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  • Dr. Bona Yayie [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: 197.234.219.74
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.55.47.194 with SMTP id v185csp1456906qkh;
Sat, 19 Dec 2015 04:45:05 -0800 (PST)
X-Received: by 10.194.92.229 with SMTP id cp5mr9814838wjb.163.1450529105862;
Sat, 19 Dec 2015 04:45:05 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp303.alice.it (smtp303.alice.it. [82.57.200.119])
by mx.google.com with ESMTP id t15si33692186wju.169.2015.12.19.04.45.05;
Sat, 19 Dec 2015 04:45:05 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.119 as permitted sender) client-ip=82.57.200.119;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.119 as permitted sender) smtp.mailfrom=[email protected]
Received: from feu21-alice (82.57.204.76) by smtp303.alice.it (8.6.060.43)
id 564C595701C50155; Sat, 19 Dec 2015 13:45:05 +0100
Received: from (197.234.219.74) by wmlight.rossoalice.alice.it; Sat, 19 Dec 2015 13:45:05 +0100
Message-ID: <[email protected]>
Date: Sat, 19 Dec 2015 13:45:05 +0100 (CET)
From: "Dr. Bona Yayie" <[email protected]>
Reply-To: [email protected]
Subject: OFFICE OF THE PRESIDENT OF FEDERAL PEOPLE REPUBLIC OF BENIN
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.74
OFFICE OF THE PRESIDENT OF
FEDERAL PEOPLE REPUBLIC OF BENIN
LIBERATION PALACE COTONOU
REPUBLIC DU BENIN
FROM THE DESK OF THE PRESIDENT
His Excellency
Dr. Bona Yayie
President & Commander-Of-The-Armies-Forces
Liberation Palace
REF NO:.........PDSF/OSI/11/ DSF2O15
DATE:-...011/25/2015

ATTENTION

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS TROUGH OUR
PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE 72HOURS TO EFFECT PAYMENT
OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU
CASH UP YOUR FIRST $4500.00 FROM YOUR TOTAL (FUND OF $1.250.000.00 )
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM,TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY WHATEVER YOU HAVE FOR
THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP YOUR FIRST $4500.00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
RECEIVE AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE
RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. OUR CONTACT
E-MAIL([email protected]) ADDRESS

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$4500.00 TODAY AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL
ADDRESS TO AVOID MISTAKE DO THAT FOR YOUR
PAYMENT.

HERE ARE THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND

1.RECEIVER :::::Frank Onu
2.COUNTRY:::::::BENIN REPUBLIC
3.CITY::::::::::COTONOU.
4.QUESTION:::::::AS SOON AS?
5.ANSWER::::::::POSSIBLE.
6.AMOUNT::::::::::::::::
YOU HAVE AT HAND MTCN:::::::::
SENDER NAME:::::::::::::::::::
SENDER ADDRESS:::::::::::::::::::
TEL::::::::::::::::::::::::::::::

AWAITING FOR YOUR URGENT MAIL TODAY.Remember this Code number which is
meant for your security{W.P.TRUST GOD)
I WISH YOU GOOD LUCK AND HAPPY MAY.

YOURS IN SERVICE VICE PRESIDENT BARRISTER S.N.OKONKWO.. WESTERN UNION
HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT
OFFICE THIS IS OUR CONDUCT CODE
Remember that Winners never STOPPED midways on their track but went
ahead boldly without Fears to the Finishing Line to win the Crown!!!

HIS EXCELLENCY THE PRESIDENT,
Email([email protected])

Dr. Bona Yayie
Presiednt & Commander-in-Chief Of The Armies Forces
Republic Du Benin
  by Tim Atem
 
Using the same email address [email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.58
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.55.47.194 with SMTP id v185csp2305846qkh;
Sun, 31 Jan 2016 11:19:18 -0800 (PST)
X-Received: by 10.194.240.66 with SMTP id vy2mr18956799wjc.28.1454267958496;
Sun, 31 Jan 2016 11:19:18 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp303.alice.it (smtp303.alice.it. [82.57.200.119])
by mx.google.com with ESMTP id s8si10401150wmf.111.2016.01.31.11.19.18;
Sun, 31 Jan 2016 11:19:18 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.119 as permitted sender) client-ip=82.57.200.119;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.119 as permitted sender) smtp.mailfrom=[email protected]
Received: from feu12-alice (82.57.204.67) by smtp303.alice.it (8.6.060.43)
id 568DCDAD01522D5B; Sun, 31 Jan 2016 20:19:18 +0100
Received: from (197.234.219.58) by wmlight.rossoalice.alice.it; Sun, 31 Jan 2016 20:19:18 +0100
Message-ID: <[email protected]>
Date: Sun, 31 Jan 2016 20:19:18 +0100 (CET)
From: BARR JAMES WILLIAMS <[email protected]>
Reply-To: [email protected]
Subject: PLEASE DON’T OVER-LOOK THIS E-MAIL.
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 197.234.219.58
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN

PLEASE DON’T OVER-LOOK THIS E-MAIL.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I
HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME
RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT
ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I
PROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS GOING AROUND THE
GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY’S TO SCAM
MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY
IS A SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG
THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND
TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS
MATTER AND THAT IS EXACTLY WHAT I’M DOING SO FAR BY TRY MY BEST TO
MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY TO
SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH
THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND .
ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS
HAPPENING TO PEOPLE IN THIS GLOBL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO
YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT
FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY
FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE
MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $45.00 YOUR FUND WILL
BE TRANSFER TO YOU IMMEDIATELY.

WESTERN UNION OR MONEY GRAM INFORMATION

RECEIVER NAME::::LUIS OBADI
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS / COTONOU
QUESTION:... IN GOOD
ANSWER:... WE TRUST
AMOUNT:.............$45USD
MTCN:.........................
SENDERS NAME:.........

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
EMAIL([email protected])


BARR JAMES WILLIAMS