by jcsalomon
Wed Mar 14, 2012 8:44 pm
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Subject: =?UTF-8?Q?INSTRUCTION_TO_RECIEVE_YOUR_MONEY?=
From: =?UTF-8?Q?marthins7?= <[email protected]>
Cc: <long list of addresses, some obviously baiters, redacted>
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Date: Wed, 14 Mar 2012 18:07:48 +0100
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The lad used CC so I have all the addresses he sent the scam to. Some are obviously baiters, but some might be victims. To whom can I send the list of emails so they can be warned?scammer wrote:Attention Beneficiary
There is an issue involving $1.7000.00 US Dollar which was called to Our Bank (CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.7000.00 USD has been forwarded to wester union Agent Office and An instruction has come directly from Mr.Andrew Jack of Ministry Of Finance.
He asked us to start sending your fund installmentally $5000.00 per a day through International western union transfer. This type of transfer means, you will be recieving $5000.00 every day through the International western union transfer until the total of $1.7000USD is completely transfered to you.
As a matter of urgency,to effect your first payment of $5000 through western union, Now you have to Contact Mr.JamesLuke, the director western union on his contact below as he is the person in charge of your payment.
The International western union Agent Office:
Name: Mr. JamesLuke
E-mail:([email protected])
Tel: +229 99 94 65 40.
Here is the details you needed to forward to them, in order to help you pick the first payment of $5,000.00.
Recomfirm your address:
1) YOUR FULL NAME ..................
(2) YOUR RESIDENTIAL ADDRESS...........
(3) YOUR POSTAL ADDRESS..................
(4) YOUR PHONE AND FAX NUMBER................
(5) YOUR E-MAIL ADDRESS..................
(6) YOUR OCCUPATION........................
(7) YOUR OFFICIAL AGE......................
(8) YOUR PHOTOGRAPH ................
Barrister Edwin Marthins,
Ministry of Finance
Cotonou, Benin.Republic
Edited to include full format so Google can find it better.
Last edited by jcsalomon on Wed Mar 14, 2012 9:39 pm, edited 1 time in total.
