by HillBilly
Sat Apr 02, 2016 8:34 am
same scammer as here : https://scamwarners.com/forum/viewtopic.php?f=7&t=99924
Date: Sat, 2 Apr 2016 09:33:50 +0900 (JST)
From: " Mr.Andy Mill." <[email protected]>
Reply-To: " Mr.Andy Mill." <[email protected]>
Message-ID: <[email protected]>
Subject: Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.219.198]
To: Undisclosed-recipients:;
X-UNTD-BodySize: 4042
X-UNTD-UBE: 9
X-UNTD-UBE-INFO:
4cf57c5c3d61d17c05b819dca938bc68f8a9d18998d8dd18719895b58c05b97c7c9d28ad95adf5a8dc95f8d155
8c0dc51ca1c5acc555
X-UNTD-SPF: Pass
X-UNTD-DKIM: NONE
X-UNTD-SIGN-INFO:
4cf57c5c3d61d17c05c9a82811bcdca89dd969998158588535ed9ded31b9f59dd1055d69e8c1594dc189c15d
X-ContentStamp: 14:7:1176123999
X-UNTD-Peer-Info:
153.149.230.32|mbkd0131.ocn.ad.jp|mbkd0131.ocn.ad.jp|"marsan1234."@dune.ocn.ne.j
p
Information on phone number range +229 99XXXXXX
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
* 41.79.219.198 Spacetel Cotonou Benin
Embassy of Benin Washington DC, The United States
Address: 2124 Kalorama Road, NW Washington,DC 20008.
Head Of Mission: Ambassador . Mr.Andy Mill.
Phone: (+299 99090179)
Ref: Payment of $20 Million Approval.
Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million
The Main truth about your Fund in Africa is that your email address won you the sum of
$20 Million from LOTTERY COMPANY BRANCH IN AFRICA BENIN REP.,by a set-up program called
ANNUAL WINNING ONLINE BALLOTING SYSTEM, This program called Annual Winning Online
Balloting System is a program set-up by the World Organization, and Financially supported
by the World Organization including your Government as means to congratulate the Blessed
Lucky winners of the year, so luckily to you, your email address was among the earlier
emails that won this $20 Million each to all the emails owners and that is how you become
a winner to this Winning Fund of $20 Million.
l
While all the numerous emails and phone calls you have been receiving was from the old
retired workers from Africa who are using their jobless/idleness to still fees from you
all because they knew everything about your Lottery Fund when they where still in the
Office, So that is why you haven't received any dime irrespective of all your effort.
When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries
was directed up to this Embassy representing the West Africa Benin Rep. in NW Washington,
DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account from
United State.
Although, We have received an instruction from the office of UNITED NATIONS POPULATION
FUNDS ORGANIZATION under the West African Ministry Of Finance, few days from our
correspondence to release your Overdue Compensate awarded payment fund valued sum of $20
million into your contract account, we are on the process to open an Domiciliary Bank
Account in your name with the BANK OF AMERICA and forward to you the account information
so that you can access your fund in your account by yourself, But we are surprise this
morning when we are about to open escrow account on your behalf, we received another
email from Mrs. Mary Lynn Brown whom claim to be your COUSIN relative and also your
representative with a letter of trust certificate telling us that she is your next of kin
and you left an instruction to Him for the claim of your (deposited fund $20 million).
Here are the below account information she forwarded to us to transfer your fund into her
account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, California USA
Bank Telephones: 1 61866 94232 or 1 2607 316 458.
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, California 98483
Account No: 9590078501567
Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your
$20 Million into the above information, Meanwhile if you are not in support of that, then
respond quickly with reconfirmation to the bellow information's as we don't need any
delay at all.
Please, do reconfirm to us as a matter of urgency if this person is from you and has your
authority to receive your fund. If this person is not your representative, you are
requested to contact us without any delay and send this information as soon as possible,
so that your fund value of $20 Million united state dollars will be released to you
through bank telegraphic wire transfer method.
Furnish your valid data to enable us verify your details.
Your Full Name,
Married/Single,
Current Home Address,
Your Telephone Number,
Age and Sex,
Occupation,
Your Weekly / Monthly Income,
Copy ID or International Passport
However, we shall proceed to issue all payment details to the said person
explained above, if we do not hear from you within the next 4 working days from today.
Yours Ambassador In Mission.
Phone: +229 99090179
Head Of Mission: Ambassador Mr.Andy Mill.
Ambassador Of Benin in USA.
Date: Sat, 2 Apr 2016 09:33:50 +0900 (JST)
From: " Mr.Andy Mill." <[email protected]>
Reply-To: " Mr.Andy Mill." <[email protected]>
Message-ID: <[email protected]>
Subject: Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.219.198]
To: Undisclosed-recipients:;
X-UNTD-BodySize: 4042
X-UNTD-UBE: 9
X-UNTD-UBE-INFO:
4cf57c5c3d61d17c05b819dca938bc68f8a9d18998d8dd18719895b58c05b97c7c9d28ad95adf5a8dc95f8d155
8c0dc51ca1c5acc555
X-UNTD-SPF: Pass
X-UNTD-DKIM: NONE
X-UNTD-SIGN-INFO:
4cf57c5c3d61d17c05c9a82811bcdca89dd969998158588535ed9ded31b9f59dd1055d69e8c1594dc189c15d
X-ContentStamp: 14:7:1176123999
X-UNTD-Peer-Info:
153.149.230.32|mbkd0131.ocn.ad.jp|mbkd0131.ocn.ad.jp|"marsan1234."@dune.ocn.ne.j
p
Information on phone number range +229 99XXXXXX
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
* 41.79.219.198 Spacetel Cotonou Benin
Find complete email headers here : http://www.ip-adress.com/faq/view_email_header/
or http://whatismyipaddress.com/find-headers
How to post photos in the forum here : http://www.scamwarners.com/forum/viewto ... =28&t=3219
or http://whatismyipaddress.com/find-headers
How to post photos in the forum here : http://www.scamwarners.com/forum/viewto ... =28&t=3219