Scams re-targeting those who have already been victimized
by Bryon Williams Thu Jul 26, 2012 4:02 am
[email protected]

[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.38
Originating ISP: Etisalat Benin Sa
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


From Mr Daniel Rawlins Wed Jul 25 15:29:35 2012
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Message-ID: <[email protected]>
Date: Thu, 26 Jul 2012 06:29:35 +0800 (SGT)
From: Mr Daniel Rawlins <[email protected]>
Reply-To: [email protected]
Subject: CONTACT OCEANIC BANK FOR WIRE TRANSFER
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-133412874-1841390574-1343255375=:77348"
Content-Length: 3960

Attention Dear Beneficiary,

We are very sorry for what happen to you since last year, Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people. So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $2.5 Million and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only $105.00 to transfer your money directly into your bank account at your country ok.

Try to contact bank through this.
HON.MR.TONY HUBERT OCEANIC BANK MANAGER
MANAGER'S PHONE NUMBER.. +229 99399790
EMAIL... [email protected]

please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.

This is information the Bank Manager need from you.
YOUR COUNTRY............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER............
NAME OF YOUR BANK................
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....

May God Be With you
from ups company Manager Benin Republic
Mr Daniel Rawlins

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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