The world's premier anti internet scam, anti fraud information website 

  • [email protected] / +22998081507

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by HillBilly
 
[quote]ATTENTION:

THROUGH THE COMPLAINS AND REPORTS THIS COUNTRY ARE RECEIVING FROM UNITED
NATIONS (UN) AND AMERICAN GOVERNMENT, THE GOVERNMENT OF THIS COUNTRY
THROUGH MINISTRY OF FINANCE TRUST FUNDS HAS DECIDED TO END THIS ISSUE. IN
THIS REGARD THE MINISTRY OF FINANCE TRUSTS FUNDS HAS PROGRAMMED AND ORDERED
YOUR FUNDS ($950.000.00) TO BE PAY TO YOU THRUOGH WESTERN UNION AGENT BENIN
REPUBLIC. THE AMMOUNT YOU ARE TO RECEIVE EACH DAY IS 7,500USD PER DAY
THROUGH WESTERN UNION MONEY TRANSFER HERE TILLING YOUR FUNDS $950.000.00
ARE COMPLETED. IN ADOVED MENTION ISSUED THE MINSITRY HAS ISSUE A LAW AND
ORDERED IN NO CASE SHOULD YOU FUNDS TEMPERED OR BE TAKING AWAY TILL YOUR
ABOVED FUNDS ARE COMPLETED TO AVOID ANY COMPLAIN AND FURTHER PROBLEM. YOU
ARE THEREFORE, CONTACT WESTERN UNION OFFICE BLELOW NOW AND RECONFIRM YOUR
FULL INFORMATION,NAME,PHONE NUMBER, ADDRESS/WHERE AND TEST QUESTION AND
ANSWER, YOU WANT YOUR FUNDS TO BE SENDING TO YOU FOR IMMEDIATE START
SENDING YOUR FUNDS NOW

THIS IS WESTERN UNION TO CONTACT:
MR. JAMES FREEMAN,
WESTERN UNION MONEY TRANSFER
FINANCIAL BANK BENIN
E-mail: [email protected]
OFFICE MOBILE: +229 980 815 07.

REMEBER THAT THE MINISTRY OF FINANCE TRUST FUNDS HAS ORDERED THAT IN NO
CONDITION SHOULD YOUR FUNDS $950.000.00USD BE TEMPERED TILLING ALL YOUR
TOTAL FUNDS ARE COMPLETED FOR THIS GOVERNMNET MAY NOT WISH TO ATTAIN ANY
FURTHER COMPLAINS FROM ANYBOBY OR COUNTRY. YOU ARE ALSO ADVICED THAT EACH
MONEY YOU RECIEVED FROM THE WESTERN UNION YOU SHOULD LET THE MINISTRY KNOW
FOR OUR RECORDS PURPOSE TILLING THE END OF YOUR FUNDS. COMPLY NOW AS SOON
AS YOU ARE IN RECEIPT OF THIS MAIL AND SEND TO THEM THE REQUIRED ABOVE MENTIONED
INFORMATION TO START SENDING YOUR FUNDS 7500 USD AS FROM TODAY TO AVOID ANY
COMPLAIN AGAIN AND FURTHER PROBLEM IN RECEIVING YOUR FUNDS. PLEASE IF YOU
ARE NOT THE REAL BENEFICIARY DON'T RESPONDS OR DELETE.

THANK
YOURS IN SERVICE[quote]

Received: from localhost (mail-web11-mia.terra.com [208.84.242.149]) (authenticated user institutosupcatedral!speedylm) by mail-smtp07-mia.tpn.terra.com (Postfix) with ESMTPA id F0D68C002060; Tue,
4 Oct 2016 17:28:20 +0000 (UTC)
reply-to: [email protected]
date: Tue, 04 Oct 16 17:28:20 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: INTERNATIONAL MONETARY FUND
x-origin: 197.234.219.90
from: "MR MOMOH GENDERSON." <[email protected]>

IP: 197.234.219.90
Decimal: 3320503130
Hostname: 197.234.219.90
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
  by HillBilly
 
identical text in the scam letter. Just a few hours later in a different email box of mine. The IP's are different, but close enough he probably just moved down the street to a different internet cafe to work his criminal deeds.
Received: from localhost (mail-web11-mia.terra.com [208.84.242.149]) (authenticated user institutosupcatedral!speedylm) by mail-smtp03-mia.tpn.terra.com (Postfix) with ESMTPA id D9C97C0000B0; Wed,
5 Oct 2016 08:22:07 +0000 (UTC)
reply-to: [email protected]
date: Wed, 05 Oct 16 08:22:07 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: CONTACT WESTERN UNION OFFICE
NOW FOR YOUR FIRST PAYMENT OF $5000
x-origin: 197.234.219.54
from: "MR MOMOH GENDERSON." <[email protected]>
IP: 197.234.219.54
Decimal: 3320503094
Hostname: 197.234.219.54
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou