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  • Ricardo Anyawulugo [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
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.39
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp191963ybg;
Sat, 7 Nov 2015 01:51:23 -0800 (PST)
X-Received: by 10.25.65.2 with SMTP id o2mr439707lfa.12.1446889883604;
Sat, 07 Nov 2015 01:51:23 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp302.alice.it (smtp302.alice.it. [82.57.200.118])
by mx.google.com with ESMTP id un4si3019106lbb.142.2015.11.07.01.51.23;
Sat, 07 Nov 2015 01:51:23 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) client-ip=82.57.200.118;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) smtp.mailfrom=[email protected]
Received: from feu3-alice (82.57.204.58) by smtp302.alice.it (8.6.060.43)
id 5613B79801B7BF1E; Sat, 7 Nov 2015 10:39:44 +0100
Received: from (41.138.89.39) by wmlight.rossoalice.alice.it; Sat, 7 Nov 2015 10:39:44 +0100
Message-ID: <[email protected]>
Date: Sat, 7 Nov 2015 10:39:44 +0100 (CET)
From: FEDERAL MINISTRY OF FINANCE <[email protected]>
Reply-To: [email protected]
Subject: CONTACT WESTERN UNION OFFICE FOR UR FUND TRANSFER.
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.138.89.39
Attention My Dear Beneficiary!

How are you today as well as your family? The board of (F.M.F) FEDERAL
MINISTRY OF FINANCE Benin Republic are hereby for your special notice. This e-
mail has been issued to you in order to official inform you that we have
completed an investigation on an International Payment in which was issued to
you by an International Lottery Company with the help of our newly development
technology (International Monitoring Network System) We have discovered that
your e-mail address was automatically selected by an Online Balloting
investigation and we discovered that your e-mail won the money from an Online
Balloting System and we have authorized this winning to be paid to you via
Western Union money transfer under Eco Bank PLC Benin Rep, it is under control
of Mr. Jim Michael, The Western Union General Manager and we told him that you
will contact him with your full information where he will be transferring your
money on daily basis at rate of US$5,000.00 per a day until the total sum of
US$2.800, 000.00M is completely received by you.

Note: that you can only be required to pay them sum of $99.00 only for their
transfer charge fee before they will start sending your daily payment of
$5000.00 per a day.Besides, my dear, this is the only opportunity for you and
you have to comply with them in good manner so that your funds shall be
transferred to your designated address. But remember that after ( four 4 days)
if you fail to make the payment required then we will divert your funds to
Government treasury account, to avoid problem or we will cancel the transfer as
for now until next year because this year is not like last year. So, contact
the western union director with below information listed and co-operate in good
manner with him to enable the Western Union help you out to start transferring
your wining fund to you on rate of $5,000.00 every day.

Contact Person:== Mr. Ricardo Anyawulugo,
Contact Phone number === +229 991 96616
Contact Email== ([email protected])
the Western Union Manager.

These are the information you have to fill and send it to him.

Your Full Name.............
Country..............
City................
Occupation........
Gender.............
Age.................
Phone number.......
Copy of your ID..........

You can contact them with your above required information so that they will
send your payment direct to your correct address. Hope to hear from you as soon
as you got all your total funds of $2.8m from the western union department.

Thanks for your patience.

Mrs. Linda Okewele.