[email protected] / +22961669768

[HillBilly]

Mr. Scott Harper <[email protected]>
3:22 AM (3 hours ago)

to

Attention:

This is to inform you that the America Embassy office was instructed to
transfer your fund $985,000.00 US Dollars compensating all the SCAM VICTIMS,
and your email was found as one of the VICTIMS by the America security leading
team and America’s representative officers. So between today the 11th of July
till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars
per day. However be informed that we have already sent the $5,000.00 dollars
this morning to avoid cancellation of your payment, remaining the total sum of
$979,000.00.

You have only six hours to Call# this office upon the receipt of this email the
maximum amount you will be receiving per day “starting from today is $5,000.00
and the Money Transfer Control Number of today is below.

NOTE: The sent $5,000.00 is on-held because of the instruction from US Embassy’
s Delegates, they asked us to place it on hold by requesting the (Clean Bill
Record Certificate) in order to fulfill all necessary obligation to avoid any
hitches while sending you the payment through Western Union money transfer, the
necessary obligation i mean here is to obtain the (Clean Bill Record
Certificate).

Below is the information of today, you may not be able to track it in our
website www.westernunion.com,because the obligation has not been carried out.
We haven’t affected it online for security reasons, to avoid hackers stealing
the money online.

Sender Name:....... Peter Iwunor
MTCN:.............. 9422289046
Question:.......... Time
Answer:............ 6hrs
Amount:............ $5,000.00

We need the below details from you, to enable us fully activate the payment to
your name for it to reflect in your country's western union branch office, and
to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................

Furthermore you are advised to call us as the instruction was passed that
within 6hours without hearing from you, Consider your payment canceled. Number
to call is the below listed managing director's office of the release order
Call#: +22961669768. Email them via ([email protected]) (www.western union.com
immediately!!!

Thanks

Received: from (41.85.176.20) by wmlight.pc.tim.it;
Tue, 25 Oct 2016 12:22:41 +0200
Message-ID: <[email protected]>
Date: Tue, 25 Oct 2016 12:22:41 +0200 (CEST)
From: "Mr. Scott Harper" <[email protected]>
Reply-To: [email protected]
Subject: Pick Up Your $5,000.00USD Immediately. Call# +22961669768
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 41.85.176.20

IP: 41.85.176.20
Decimal: 693481492
Hostname: 41.85.176.20
ASN: 28683
ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

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

[Tim Atem]

Using the same [email protected] email address.

from: Mr. Scott Harper - [email protected]
reply-to: Mr. Scott Harper - [email protected]

Attn Dear Beneficially,

Greetings to you today,

We the United bank for African are hereby to let you know that we had a meeting this morning with IRS and Federal Minister Of finance regarding the unclaimed funds abandoned inside our bounded account and the funds worth the sum of $9.2 Million USD which our Government instructed us to transfer this funds to your personal account in your bank For the compensation of scam victim as we find your email id among those who was scam here in Africa for the past, so the only thing you will do is to comply with us and be informed that you will only pay for the exchange of ownership certificate the total money will immediately transfer to your bank account without any delay.

Finally you can now directly Reconfirmed your banking information such as below,

Your Full Name............
Destination Home address..........
Current Phone Num............
Account Name..........
Bank Name.........
Bank Address........
Routing Num...........
Swift Code Num..........
Age........
Sex.............
Occupation...........
Marital Status............
Copy of Your ID or Passport.........
Email id...........

Thanks for your understanding as you reconfirm all these required information so then we will proceed with more details concerning the transfer of your funds.

Regards

Mr. Scott Harper.
Msg From Mr. Scott Harper. African Bank