Fri Jul 25, 2014 12:40 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.79.217.130<br>Originating ISP: Spacetel<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline
Date: Thu, 24 Jul 2014 22:25:28 +0800 (CST)
From: Fund <filleeoffice@yeah.net>
Subject: FROM OFFICE OF WESTERN UNION MONEY TRANSFER.
FROM OFFICE OF WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALA
MY DIRECT PHONE LINE IS +229-6131 8019
===================================================================
ATTENTION:
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE STARTING FROM $85 UP, FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT BUT YOU CAN NOT PICT IT UP DUE TO ABOVE REASONS.
Please be informed that we can not release the transfer without you having fulfilled all your financial obligations as required by ACTIVATION FEE FROM THE Manager. I will advise you to make this payment as soon as possible so that we the Western Union will release your fund today for your immediate pick up.
HERE IS THE YOUR Available for pick up by receiver BELOW. TRACK IT ONLINE TO CONFIRM:
https://wumt.westernunion.com/asp/order ... try=global
Sender's First Name: Cynthia
Sender's Last Name: Farnsley
MTCN#: 5752202045
Amount Sent: $5000.00 Dollars
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.
I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
1.RECEIVER NAME:.............HOPE EDUH
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $6000 TODAY AND NOT TOMORROW.
REGARDS MY DIRECT PHONE LINE IS +229-6131 8019 Mrs Anthonia Francis
Wed Jul 30, 2014 2:30 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.216.50.103<br>Originating ISP: Opt Benin / Benin Telecom<br> City: Porto-novo<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline
Date: Tue, 29 Jul 2014 21:52:10 +0800 (CST)
From: Fund <filleoffice1@yeah.net>
Subject: Attention Client
Attention Client
Please with due respect we the Eco bank want to apologies based on our lateness in this well I still gives God glory that we finally done
this today I went to insurance company to ensured your fund while the attorney of the bank gets your united nation approval of fund all this Is all I went through all yesterday, based on our mail I promised you that we must carry our the transfer today. even i tried to call you on phone but you did not pick my call but i know you might be busy.
Nevertheless your fund $4.8 million dollars was transfer by 11.30am and tomorrow in your local time 11.30am also the fund will reflects into your account ok,now once you do this I will advise you that only fee you are to send was $50 dollars for the COST OF TRANSFER COT we send this all to prove to you that your fund has been transfer and if by today you fails to send the fee we STOP the transfer till you send this fee, known that this is a huge amount money that is why the fund
has a long time to reflects into your account so please I will advise you send this fee today so that there will be no hitch to prevent this
to download to your account,
Now as the director of the bank please try and understand this that it’s only fee you are to send in this, and again print out all the certificates I send to you, keep them well as soon as the fund arrives in your account you have to present them to your bank thanks,
See below how to send this fee via money gram of western union. THROUG OUR CASHIERS DATA
RECIEVER NAME…………..OBINNA CHIDOZIE
COUNTRY……………..BENIN REPUBLIC
CITY……………COTONOU
QUESTION………………..ONLY
ANSWER………………FEE
AMOUNT…………$50 DOLLARS ONLY
MTCN……………
SENDER NAME………….
Moreover as soon as you send this fee send us the payment details and if possible you can call out better call my private line, +229 6131 8019
Thanks waits to hear from you
Rev Elwin Skinner
Thu Aug 21, 2014 12:16 pm
Thu Aug 28, 2014 11:28 am
Wed Sep 03, 2014 5:00 pm