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  • Goldman Smith - [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.
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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 AlanJones
 
From: Mr.Goldman Smith - [email protected]
Reply-to: [email protected]
Tel. No.: +22968759806
WESTERN UNION INSTALLMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,In conjunction with the Federal Republic of Benin,Federal Ministry of Finance Benin, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US $500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the UK Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.


After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 17TH of March, 2014,with the aforementioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.


The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our
office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,500.00
daily as Western Union laws here does not allow transferring funds above $5,500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you,
activation file fee. Immediately the Activation is made, You can track and trace your first installment payment online at https://wumt.westernunion.com/asp/order ... try=global
verification purpose.


Payment information

Money Transfer Control Number (M.T.C.N): 8845115202
Senders First Name: Marlena
Senders Last Name: Pike (To track and verify the MtCN Visit: https://wumt.westernunion.com/asp/order ... try=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00


Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :


Notice: This payment was approved by the federal ministry of finances Cotonou, Benin Republic to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr.Goldman Smith

tell or text:(+229_6875_9806)

Email:([email protected]
  by Tim Atem
 
Same reply-to address, [email protected] going by the name of Dr. David William
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.195.11.168 with SMTP id ej8csp136900wjd;
Thu, 7 May 2015 15:59:14 -0700 (PDT)
X-Received: by 10.66.242.79 with SMTP id wo15mr1628218pac.6.1431039553420;
Thu, 07 May 2015 15:59:13 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mogw0639.ocn.ad.jp (mogw0639.ocn.ad.jp. [153.149.228.40])
by mx.google.com with ESMTP id yr1si4555000pbc.78.2015.05.07.15.59.12;
Thu, 07 May 2015 15:59:13 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.228.40 as permitted sender) client-ip=153.149.228.40;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.228.40 as permitted sender) smtp.mail=[email protected]
Received: from mf-smf-ucb004.ocn.ad.jp (mf-smf-ucb004.ocn.ad.jp [153.149.227.6])
by mogw0639.ocn.ad.jp (Postfix) with ESMTP id 0B38C1300308;
Fri, 8 May 2015 07:59:11 +0900 (JST)
Received: from mv-osn-hcb005.ocn.ad.jp (mv-osn-hcb005.ocn.ad.jp [222.146.51.141])
by mf-smf-ucb004.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id t47Mx88g060970;
Fri, 8 May 2015 07:59:08 +0900
Received: from mzcstore121.ocn.ad.jp (mv-osn-hcb005 [222.146.51.141])
by mv-osn-hcb005.ocn.ad.jp (Postfix) with ESMTP id B5D7A25033B;
Fri, 8 May 2015 07:59:07 +0900 (JST)
Date: Fri, 8 May 2015 07:59:07 +0900 (JST)
From: Dr David William <[email protected]>
Reply-To: western union money transfer <[email protected]>
Message-ID: <[email protected]>
Subject: Hello dear
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.86.234.165]
To: undisclosed-recipients:;
Hello dear

How are you today together with your family, we are writing once again to let you know that there is a young man who came to our office in Benin republic today with the needed document concern your fund, He said that you sent him to come and claim your fund of (1.500.000,USD) which is under our care as of now, But we refuse to hand over your fund to him till we hear from you to find out the truth base on rule that ruling this office, And he came with the needed fee that we demanded and ready to pay our security keeping fee but we told him to give us a little time to hear from you to verify if what he told is a true, And he make every thing cleared to us with the needed document concern your fund, But Dear we believed all he told us because the document you gave him makes every cleared to us that you sent him is true and again we been sending you several e-mail regarding this your fund and you are not responding.

Dear all you have to do is to contact us immediately you received this e-mail to confirm the truth from you, And be aware that we will hand over your fund to him if you do not contact us within 2 days.

Yours truly,
David William
Western union head office Benin Republic