 -0700 (PDT)
X-Received: by 10.140.195.198 with SMTP id q189mr16955093qha.57.1438773382660;
Wed, 05 Aug 2015 04:16:22 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-qg0-x243.google.com (mail-qg0-x243.google.com. [2607:f8b0:400d:c04::243])
by mx.google.com with ESMTPS id m37si4782182qkh.63.2015.08.05.04.16.22
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 05 Aug 2015 04:16:22 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c04::243 as permitted sender) client-ip=2607:f8b0:400d:c04::243;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c04::243 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-qg0-x243.google.com with SMTP id u79so2496307qge.0
for <<snipped>>; Wed, 05 Aug 2015 04:16:22 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.140.31.74 with SMTP id e68mr15340473qge.95.1438773382352;
Wed, 05 Aug 2015 04:16:22 -0700 (PDT)
Received: by 10.96.123.136 with HTTP; Wed, 5 Aug 2015 04:16:22 -0700 (PDT)
Date: Wed, 5 Aug 2015 04:16:22 -0700
Message-ID: <CAEKxRJXU-79to58y5cMuabEL6o5hHa4S_YtbhS3-L7jdqoFc+w@mail.gmail.com>
Subject: RE: Western Union: money transfer confirmation
From: western union benin transfer <[email protected]>
To: <<snipped>>

Western Union Global Payment Solutions

Western Union(welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.

Attn:Beneficiary

We have sucessful sent your first payment of $5000 this afternoon and it's available now for your pick at western union menu, the $5000 was sent to you by our officer Mr John Nnalwe and we are looking forward to hear from you immediately you pick up the $5000, so that we can further transfer the rest of your payment ok!!

Please Make sure you track the Mtcn Number by yourself first before going to the western union agent office there to pick up $5000 ok, Then revert back to us immediately you pick up the first payment $5000 so that we can proceed to transfer the second payment as well today or you can call me on below Telephone number immediately you have up the $5000 so that we can proceed to send the second payment to you today ok.

Just click this below link to track the mtcn number by yourself to confirm your $5000 ok.

https://wumt.westernunion.com/asp/order ... try=global

MTCN:- 5726421645
Senders First name:- John
Sender Last name:- Nnalwe
Amount transfer:- $5000usd

Mr. Robinson Lazak,
Direct phone line is :+229-98379561
http://images.google.bj/imgres?imgurl=h ... ?q=western union
logo&hl=fr&lr=&sa=X&um=1http://images.google.bj/imgres?imgurl=http://www.lifeonourown.com/wp-content/ ... ?q=western union

logo&hl=fr&lr=&sa=X&um=1
Send Money Worldwide

==============================================================================================================
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU
=======================================================================

[Tim Atem]

Still using [email protected] and more phone numbers +229-99387939 and +229-94908574

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

Delivered-To: <snipped>
Received: by 10.55.47.195 with SMTP id v186csp776250qkh;
Sun, 29 Nov 2015 03:49:55 -0800 (PST)
X-Received: by 10.50.155.106 with SMTP id vv10mr16455833igb.55.1448797795572;
Sun, 29 Nov 2015 03:49:55 -0800 (PST)
Return-Path: <[email protected]>
Received: from ns502-vm10.bullet.mail.kks.yahoo.co.jp (ns502-vm10.bullet.mail.kks.yahoo.co.jp. [183.79.57.65])
by mx.google.com with ESMTP id 10si52786iok.157.2015.11.29.03.49.54
for <<snipped>>;
Sun, 29 Nov 2015 03:49:55 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.57.65 as permitted sender) client-ip=183.79.57.65;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.57.65 as permitted sender) smtp.mailfrom=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from [183.79.100.139] by ns502.bullet.mail.kks.yahoo.co.jp with NNFMP; 29 Nov 2015 11:49:52 -0000
Received: from [183.79.100.134] by t502.bullet.mail.kks.yahoo.co.jp with NNFMP; 29 Nov 2015 11:49:52 -0000
Received: from [127.0.0.1] by omp503.mail.kks.yahoo.co.jp with NNFMP; 29 Nov 2015 11:49:52 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 46454 invoked by uid 60001); 29 Nov 2015 11:49:52 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.86.234.165] by web101319.mail.kks.yahoo.co.jp via HTTP; Sun, 29 Nov 2015 20:49:52 JST
X-RocketYMMF: lsd_tk
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Sun, 29 Nov 2015 20:49:52 +0900 (JST)
From: WESTERN UNION MONEY TRANSFER <[email protected]>
Reply-To: WESTERN UNION MONEY TRANSFER <[email protected]>
Subject: Attention Beneficiary
To: undisclosed recipients: ;
MIME-Version: 1.0

Attention Beneficiary.

Good news, I have contacted the FEDEX DELIVERY COMPANY that will affect the Delivery of your funds Cash Certificate Cheque to you withing the next 2 working days, I am tell you this as matter of urgent, so if you real interested to receive your funds $2.7Million usd Cash Certificate Cheque just like others are doing right now.

Please remember that the objective of this donation funds to you is to make a notable change in the standard of living of the less privileged people all around your region, Note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you again, so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.

Furthermore, The Fedex Delivery Company Manager made me to understood that it will cost you small money the sum of $50 for the (Delivery Fee) and (Permit Yellow Tag) for enable the Delivery Company to commence toward the Delivery of your Cash Certificate Cheque worth $2.7000,000.00, to your home address within the next 48 hours without no stoppage.

I am giving you my word with 100% assurance and guarantee that if we receive the mtcn number $50 today the Fedex Delivery company will issue you the registration tracking number that will enable you use to tracking your Certificate Cheque online pending to know exactly where they are and when they will arrive to your house.

I am very sure of this, i swear to GOD your Certificate Cheque will arrive to your house in next 2 working days latest by Friday morning if you possible send the fee $50 today, i am sure your will confirm your Certificate Cheque on Friday Morning and start making good use of it as well without no problem OK.

Below is the Fedex Company Contact Details...

Contact Person.. : Mr.Ben Smith
Company Address...: 34 Street Agatar Cotonou Benin Republic
Company Phone Number...: +22999387939

This is the information you will use to send the $50 .00USD to FEDEX DELIVERY COMPANY through Western Union Money Transfer Office immediately today OK.

Receivers name......FRANK ONU
Country.................Benin Republic
City...............Cotonou
Address................Sian-Pierre Paul Cotonou, Benin-Republic.
Question: A
Answer:B
Sender....Name
Sender..Country

Yours faithfully.

Mr.Peter Erick.

+22994908574
WESTERN UNION SENOR MANAGER.