Brian William [email protected]

[Tim Atem]

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

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Date: Mon, 21 Sep 2015 08:34:49 +0900 (JST)
From: "Mr. Brian William Jr" <[email protected]>
Reply-To: "Mr. Brian William Jr" <[email protected]>
Subject: Attention, Good Morning Esteem customer.
To: undisclosed recipients: ;
MIME-Version: 1.0

Attention, Good Morning Esteem customer.

Notification and Guarantee From Bank Of America Stamp by the General
Manager and sign by U.S Treasury Department IMF and Guarantee to send your
Money back if you did not received your funds into your account after paying
This

charge that stated. Agreement was made yesterday after the meeting held
at our Cooperative Headquarter in New York that once you send the $50
today for the

Information NICKS OFOR that your $4.7million, will definitely
Transferred to your account whiting 3hours with out any more charge, We
Give

you 100% of guarantee that this payment of $50 will be the only fee
that you will send to carry out the delivery with out any more charge,
if there any
More fee is required after sending this $50 that we the
bank of America guarantee you we will be responsible it and make sure
that you received your $4.7million as I
Promise.

The payment
is for the certificate of ownership that will be made on your name
before your transfer and 4working days is given to complete your
transfer into your nominated bank account or through ATM CARD delivery
and check.

Therefore, you are advised to proceed today and send
the fee and be rest assured that there is no more charge after this
payment of
$50 and I guaranteed you that if there any more charge after sending
This $50 this bank will be responsible for it and make sure that you received your
$4.7million,

So proceed to money gram and send the money to this information. And
get back to us with the payment Ref no or Mtcn no,

RECEIVER'S NAME .......NICKS OFOR
COUNTRY... BENIN REPUBLIC
CITY.............COTONOU
QUESTION...COLOR
ANSWER......BLUE
AMOUNT.....$50 USD.ONLY
MTCN........
SENDER NAME..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER

We are waiting for your reply with the payment, Detail.

YOURS FAITHFULLY,
Mr. Brian William Jr
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,
CHARLOTTE, N.C.BANK OF
AMERICA, N.A.MEMBER FDIC.(C) 2012
BANK OF AMERICA CORPORATION. ALL
RIGHTSRESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

[Tim Atem]

Using the same email address [email protected]

Header Analysis Quick Report
Originating IP: 41.138.89.41
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Wed, 21 Oct 2015 06:51:51 +0900 (JST)
From: "Mr.Joe Sherwood" <[email protected]>
Reply-To: "Mr.Joe Sherwood" <[email protected]>
Subject: FROM THE BRITISH HIGH COMMISSION,
To: undisclosed recipients: ;
MIME-Version: 1.0

FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.


The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
Bokinafaso received a report of scam against you and other British/US
citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso
And Ghana have compensated you due to meeting held with Four countries
Government and the world high commissions against fraud activities by
the Four country Citizens.Your name was among those that scammed as
listed by the West Africa Financial Intelligent Unit (WAFIU).
Compensation has been issued out in Certified ATM VISA CARD worth of
$10.500.000.00 USD to all the affected victims and has been already in
distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday
and we wish to advise you to see to the
instructions of the Committee to make sure you receive your ATM CARD
immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatches
your compensation before Saturday. You are assured of the safety of
your ATM CARD and availability and be advised that you should stop
further contacts with all the fake people and fake security companies,
scammers Bank who is collaboration scammed you. So you are advice to
contact the lawyer in charges of this FUNDS and his name is Barrister
Jongwan Wantcalf.
and make sure you contact him immediately for more
details before this week end.

Name: Barrister Jongwan Wantcalf.
CHAMBER NUMBER.2103VC.
Contact E-mail Address :

Contact him with your full delivery information regarding of the ATM
CARD to be delivered to you by the Post/Mail service and also any
beneficiary will be responsible for Post/Mail fees so as to avoid any
scam and the fees is just only $45.usd and you will receive your ATM
CARD from British High Commission because as soon as you

contact the lawyer in charges of your ATM CARD he will alert the
united state bureau and injunction with your state police for the
ATM CARD to be Posted/Mailed to you without any restriction and
problem when the ATM CARD get to you in your location area. WAFIU
further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above
mentioned courier services in Benin, Nigeria and Ghana and thereby
have made a concrete arrangement with the Post Office Benin Republic
for a safe delivery to your door-step once the beneficiary meets up
the demand of the conveyance.

Here is the information where to send the post charges of $45.usd
today.through western union or money gram.

Receivers Name:===GODWIN NNALUE
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$45.usd
MTCN =======?
SENDER'S====

We are here to fight and against crimes and fraudulent acts.

Yours in Service

Mr.Joe Sherwood
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