Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Wed Oct 17, 2012 6:24 pm
Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp330662vev;
Wed, 17 Oct 2012 08:25:44 -0700 (PDT)
Received: by 10.68.211.163 with SMTP id nd3mr57909171pbc.84.1350487543218;
Wed, 17 Oct 2012 08:25:43 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm40-vm9.bullet.mail.sg3.yahoo.com (nm40-vm9.bullet.mail.sg3.yahoo.com. [106.10.151.106])
by mx.google.com with ESMTPS id j9si31207379paw.125.2012.10.17.08.25.39
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 17 Oct 2012 08:25:43 -0700 (PDT)
Received-SPF: neutral (google.com: 106.10.151.106 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=106.10.151.106;
Authentication-Results: mx.google.com; spf=neutral (google.com: 106.10.151.106 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass [email protected]
Received: from [106.10.166.123] by nm40.bullet.mail.sg3.yahoo.com with NNFMP; 17 Oct 2012 15:25:38 -0000
Received: from [106.10.151.155] by tm12.bullet.mail.sg3.yahoo.com with NNFMP; 17 Oct 2012 15:25:38 -0000
Received: from [127.0.0.1] by omp1009.mail.sg3.yahoo.com with NNFMP; 17 Oct 2012 15:25:38 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 91737 invoked by uid 60001); 17 Oct 2012 15:25:36 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.cn; s=s1024; t=1350487536; bh=TiDioZphQlg7O70wBIuguSuo9Pjhj3nxtmGP1kfW3MU=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=HTJt6uu0XiytRCK/3dpVgPVH4tWXBibesDS/OMl1RbEj/XUVM+Y9z+X/BMxzmbfAAOxOgHq8SOrAEiJBamT6RlGp2It0CyIm6RW1dmWeEpx0mmwrJgWzVuiB1GOBMC6HNWgrtaF3s+5/Xk6A3FSlGytM7LbHI/i+U3hyBuphufoDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.cn;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=Zgd5CRSn6XrOsPCzQ1lJPsP54Hz6H2vZnn9Wl4y5RK/lH5iSIeIlnRznYliDpXbQ1bsL+XvHN8nLoMwMwvA2YGtS4TXw1DoAbGFo0W1LrmYG9IjhlxpLt+u9wRPVoNNcTMVVmTg7G0uNmlpRpnSSst8iRjFS9/HOOKjPIMsT+WI=;
X-YMail-OSG: SRsNs.gVM1k_mlp.1U4UYNsDpfud1ZWf5dnDeE1n1pafuUb
eEd1UlApJ
Received: from [41.216.50.32] by web15302.mail.cnb.yahoo.com via HTTP; Wed, 17 Oct 2012 23:25:35 CST
X-Rocket-MIMEInfo: 001.001,UCB7CglNQVJHSU46IDBweAp9ClVMIHsKCU1BUkdJTi1UT1A6IDVweDsgTUFSR0lOLUJPVFRPTTogNXB4Cn0KT0wgewoJTUFSR0lOLVRPUDogNXB4OyBNQVJHSU4tQk9UVE9NOiA1cHgKfQoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCiAgIA0KIApXZWxjb21lIHRvIFdlc3Rlcm4gClVuaW9uIFNlbmQgTW9uZXkgV29ybGR3aWRlIFdlc3Rlcm4gClVuaW8BMAEBAQE-
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.450
Message-ID: <[email protected]>
Date: Wed, 17 Oct 2012 23:25:35 +0800 (CST)
From: MR SCOTT PETER <[email protected]>
Reply-To: [email protected]
Subject: FROM WESTERN UNION MONEY TRANSFER
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-158877329-1045857791-1350487535=:86676"

http://www.google.com/imgres?imgurl=htt ... image&cd=1 http://www.google.com/imgres?imgurl=htt ... image&cd=2 http://www.google.com/imgres?imgurl=htt ... image&cd=3 Dollars
DollarsDollars http://images.google.com/imgres?imgurl= ... arsDollars
Welcome to Western Union Send Money Worldwide Western Union
ADDRESS :RUE DU GOUVERNEUR BAYOL;BOITE POSTALE :BP 1280 COTONOU;
DATE: I7/10/2012

DEAR BENEFICIARY,

WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC BY THE GOVERNMENT OF BENIN STATING THAT THE FUND IS YOUR INHERITANCE MONEY.YOU WILL BE RECEIVING YOUR FUND ( $4,500 U.S.D ) PER DAY STARTING FROM TODAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($USD850.000.00) THROUGH OUR OFFICE WESTERN UNION DEPARTMENT WITHOUT ANY HITCH.

I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO BENIN GOVERNMENT TRANSPARENCY ACCOUNTS DUE TO THE FACT THAT YOU HAVE FAILED TO CONTACT US WITH OUR REQUEST AND CLAIM YOUR FUND WITHOUT ANY HITCH OR DELAY.

YOU ARE REQUIRE TO SEND THE SUM OF $250.00 USD BEEN FULL PAYMENT FOR SERVICE FEE WHICH IS THE ONLY MONEY YOU HAVE TO SEND TO PICK YOUR FUND, TO ENABLE US RECONFIRM YOUR PAYMENT FILE FROM THE DESK OF THE FEDERAL MINISTRY OF FINANCE BENIN AND YOU WILL BE ABLE TO PICK UP YOUR FUND WITHOUT ANY HITCH WE ARE NOT LIBERTY TO DEDUCT THE FUND SINCE YOUR FUND IS IN ESCROW SUSPEND ACCOUNT, MEANWHILE SEND THE $250 USD TO US IMMEDIATELY SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT FREELY FROM ANY OF OUR CORRESPONDENT WESTERN UNION OFFICE IN YOUR STATE WITH THE INFORMATION BELOW.

WHY WE NEED YOU TO SEND US THE $2500USD USD IS THAT WE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS FOR SECURITY PURPOSE.

TRACK YOUR FIRST PAYMENT HERE.
https://wumt.westernunion.com/asp/order ... ntry=globa

BELOW IS THE PAYMENT INFORMATION OF YOUR FIRST PAYMENT.

Money Transfer Control Number (MTCN): 3861340020
MTCN: 3861340020
Sender`s First Name: CHRISTIAN PAPA
Sender's Last Name: IGBOKWU
Text Question ; Good
Answer ; Good
AMOUNT:$4,500.00USD
AMOUNT..$4,500 US DOLLARS ONLY. (FIRST PAYMENT)

FINALY URGENT IN SENDING US THE $250 USD TO ENABLE US PROCEED ON RECONFIRM YOUR PAYMENT FILE FROM THE OFFICE IN CHARGE .SEND THE FEE DIRECTLY TO BLOW INFORMATION SEND THE MONEY VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT IMMEDIATELY.

RECEIVER NAME:................ ONUORAH MICHAEL
COUNTRY:......................BENIN REPUBLIC
CITY:.........................COTONOU
TEXT QUESTION:................24
ANSWER:.......................HOURS
AMOUNT:.......................$250.00 USD

I AM WAITING TO RECEIVE THE $100.00USD WESTERN UNION PAYMENT INFORMATION ON YOUR NEXT URGENT RESPOND SUCH AS
SENDER'S NAME..........................
MTCN NUMBER............................
SENDER'S ADDRESS ......................

WAIT FOR THE PAYMENT DETAILS AS SOON AS POSSIBLE, PLEASE DO NOT CONTACT IF YOU ARE NOT READY TO SEND THE 250 DOLLARS AND PICK UP YOUR FIRST PAYMENT BECAUSE WE ARE NOT HERE TO PLEAD YOU,SO SEND THE 250 DOLLARS AND PICK UP YOUR FIRST PAYMENT OR THE TRANSACTION WILL BE CANCEL IMMEDIATELY,NO EXCUSE ANYMORE

YOURS IN SERVICES
MR SCOTT PETER
NEW DIRECTOR OF WESTERN UNION BENIN
E-MAIL/ ([email protected]
}
OR CALL +22968670168
indicate your payment file code of (#01-2000)
DollarsDollarsDollarsDollarsDollars
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 28 guests