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  • Robert Wilson [email protected]

  • 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
 
Delivered-To: <snipped>
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for <<snipped>>
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Reply-To: [email protected]
Date: Sun, 13 Sep 2015 00:00:44 +0100
Message-ID: <CAOn0FAqmJLOAwUFxDBW3qpO986p_0VkoMsT5A4_2S9ec7Xxwtw@mail.gmail.com>
Subject: listening very attentively
From: Commercial Bank <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/mixed; boundary=089e01177373567743051f94cdc7
Bcc: <snipped>
Attention very attentively,

I had come down to Benin Republic for the sake of your $2.5million release
clause according to the instruction given to me by U.S. Department of
Homeland Security to meet Benin Republic Ministry of Finance for the
clearance of your fund and transfer your fund through our
International Commercial Bank of Ghana.

The Ministry of Finance chairman made it clear that they did not seize
your fund with intention of claiming your fund or something else only
that they need your present to claim your fund by your self and sign
that you had claimed your fund kept in their custody or you send $78
dollars to help them obtain clearance certificate on your behalf while
the clearance certificate will be an evidence that your fund had
released to you.

I asked them a lot of questions regarding the important of the $78
from you and they insisted that the receipt of the $78 must
compulsorily send from you before your fund will be cleared out of
their office and they stated further that the receipt will show them
that you are the one indeed who come to claim your fund not another
person but you.I had contacted U.S. Department of Homeland Security
Chairman with complain of the release clause they (Ministry of
Finance)placed on your fund and the management of both parties had
took an oath together that your fund will released immediately they
confirmed the receipt of $78 otherwise their government will be rule
out of international participation in every area.

Your urgent reply is waiting with the receipt of the $78 as you can
see that the agreement had mandated in favor your transfer since
Ministry of Finance is ready to release your fund to avoid facing the
trouble of America Homeland Security who is very angry with them.

You can send the $78 with my name through Western Union Money Transfer
since U.S.Department of Homeland Security asked me to volunteer my
self and transfer your fund through our International Commercial Bank
of Ghana freely as soon as i cleared your fund and am assuring you that your
past will be over once you send this only $78.

Receiver's name:Robert Wilson
To Benin Republic
City:Cotonou
Question:It is?
Answer:Ok

You can fill your account details when sending the receipt of the $78 and
note that you have from today till 18th September to send the $78
as your transfer programmed by Homeland Security and this is your best
opportunity to claim your fund.May The Lord Be With You In Jesus
Name.AMEN.

Best Regards
Robert Wilson

Image
  by Tim Atem
 
Using the same email address [email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.176.107
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
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Mon, 14 Sep 2015 09:57:57 +0900 (JST)
Date: Mon, 14 Sep 2015 09:57:56 +0900 (JST)
From: Commercial Bank <[email protected]>
Reply-To: Commercial Bank <[email protected]>
Message-ID: <[email protected]>
Subject: Attention for the hand of God is in your transfer
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.85.176.107]
To: undisclosed-recipients:;
Attention for the hand of God is in your transfer.

I'm writing this urgent message to you to update you with the latest improvement in your fund release clause because i contacted Benin Republic department of Justice with complains of the release clause their ministry of finance placed on your fund and their department of justice tackled them over their decision of demanding $78 from you since they said that the receipt of $78 is only for them to confirmed that you are the one who send the fee to claim your fund not another person but you,why not $40 dollars.

Now they (ministry of finance) had agreed and ready to release your fund with the receipt of $40 not the initial $78 as they have no choice but to obey the governor of the department of Justice who blasted them and urges them to accept $40 and release your fund to avoid failing in the trap of the angry Homeland Security of America who is monitoring the situation of your fund on their custody.

I'm writing as urgent as i can for you to know that no need of sending $78 since Benin republic department of justice's governor had urges them to release your fund with the receipt of $40 and i can say that you are lucky for being granted this opportunity from Benin republic department of justice's governor after my report to them.I explained to the department of justice's governor that i even want to pay $78 for you but their ministry of finance insisted that the receipt of $78 must compulsorily send from you before they will release your fund for them to know that it is you indeed who send the fee to claim your fund not another person but you.

He understand them for the above reason and question them why not $40, the fee you can be able to afford if it is not their intention to inherit your fund which they have no answer for that question because i accused them for trying to inherit your fund since i knew that America Homeland Security is on my back as am acting by their order.

I can see that the time for you to receive your money is now and you have to send the $40 faster than expected so that your fund will be released as department of justice's governor is still concern on the releasing of your fund.Remember to fill your account information in the form i sent to you in my last email -when sending the payment information of the $40 or you can send your account details for me to help you fill it correctly.May your life remain lucky for ever in Jesus name.A men.

Best Regards
Robert Wilson