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  • Western Union/Mark James - [email protected]

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Who are you really talking to? Check their location - InfoSniper
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Maggie Matlock
 
ipTRACKERonline.com wrote:
Header Analysis Quick Report

Originating IP: 41.216.44.199
Originating ISP: Opt Benin / Benin Telecom
Country of Origin: Benin
From: "Mrs.Mary" <[email protected]>
Date: December 29, 2013 at 12:30:10 PM CST
Subject: ATTENTION CUSTOMER
Reply-To: [email protected]

Attn/Dear Contact Western union office with your name,Andres,City,Country,
phone
no and ur ID,for your $800,000.00 compensation, Mr.Mark James Email:
([email protected]) Phone but note that you will be receiving $5000.00
usd everyday until your but note that you will send them sum of $69 only for
transfer charge Direct phone line is:+229-98991701
Mrs.Mary
Attn/Dear Contact

Thank you for you urgent reply,Please do urgent as you can to send the only $69 so that we can authorize your payment to commence as soon as we receive the Payment.

So please just go ahead and send the only $69 dollars and i am give you assurance that once you send the payment just give me 30 mins i will activate your first pyment and send to you the payment information on how to get your first $5000.00 dollars.I am man in my Word

Here is the below information how to make the payment through Money Gram Or Western Union

Receiver's Name__PETER UDEALOR
Republic. Country _Benin Republic
City___Cotonou
Text question_A
Answer_B

Mr.Mark James CoolWestern Union Management
UBA Bank PLC Benin Republic
Phone/ +229-98991701