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

  • [email protected] Mr. Don C. John

  • 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 buried under 419s
 
Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net [200.11.173.10])
(8.14.4/8.14.4) with ESMTP id r9FBklQC088755
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO)
(envelope-from [email protected])
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-01 (webmail-01.datacenter.cha.cantv.net [200.11.153.84])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id r9FBi58B006888;
Tue, 15 Oct 2013 07:14:06 -0430
X-Matched-Lists: []
Received: from 41.85.176.18 ([41.85.176.18]) by webmail-01.mgmt.cantv.net (Cantv Webmail) with HTTP; Tue, 15 Oct 2013 07:14:05 -0430 (VET)
Date: Tue, 15 Oct 2013 07:14:05 -0430 (VET)
From: Geoge Omata <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <2118073443.736188.1381837445985.JavaMail.nitido@webmail-01.mgmt.cantv.net>
Subject: The First $5,000 Was Sent Today.
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.85.176.18]
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3



Atten Beneficiary,

This is your first Payment of $6,000 usd register today in your name, So kindly reconfirm as, Your Receiver Name, Your Address, and your Telehopen number, your text Question and Answer your Age to the office For your approval payment of $2.5Million sign to release immediately to you, Contact Western union Office immediately.

Name: Mr. Don C. John
TEL: +229 66-04-06-53
E-mail ( [email protected] )

Your western union, maximum amount receiving each day From tomorrow is $6,000.00 daily until the funds complete Transferred. Once we receive info. the transfer will commence.

Best Regards
Mr.George Omata
  by AlanJones
 
From: Mr. Jeh Johnson - [email protected]
Reply-to: "Mr. Jeh Johnson" - [email protected]
Tel. No.: +16123511360
WELCOME TO WESTERN UNION MONEYTRANSFER
WELCOME TO WESTERN UNION MONEYTRANSFER
SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel:16123511360



i received your mail concerning your daily payment of $5000.00Usd as directed
to this office, yes it is true that you have fund of $4.8USD , it was
deposited by the United Nation in your name and the instruction was to transfer
the money to you and we have been waiting to hear from you since regarding the
issue.
According to an instruction from the western union head office here in Benin
Republic which indicates that i should be sending $5000.00Usd daily until the
total of $4.8USD is completely transferred to you,

In accordance to the engagement agreement with Benin Foundation De France (IMF
/ ECO-WAS / UNITED NATIONS) which we were clearly warned not to tamper with
your fund and no deduction for whatever reason, stating that it is a measure to
safeguard the fund of the beneficiaries from embezzlement and misdirection.

We the Western Union here in Benin Republic has limited transfer rate because
of International communities and Ant-Terrorist/Drug Law so, we are permitted to
transfer $5,000.00 daily until your total payment is completed.

Now we have already sent $5000.00Usd in your name today and all the necessary
arrangement concern the MTCN and sender's name is ready for your pickup at any
western union office nearest to you, but still on hold due to the unpaid
endorsement & activation file fee amount of $105dollar you are suppose to pay
before your daily transfer will be made available to you to pick up on daily.
You are required to send us $105dollar to activate your payment file account
before you will start receiving your fund immediately.

Note: it is vital that you send the money today because we would not be allowed
to install your funds to you without this your payment file account being
activated. You also have to understand that we give only 3 days to have your
file reconfirmed otherwise it will be cancel and divert into Government
treasurer/purse.

So therefore you are official advice to act fast upon receipt of this email so
that we will activate your file before the given date will expire. Therefore,
you are required to send our access charge of $105 dollar only to activate your
payment file so that you will start receiving your fund daily in this office,
as they assured me, so do not delay any more so that i will meet up to send you
your first payment today due to that we are mandate to be sending $5000 to you
once in a day.

Now here is the Available MTCN number but due to the Inland Revenue upgrade of
your file and stamping fee $105 dollar the MTCN number is not completed remain
two digit number is on hold until you paid the charges fee $105 dollar the one
MTCN number will be releasing to you immediately to pick up the $5000 usd from
us.

SENDER’S NAME.... DR.BEN WILLIAMS
SENDER’S COUNTRY:…..BENIN
QUESTION........ when
ANSWER..........today
AMOUNT:....... $5000.00 USD
Receiver’s Name..
MTCN:..... 98562223??

Quickly get back to us here and indicate if you can be of great help to this
before the transfer will be canceled. Remembered that the IRS said without the
payment of $105 dollar, there will not be any further transfer of your fund.

Try you possible best to see if you send the little fee so that Inland Revenu
clearance of your file and stamping so the Inland Revenue office will be
release the MTCN:..... 98562223?? Complete to transfer to you ok

1) Receiver’s Name::::: JOE NADIS
2) Country: Benin Republic
3) City Cotonou
6) Amount........$105dollar
7) Mtcn Control Number ..........

Get back to me as soon as you receive this mail. Or you call me +16123511360
You are welcomed..

Thanks for being patient.

Sincerely,
Mr. Jeh Johnson
Western Union Managing Director
Office#:+16123511360
Email,[email protected]
  by AlanJones
 
From: Rev.Steven Williams - [email protected]
Reply-to: "Rev.Steven Williams" - [email protected]
Tel. No.: +22962420040
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Government Ball;Box pos tale :BK 1280 - Nairobi.

ATTENTION,

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $80.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $80.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $80.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $80.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union or money gram immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $80.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $80.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $80.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $80.00 USD.

Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,000 in 2
payment everyday.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:
Receiver Name :::::::: SMITH OBY
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $80.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

Yours Sincerely

Rev.Steven Williams
Foreign Operation Manager
Telephone +229 62420040
FINANCIAL MINISTER OF FEDERAL REPUBLIC OF BENIN RESPOND URGENT FOR YOUR PAYMENT,