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  • Rosita Tigo [email protected] +229-62420899 +229-95136458

  • 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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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: 41.85.176.27
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 10.112.98.68 with SMTP id eg4csp357651lbb;
Fri, 7 Aug 2015 07:45:32 -0700 (PDT)
X-Received: by 10.13.235.211 with SMTP id u202mr7918222ywe.59.1438958732311;
Fri, 07 Aug 2015 07:45:32 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if10-mail-fb04-mia.mta.terra.com (if10-mail-fb04-mia.mta.terra.com. [98.142.233.71])
by mx.google.com with ESMTP id h184si6261374ywf.201.2015.08.07.07.45.20;
Fri, 07 Aug 2015 07:45:32 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.142.233.71 as permitted sender) client-ip=98.142.233.71;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.142.233.71 as permitted sender) smtp.mail=[email protected]
Received: from 1gf.tpn.terra.com (unknown [10.235.200.42])
by mail-fb04-mia.tpn.terra.com (Postfix) with ESMTP id 96AE4800F764;
Fri, 7 Aug 2015 14:45:20 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 30f53114f5ad67e671e77133d2b9a30f
Received: from localhost (28v.terra.com [208.84.242.166])
(authenticated user thomasroberto!speedylm)
by 1gf.tpn.terra.com (Postfix) with ESMTPA id 094FA20044FC7;
Fri, 7 Aug 2015 14:45:18 +0000 (UTC)
reply-to: [email protected]
date: Fri, 07 Aug 15 14:45:18 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: WESTERN UNION MONEY TRANSFER PORTO - NOVO-BENIN.
x-origin: 41.85.176.27
from: "Mrs. Rosita Tigo" <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0
WESTERN UNION MONEY TRANSFER PORTO - NOVO-BENIN.
FOREGN CONTRACTOR PAYMENT DEPARTMENT
Address: BP 2700, PORTO - NOVO, Benin
Telephone: +229 62420899
Hotline: +229 95136458

REF CODE NO: F.B.B/8755613/BJ.

This is to inform you that the Regional/Federal GOVERNMENT OF BENIN had today agreed and approved to send the sum of of $50,000.00 USD out of your payment file as PART PAYMENT out of your overdue payment now and /next week. This payment mode agreement was SIGNED today by the above WEST AFRICA GOVERNMENT to see that they obeyed the current order from the America President (BARRACK OBAMA), which instructed that all American/European and African Citizens, Whose payment has been delayed in West Africa region due to one reason or the other should be paid the part payment of their entitlement. THE CURRENT AGREEMENT BETWEEN AMERICA AND WEST GOVERNMENT Due to complain of lack of fund to execute this transaction, the sum of $50,000.00 USD only will be paying to you from today and coming next week as soon as you comply with our requirement.

Furthermore, the agreement has it that you must appear in person after you have received the part payment of $50,000.00 USD from now and coming next week, then you will be financially equipped to travel down to West Africa (PORTO - NOVO, Benin) to sign the clearance documents of your remain sum amount ($4,450,000.00) and fly back with the money in cash. In line with the agreement, you are to forward your full personal data along with fee of $75.00 USD for you to start receiving your PART Payment of $50,000.00 as planed I shall be looking forward to your email response along with the Payment Details today as to enable us start sending your money to you now.

Send the Required fee of $75.00 US Dollars ONLY via Money Gram or Western Union with below Information-.

Receiver's Name....: Jerry Agba
City & States......: Benin Republic.
Receiver Country...: PORTO - NOVO.
Required Amount....: USD$75.00.
Text Question......: LET LOVE?
Serect Answer......: LEAD.

Note that the required fee is for agreement form Signed and Endorsed by the Federal High Court PORTO - NOVO-Benin Republic as well as Authentication and legalization of your fund transfer. Therefore you advised to send the $75 .00 USD immediately and forward your full personal data along line with the $75.00USD today, You should send the money now so that you can pick your first payment of $4,800 today as to enable us process and send to you another Payment $4,800 US Dollars and it will continue till you receive completed $50,000.00. then you will be financially equipped to travel down to West Africa (Benin) to sign the clearance documents of your remain sum amount ($4,450,000.00) and fly back with the money in cash In line with the agreement,

We are looking forward to hear from you with the payment information.

Your Sincerely

Mrs Rosita Tigo
From Director, US/West Africa Committee.
THIS IS OUR CONDUCT CODE ( 303)
Telephone: +229 62420899
Hotline: +229 95136458
  by Tim Atem
 
They're also using the email address [email protected]
from: Mrs. Rosita Tigo <[email protected]>
reply-to: [email protected]
date: Sat, Aug 8, 2015 at 11:57 PM
subject: WESTERN UNION MONEY TRANSFER PORTO - NOVO-BENIN.
WESTERN UNION MONEY TRANSFER PORTO - NOVO-BENIN.
FOREIGN CONTRACTOR PAYMENT DEPARTMENT
Address: BP 2700, PORTO - NOVO, Benin
Telephone: +229 62420899
Hotline: +229 95136458

REF CODE NO: F.B.B/8755613/BJ.

This is to inform you that the Regional/Federal GOVERNMENT OF BENIN
had today agreed and approved to send the sum of of $50,000.00 USD out
of your payment file as PART PAYMENT out of your overdue payment now
and /next week. This payment mode agreement was SIGNED today by the
above WEST AFRICA GOVERNMENT to see that they obeyed the current order
from the America President (BARRACK OBAMA), which instructed that all
American/European and African Citizens, Whose payment has been delayed
in West Africa region due to one reason or the other should be paid
the part payment of their entitlement. THE CURRENT AGREEMENT BETWEEN
AMERICA AND WEST GOVERNMENT Due to complain of lack of fund to execute
this transaction, the sum of $50,000.00 USD only will be paying to you
from today and coming next week as soon as you comply with our
requirement.

Furthermore, the agreement has it that you must appear in person after
you have received the part payment of $50,000.00 USD from now and
coming next week, then you will be financially equipped to travel down
to West Africa (PORTO - NOVO, Benin) to sign the clearance documents
of your remain sum amount ($4,450,000.00) and fly back with the money
in cash. In line with the agreement, you are to forward your full
personal data along with fee of $75.00 USD for you to start receiving
your PART Payment of $50,000.00 as planed I shall be looking forward
to your email response along with the Payment Details today as to
enable us start sending your money to you now.

Send the Required fee of $75.00 US Dollars ONLY via Money Gram with
below Information-.

Receiver's Name....: Jerry Agba
City & States......: Benin Republic.
Receiver Country...: PORTO - NOVO.
Required Amount....: USD$75.00.
Text Question......: LET LOVE?
Secret Answer......: LEAD.

Note that the required fee is for agreement form Signed and Endorsed
by the Federal High Court PORTO - NOVO-Benin Republic as well as
Authentication and legalization of your fund transfer. Therefore you
advised to send the $75 .00 USD immediately and forward your full
personal data along line with the $75.00USD today, You should send the
money now so that you can pick your first payment of $4,800 today as
to enable us process and send to you another Payment $4,800 US Dollars
and it will continue till you receive completed $50,000.00. then you
will be financially equipped to travel down to West Africa (Benin) to
sign the clearance documents of your remain sum amount ($4,450,000.00)
and fly back with the money in cash In line with the agreement,

We are looking forward to hear from you with the payment information.

Your Sincerely

Mrs. Rosita Tigo
From Director, US/West Africa Committee.
THIS IS OUR CONDUCT CODE ( 303)
Telephone: +229 62420899
Hotline: +229 95136458