Scams re-targeting those who have already been victimized
by Tim Atem Wed Mar 25, 2015 8:12 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.41
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Wed, 25 Mar 2015 01:54:46 +0900 (JST)
From: "Mr. Tim Roll." <[email protected]>
Reply-To: "Mr. Tim Roll." <[email protected]>
Message-ID: <[email protected]>
Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
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To: undisclosed-recipients:;


Attention: Email ID Owner RE: 2000 - 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $1.800.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as;

Receiver’s name:................... (Your Full Name)
Address:......................
Country:..................&
Phone number:...................

Reply back to this E-mail: ([email protected]) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this instruction was given by general official of IMF Benin. We will start the transfer as soon as we received your information.

Much Oblige,
Mr. Tim Roll.
Director Western Union®
Tel; +229-98762330

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