Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

alexhugo60@yahoo.com aleven66@alice.it

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

drraversood@gmail.com

Unread postby SlapHappy » Wed Feb 03, 2016 3:06 pm

* 41.216.50.104 Opt Benin / Benin Telecom Porto-novo Benin

Return-Path: <A.@axel.ocn.ne.jp>
Date: Wed, 3 Feb 2016 05:15:18 +0900 (JST)
From: "Mr. Desmond William" <A.@axel.ocn.ne.jp>
Reply-To: DR RAVE SOOD <drraversood@gmail.com>
Subject: Reference Number BMW: 6743222009/13
X-Originating-IP: [41.216.50.104]



Reference Number BMW: 6743222009/13
BMW Automobile Company
Hours Of Services: Mondays - Friday hours 8:00 am–5:00 pm


Dear Esteemed Winner,

This is to acknowledge the receipt of your email to this office and I must
say that you should count yourself extremely lucky to have emerged as
one of our winners in the 1st section of the 2016, BMW LOTTERY PROMO.

As you already know your email address was randomly selected along with
others from a database of over 250,000 email addresses drawn from all
the continents of the world. Each email address was attached to a ticket number.

Your email address with Reference Number BMW:
6743222009/13. Was selected along with others as winners of a prize of a
brand new BMW 5 Series Car and a Certified Check of US$1,500,000.00. A
certificate of prize claims and some vital documents will be sent along
side with your winnings.

DIAMOND EXPRESS COURIER COMPANY has been
contracted as your shiping agency to sent your winnings safely to you as
the rightful beneficiary. Contact their delivery Agent with the contact
information below for further instructions on how to have your winning
safely delivered to you at your home address.

Delivery Officer: DR RAVE SOOD
Contact E-mail: drraversood@gmail.com

Contact him by providing him with your secret Reference Number BMW:
6743222009/13. Also advised to provide him with the under listed
information as soon as possible:

A. Name in Full:
B. Residential Address:
C. Direct Phone:
D. Nearest Airport:
E. pin code Number BMW: 6743222009/13
F. Email address:
G. Password:

It is imperative that you add your Reference Number BMW: 6743222009/13,as
the subject of any correspondence with the Shipping company to ensure
they respond in a timely manner. I will require a concise update on the
proceedings with the firm as soon as you are in contact with them.

Regards,
Mr. Desmond William
Fiduciary Agent.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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anthony.paul37@yahoo.fr loyue1@joy.gr.tn

Unread postby SlapHappy » Tue Mar 15, 2016 1:06 am

* 41.138.89.220 Etisalat Benin Cotonou Benin

Return-Path: <loyue1@joy.gr.tn>
Received: from [172.23.3.189] (41.138.89.220) by
DB3PR08MB0027.eurprd08.prod.outlook.com (10.161.57.17) with Microsoft SMTP
Server (TLS) id 15.1.434.16; Sat, 12 Mar 2016 20:45:08 +0000
Subject: Attn Package Beneficiary:
To: Recipients <loyue1@joy.gr.tn>
From: "REV.DR. DOUGLAS MORRISON" <loyue1@joy.gr.tn>
Date: Sat, 12 Mar 2016 20:44:59 +0000
Reply-To: <anthony.paul37@yahoo.fr>
X-Originating-IP: [41.138.89.220]

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent PAUL ANTHONY for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent PAUL has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
{9}SEX======================
{10}AGE======================

Kindly contact him via his email address, Contact person, Name Agent PAUL ANTHONY Email Address (anthony.paul37@yahoo.fr) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-6113-4865
The Director of DHL Courier Company Benin Republic.

---
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

agentstanleywhite@gmail.com missrenetawilliams543@gmail.com

Unread postby SlapHappy » Tue Mar 22, 2016 3:20 am

* 41.190.2.76 Emts-nigeria-as n/a Nigeria

Return-Path: <missrenetawilliams543@gmail.com>
Received: from [41.190.2.76] by web101203.mail.kks.yahoo.co.jp via HTTP;
X-RocketYMMF: souen_samidare
Sender: souen_samidare@yahoo.co.jp
Date: Tue, 22 Mar 2016 10:08:52 +0900 (JST)
From: "Rev. Dr. GODSWILL DOSIAH" <missrenetawilliams543@gmail.com>
Reply-To: "Rev. Dr. GODSWILL DOSIAH" <agentstanleywhite@gmail.com>
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
To: undisclosed recipients: ;


NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

Please it's my pleasure to inform about the ongoing delivering of your fund, with
the DHL Courier Service Benin Republic, The said consignment was registered
finally by the British High Commission (BHC),Worth's of $10.5 million.
The Registration took place yesterday again by BHC to avoid any complicated news
which might stop the delivery from getting to your door step.

You're please to give us an immediate comply in this matter by reconfirming
your details to the DHL Agent, Agent. Stanley White, He's under the process of
the delivery now in Atlanta GA. Kindly confirm your details without delay.

Your Full Name
Mobile Phone Number
Current Home Address
Fax Number
City
Nearest Airport

His details stated below:
Agent Name: Comrade. Stanley White
his name is Comrade. Stanley White
Email;(click reply)

SECURITY CODE EYTU.3055WEZ.263
SHIPMENT CODE GJK72DWQ
TRANSACTION CODE 7126.JLFS.7138.17305
PACKAGE REGISTERED CODE NO OVX950.
CERTIFICATE DEPOSIT CODE MCBS.PQLE.2-6.41

SINCERELY
Rev. Dr. GODSWILL DOSIAH
CALL ME AFTER GOING THROUGH
THE EMAIL +229-6847-5742 text or call
The Director of DHL Courier Company
=
+2296847574
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: alexhugo60@yahoo.com aleven66@alice.it

Unread postby SlapHappy » Tue Mar 22, 2016 10:05 pm

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950


This same format phrase is used by many scammers in these topics:
viewtopic.php?f=6&t=26357
viewtopic.php?f=6&t=44240
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

wj6603437@gmail.com www.@space.ocn.ne.jp

Unread postby SlapHappy » Tue Mar 29, 2016 6:23 pm

* 146.185.30.93 Hosting Services n/a United Kingdom

Return-Path: <www.@space.ocn.ne.jp>
Date: Tue, 29 Mar 2016 16:24:18 +0900 (JST)
From: "Williams James " <www.@space.ocn.ne.jp>
Reply-To: "Williams James " <wj6603437@gmail.com>
Subject: Attn Package Beneficiary:
X-Originating-IP: [146.185.30.93]




Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting
your package worth’s of $10. 5million out of (ECOWAS) Economic
Community of West African States department with the help of Mr. James
George Attorney General of Federal High Court of Justice Benin
Republic which act as your foreign Attorney representative here in
Benin Republic.

Meanwhile every necessary arrangement has been made successfully with
the Agent Paul Anthony for the delivery of your Consignment Box and
every Document guiding your delivery is well updated so you are
advised to reconfirm your full delivery information to the Agent right
now as he is currently at Atlanta Georgia International Airport with
your Consignment Box. He has already called me with his number on his
arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the
diplomat and ask him to send you your DHL Airway Bill so as to prove
to you that he is currently in your country also ask him to give you
his mobile number so as to have easy conversation with him and to
enable you give him full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and
sound, Furthermore you are advice to be very fast as the Agent Victor
Ben has no time to waste due to his flight ticket. So the Information
you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
{9}SEX
{10}AGE

Kindly contact him,Contact person, Name Agent Victor Ben Email
AddressS contact him to deliver your consignment box first thing
tomorrow morning possibly today, Make sure the bellow stated codes are
identified when contacting him and the content of the box should not
be revealed for his does not know the content as it's a VIP Delivery
dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
Dr. Douglas Morrison
CALL ME AFTER GOING THROUGH THE EMAIL +229-9993-6072
The Director of DHL Courier Company Benin Republic.
=
+22999936072
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

diplomat.jerrycook@outlook.com 56701@010567.pk.tn

Unread postby SlapHappy » Sun Apr 10, 2016 1:36 am

* 41.85.179.21 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <56701@010567.pk.tn>
Received: from [192.168.1.108] (41.85.179.21) by
CY1PR16MB0048.namprd16.prod.outlook.com (10.162.47.22) with Microsoft SMTP
Server (TLS) id 15.1.447.15; Thu, 7 Apr 2016 21:19:20 +0000
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
To: Recipients <56701@010567.pk.tn>
From: DIPLOMATIC JERRY COOK <56701@010567.pk.tn>
Date: Thu, 7 Apr 2016 22:19:12 +0100
Reply-To: <diplomat.jerrycook@outlook.com>
X-Originating-IP: [41.85.179.21]



NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth’s of $7.5USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore u are advice to be very fast as the Jerry Cook has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========
Your I d Card=================
Your Email Address============

He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK.

his name is DIPLOMATIC Jerry Cook
diplomat.jerrycook@outlook.com
Tell +1 (812) 674 9963
SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL
=
+18126749963
Owner is based in Washington, IN
VoIP - TextPlus
Redirected VOIP number.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

kenjackson617@gmail.com www.@axel.ocn.ne.jp

Unread postby SlapHappy » Mon Apr 18, 2016 9:49 pm

* 23.27.249.96 Areti Internet San Jose United States

Return-Path: <www.@axel.ocn.ne.jp>
Date: Mon, 18 Apr 2016 21:20:21 +0900 (JST)
From: "F.B.I OFFICE " <www.@axel.ocn.ne.jp>
Reply-To: MR KEN JACKSON <kenjackson617@gmail.com>
Subject: Federal Bureau of Investigation F B I
X-Originating-IP: [23.27.249.96]


Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

PLEASE VISIT THE BANK SITE ( www. finance.realfunds.top ) AND LOGIN WITH YOUR EMAIL ADDRESS TO VIEW YOUR BANK DRAFT OR KINDLY CONTACT MR. KEN JACKSON FOR MORE INFORMATION

CONTACT AGENT NAME: MR. KEN JACKSON
CALL +229-689 728 55
E-MAIL: (kenjackson617@gmail.com)
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $7.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948910. Contact him now with this email... kenjackson617@gmail.com

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to MR. KEN JACKSON information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.JAMES B.COMEY DIRECTOR FBI,
III Director Office of Public Affairs
Welcome once more to FBI (http://www.fbi.gov
=
+22968972855
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

johnfrancis9827@gmail.com WW.@utopia.ocn.ne.jp

Unread postby SlapHappy » Thu Apr 21, 2016 10:18 pm

* 206.190.138.20 Hosting Services Providence United States

Return-Path: <WW.@utopia.ocn.ne.jp>
Date: Thu, 21 Apr 2016 10:35:33 +0900 (JST)
From: John Francis <WW.@utopia.ocn.ne.jp>
Reply-To: "johnfrancis9827@gmail.com" <johnfrancis9827@gmail.com>
Subject: Attn Package Beneficiary:
X-Originating-IP: [206.190.138.20]


Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting
your package worth’s of $10. 5million out of (ECOWAS) Economic
Community of West African States department with the help of Mr. James
George Attorney General of Federal High Court of Justice Benin
Republic which act as your foreign Attorney representative here in
Benin Republic.

Meanwhile every necessary arrangement has been made successfully with
the Agent John Francis for the delivery of your Consignment Box and
every Document guiding your delivery is well updated so you are
advised to reconfirm your full delivery information to the Agent right
now as he is currently at Atlanta Georgia International Airport with
your Consignment Box. He has already called me with his number on his
arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the
diplomat and ask him to send you your DHL Airway Bill so as to prove
to you that he is currently in your country also ask him to give you
his mobile number so as to have easy conversation with him and to
enable you give him full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and
sound, Furthermore you are advice to be very fast as the Agent John Francis
has no time to waste due to his flight ticket. So the Information
you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
{9}SEX
{10}AGE

Kindly contact him,Contact person, Name Agent John Francis Email
AddressS contact him to deliver your consignment box first thing
tomorrow morning possibly today, Make sure the bellow stated codes are
identified when contacting him and the content of the box should not
be revealed for his does not know the content as it's a VIP Delivery
dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
Dr. Victor Ben
CALL ME AFTER GOING THROUGH THE EMAIL +229-9827-3823
The Director of DHL Courier Company Benin Republic.
=
+22998273823
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

umacolince@gmail.com ww.@world.ocn.ne.jp

Unread postby SlapHappy » Mon Apr 25, 2016 2:42 am

* 41.86.234.171 Isocel Cotonou Benin

Return-Path: <ww.@world.ocn.ne.jp>
Date: Wed, 20 Apr 2016 11:02:11 +0900 (JST)
From: Fbi Office <ww.@world.ocn.ne.jp>
Reply-To: uma <umacolince@gmail.com>
Subject: FBI Headquarters, Washington, D.C
X-Originating-IP: [41.86.234.171]
To: undisclosed-recipients:;

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001


Attention: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $150.00 We have tried our possible best to indicate that this $150.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.uma colince) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.uma clince
PHONE NUMBER: +229-98399769
Email) umacolince@gmail.com
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $150.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA 2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $150.00 ONLY to Mr.uma coince via information in which he shall send to you,


Mr. JAMES B COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES B COMEY, 111 JAMES COMEY
III Director Office of Public Affairs
=
+22998399769
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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western.union74@bk.ru .www.887358@axel.ocn.ne.jp

Unread postby SlapHappy » Wed Apr 27, 2016 9:29 pm

* 41.86.238.6 Isocel Cotonou Benin

Return-Path: <.www.887358@axel.ocn.ne.jp>
Date: Thu, 28 Apr 2016 01:34:21 +0900 (JST)
From: "western.union" <.www.887358@axel.ocn.ne.jp>
Reply-To: "western.union" <western.union74@bk.ru>
Subject: MTCN Number: 7298423178
X-Originating-IP: [41.86.238.6]
To: undisclosed-recipients:;




FROM THE DESK OF DR. PRINCE RAYMOND.
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Direct:Telephone Number:+229-68856789
Email: (western.union74@bk.ru)


REMITTANCE OF YOUR INHERITANCE FUND OF ($1.5 Million USD) TO YOUR ACCOUNT.


Attention:Dear Customer,

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,5 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $200, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $200 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www. westernunion.com, to confirm that your payment is available.

1)Senders Name: Holly Waldon
2)MTCN Number: 7298423178
3)Amount: $5000.00 USD.
Track it with our website: https:/ /wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: 1-800-325-6000

Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $200, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $200 which is only delay now, Kindly use this information to send the transfer charge.

Receiver Name: EMMA MEZE
Country: Republic Du Benin
City: Cotonou Benin
Country zip code: 00229
Test Question: When?
Test Answer: Urgent.
Amount to send: $200.
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229 68856789
Get Back ASAP.

CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.


Yours Faithfully,
Dr. Prince Raymond
Finance Minister,
Federal Republic Of Benin.
Direct:Telephone Number:+229-68856789
E-mail: western.union74@bk.ru


Western Union®
Send Money Worldwide
Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserved.
=
+22968856789
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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