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  • Peter Cruz [email protected] +229-68520166

  • 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 10.107.9.195 with SMTP id 64csp1437581ioj;
Sat, 22 Aug 2015 09:50:54 -0700 (PDT)
X-Received: by 10.66.147.131 with SMTP id tk3mr29700363pab.104.1440262253860;
Sat, 22 Aug 2015 09:50:53 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mbkd0307.ocn.ad.jp (mbkd0307.ocn.ad.jp. [153.149.236.8])
by mx.google.com with ESMTP id f4si19167472pas.118.2015.08.22.09.50.36;
Sat, 22 Aug 2015 09:50:53 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.236.8 as permitted sender) client-ip=153.149.236.8;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.236.8 as permitted sender) smtp.mailfrom=[email protected]
Received: from mf-smf-ucb016.ocn.ad.jp (mf-smf-ucb016.ocn.ad.jp [153.149.231.3])
by mbkd0307.ocn.ad.jp (Postfix) with ESMTP id 4BFD311014E7;
Sun, 23 Aug 2015 01:50:35 +0900 (JST)
Received: from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
by mf-smf-ucb016.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id t7MGoWMp026328;
Sun, 23 Aug 2015 01:50:32 +0900
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by mv-osn-hkg002.ocn.ad.jp (Postfix) with ESMTP id 1764810C346;
Sun, 23 Aug 2015 01:50:31 +0900 (JST)
Date: Sun, 23 Aug 2015 01:50:30 +0900 (JST)
From: JANNETH ADAMS <[email protected]>
Reply-To: Peter Cruz <[email protected]>
Message-ID: <[email protected]>
Subject: Attention:Beneficiary,
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:;
Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $250us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166
Email Address: ([email protected])

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Peter Cruz will be sending
the Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$75us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Peter Cruz email
address ([email protected]) and he will direct
you where to send their transfer fees of $250us dollars, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
Mrs.Jenny Amed.
WESTERNUNION MONEYTRANSER BENIN.

Note: Call Mr. Peter Cruz with this Telephone Number: +22968520166 or +22968943957 for the fast release of your payment.
  by AlanJones
 
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel Nos.: +22968520166 & +22968943957
Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166
Email Address: ([email protected])

They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Peter Cruz will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.

Now fill the information bellow and forward it to Mr. Peter Cruz email address ([email protected]) and he will direct you where to send their transfer fees of $120us dollars, so make sure that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,

Mrs.Jennet Williams.
WESTERNUNION MONEYTRANSER BENIN.

Note: Call Mr. Peter Cruz with this Telephone Number: +22968520166 or +22968943957 for the fast release of your payment.
  by AlanJones
 
From: westernunion moneytransfer - [email protected]
Tel. Nos.: +22968520166 & +22968943957
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166 or +22968943957
  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.160
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.27.77.207 with SMTP id a198csp1805307wlb;
Tue, 23 Feb 2016 09:11:44 -0800 (PST)
X-Received: by 10.50.97.39 with SMTP id dx7mr17620326igb.70.1456247504319;
Tue, 23 Feb 2016 09:11:44 -0800 (PST)
Return-Path: <[email protected]>
Received: from mbkd0135.ocn.ad.jp (mbkd0135.ocn.ad.jp. [153.149.230.36])
by mx.google.com with ESMTP id 26si48037477iom.18.2016.02.23.09.11.40;
Tue, 23 Feb 2016 09:11:44 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.230.36 as permitted sender) client-ip=153.149.230.36;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.230.36 as permitted sender) [email protected]
Received: from mf-smf-ucb002.ocn.ad.jp (mf-smf-ucb002.ocn.ad.jp [153.149.227.4])
by mbkd0135.ocn.ad.jp (Postfix) with ESMTP id 4A9CF601102;
Wed, 24 Feb 2016 02:11:40 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb023 (mv-mta-ucb023.ocn.ad.jp [153.128.50.10])
by mf-smf-ucb002.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id u1NGmrM3060748;
Wed, 24 Feb 2016 02:11:37 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.165])
by ntt.pod01.mv-mta-ucb023 with
id MtBd1s0023akymp01tBdlf; Tue, 23 Feb 2016 17:11:37 +0000
Received: from mzcstore281.ocn.ad.jp (mz-fcb281p.ocn.ad.jp [180.37.202.200])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Wed, 24 Feb 2016 02:11:37 +0900 (JST)
Date: Wed, 24 Feb 2016 02:11:37 +0900 (JST)
From: Mrs Sandra Leon <[email protected]>
Reply-To: Mr Peter Cruz <[email protected]>
Message-ID: <[email protected]>
Subject: Attention:Beneficiary,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.160]
Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $120us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166
Email Address: ([email protected])

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Peter Cruz will be sending
the Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$120us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Peter Cruz email
address ([email protected]) and he will direct
you where to send their transfer fees of $120us dollars, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
Mrs.Sandra Leon.
WESTERNUNION MONEYTRANSER BENIN.