Jonathan Beard [email protected] 509-240-9685

[Tim Atem]

Header Analysis Quick Report
Originating IP: 69.175.71.162
Originating ISP: Singlehop
City: Chicago
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

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Message-ID: <[email protected]>
Date: Sun, 6 Dec 2015 21:54:25 +0100 (CET)
From: "Mr. Jonathan Beard" <[email protected]>
Reply-To: [email protected]
Subject: Mr. Jonathan Beard
Mime-Version: 1.0
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X-Originating-IP: 69.175.71.162

From the Desk Of Mr.Jonathan Beard
Federal Reserve Bank
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
Phone: +1 (509-2409-685)
From the desk of Mr Jonathan Beard
We apologies for the delay of your payment and all the inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.
From the records of outstanding contractors due for payment with federal
Government of U.S.A your name was discovered as next on the list out of the 11
outstanding contractors who have not yet received their payments during the 3
years tenure of the previous administration in office please bear with us for
making this initial contact through email. Meanwhile, a woman came to this bank
a few days ago with a letter claiming to be your true representative and is
willing to pay $250 the wire/transfer charge to have the fund delivered to her.
Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from
you or not so that the federal government will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this information’s for verification purpose so that
your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated
bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Address:
8. Working Id/ int’l Passport
9. Your telephone number
Secondly,the only money you pay for the transfer to take place is just $250
being the approval payment certification from the government of Benin,and you
are giving a limited time to send the payment and please be advise that you are
to send the payment to American Embassy office in Benin and you are to use this
information to send the $250 and please be informed that you are not going to
pay any other payment to any body and do not be deceived by any body to send
any other payment.
As soon as the Payment information is received, your funds will be wired to
your bank account directly from Federal Reserve Bank New York USA . We shall
proceed to issue all payments details to the said Mrs. Annette Stillman if we
do not hear from you within the next three working days from today. We are
sorry for any inconvenience the delay in transferring of your fund must have
caused you.
Sincerely.

Mr. Jonathan Beard

[Tim Atem]

They're using a new email address [email protected] and even have a disclaimer in this email explaining why:

This is to inform you that we have a problem in our email address the hackers
just hack this email:[email protected]. you have to stop emailling
to this one now and start with this current email address now this is the real
one now ([email protected]) you have to get back to us through this
email now and i got your email that you promise to make the payment by tomorrow
to enable us proceed with your transfer without any more delay to this
transation
ok

Header Analysis Quick Report
Originating IP: 41.138.89.201
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Message-ID: <[email protected]>
Date: Tue, 8 Dec 2015 16:52:45 +0100 (CET)
From: "Mr. Jonathan Beard " <[email protected]>
Reply-To: [email protected]
Subject: Mr. Jonathan Beard
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 41.138.89.201

This is to inform you that we have a problem in our email address the hackers
just hack this email:[email protected]. you have to stop emailling
to this one now and start with this current email address now this is the real
one now ([email protected]) you have to get back to us through this
email now and i got your email that you promise to make the payment by tomorrow
to enable us proceed with your transfer without any more delay to this
transation
ok

From the Desk Of Mr.Jonathan Beard
Federal Reserve Bank
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
Phone: +1 (509-2409-685)
From the desk of Mr Jonathan Beard
We apologies for the delay of your payment and all the inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.
From the records of outstanding contractors due for payment with federal
Government of U.S.A your name was discovered as next on the list out of the 11
outstanding contractors who have not yet received their payments during the 3
years tenure of the previous administration in office please bear with us for
making this initial contact through email. Meanwhile, a woman came to this bank
a few days ago with a letter claiming to be your true representative and is
willing to pay $250 the wire/transfer charge to have the fund delivered to her.
Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from
you or not so that the federal government will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this information’s for verification purpose so that
your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated
bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Address:
8. Working Id/ int’l Passport
9. Your telephone number
Secondly,the only money you pay for the transfer to take place is just $250
being the approval payment certification from the government of Benin,and you
are giving a limited time to send the payment and please be advise that you are
to send the payment to American Embassy office in Benin and you are to use this
information to send the $250 and please be informed that you are not going to
pay any other payment to any body and do not be deceived by any body to send
any other payment.
As soon as the Payment information is received, your funds will be wired to
your bank account directly from Federal Reserve Bank New York USA . We shall
proceed to issue all payments details to the said Mrs. Annette Stillman if we
do not hear from you within the next three working days from today. We are
sorry for any inconvenience the delay in transferring of your fund must have
caused you.
Sincerely.

Mr. Jonathan Beard

[Tim Atem]

Same name and number with a new email address [email protected]

Header Analysis Quick Report
Originating IP: 197.234.219.74
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Message-ID: <[email protected]>
Date: Fri, 11 Dec 2015 18:27:41 +0100 (CET)
From: "Rev. Dr. John David," <[email protected]>
Reply-To: [email protected]
Subject: From the Desk Of Mr.Jonathan Beard
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 197.234.219.74

From the Desk Of Mr.Jonathan Beard
Federal Reserve Bank
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
Phone: +1 (509-2409-685)

From the desk of Mr Jonathan Beard

We apologies for the delay of your payment and all the inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.

From the records of outstanding contractors due for payment with federal
Government of U.S.A your name was discovered as next on the list out of the 11
outstanding contractors who have not yet received their payments during the 3
years tenure of the previous administration in office please bear with us for
making this initial contact through email. Meanwhile, a woman came to this bank
a few days ago with a letter claiming to be your true representative and is
willing to pay $155 the wire/transfer charge to have the fund delivered to her.
Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from
you or not so that the federal government will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this information’s for verification purpose so that
your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated
bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Address:
8. Working Id/ int’l Passport
9. Your telephone number

Secondly,the only money you pay for the transfer to take place is just $155
being the approval payment certification from the government of Benin,and you
are giving a limited time to send the payment and please be advise that you are
to send the payment to American Embassy office in Benin and you are to use this
information to send the $155 and please be informed that you are not going to
pay any other payment to any body and do not be deceived by any body to send
any other payment.

As soon as the Payment information is received, your funds will be wired to
your bank account directly from Federal Reserve Bank New York USA . We shall
proceed to issue all payments details to the said Mrs. Annette Stillman if we
do not hear from you within the next three working days from today. We are
sorry for any inconvenience the delay in transferring of your fund must have
caused you.

Sincerely.
Mr. Jonathan Beard

[Tim Atem]

Same email address [email protected] with a new phone number.

from: James C Emma - [email protected]
reply-to: [email protected]
phone number: 509-240-9655

From the Desk Of MrJames c emma
Federal Reserve Bank
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United
States
ADDRESS : 33 Liberty St New York , NY 10045-0001
Phone: +1 (509-2409-655)
From the desk of Mr Jonathan Beard
We apologies for the delay of your payment and all the
inconveniences we might
put you through, while we were having some minor problems
with our payment
system which in all case not meeting up with fund
beneficiary payments, we
apologies once again.
From the records of outstanding contractors due for payment
with federal
Government of U.S.A your name was discovered as next on the
list out of the 11
outstanding contractors who have not yet received their
payments during the 3
years tenure of the previous administration in office please
bear with us for
making this initial contact through email. Meanwhile, a
woman came to this bank
a few days ago with a letter claiming to be your true
representative and is
willing to pay $199 the wire/transfer charge to have the
fund delivered to her.
Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if
this woman is from
you or not so that the federal government will not beheld
responsible for
paying into wrong account, if this woman is not your
representative, you
requested to fill and send this information’s for
verification purpose so that
your fund valued ($4.700, 000.00 usd) will be remitted in to
your nominated
bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Address:
8. Working Id/ int’l Passport
9. Your telephone number
Secondly,the only money you pay for the transfer to take
place is just $199
being the approval payment certification from the government
of Benin,and you
are giving a limited time to send the payment and please be
advise that you are
to send the payment to American Embassy office in Benin and
you are to use this
information to send the $199 and please be informed that you
are not going to
pay any other payment to any body and do not be deceived by
any body to send
any other payment.
As soon as the Payment information is received, your funds
will be wired to
your bank account directly from Federal Reserve Bank New
York USA . We shall
proceed to issue all payments details to the said Mrs.
Annette Stillman if we
do not hear from you within the next three working days from
today. We are
sorry for any inconvenience the delay in transferring of
your fund must have
caused you.
Sincerely.

James c emma

Header Analysis Quick Report
Originating IP: 197.234.219.20
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

[Tim Atem]

from: Rev. David - [email protected]
reply-to: Rev. David - [email protected]

Note that I am glad to let you know that after an official meeting heed Yesterday the management has agreed to render you a help so that you can receive your overdue payment, Now there have agreed to reduce the requested charge to $69 and you will receive your fund within 12hrs upon the payment confirmation,

Also note that this was issued because of your long time delay on this transaction so therefore you have to act fast now if you are still interested in receiving your fund otherwise your money will be diverted into government treasury account, so your sooner response is highly needed immediately if you are still interested because your delay of responding back today shows that you are know longer interested,

Hope to hear back from you today