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Date: Mon, 13 Jul 2015 18:36:58 +0900From: manitoba02@gmail.comSubject: AttentionTo: AttentionWe have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union director,He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as:Receiver's Name____________Address: ________________Country: _____________Phone Number: _____________Your gender & Your ID:---------Though,Larry Smith has sent $5000 in your name +229-9900-1122 or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund.ThanksMrs. Vivian Ude.
Click to view scam #131819 - Sent on July 13, 2015, 3:50 pm by manitoba02@gmail.com
> From: kataoka@human-nw.com> Subject: WESTERN UNION UNDER WORLD BANK PLC> Date: Mon, 13 Jul 2015 13:36:16 +0100> > WESTERN UNION UNDER WORLD BANK PLC> > has finalize all the necessary arrangement and your fund $7.5usd has been approve by the board of directors of WORLD BANK, you will be receiving $10,000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.> MTCN:7811644569)> SENDERS FIRST NAME: CHRISTOPHER> SECOND NAME: UDUMAGA> TEST : WHEN> ANS ?TODAY> name____> country__> Your address___> You?re Age/sex__> Your occupation> Direct phone number__> Your home phone number__> > MR BEN OKWUO> western.union577@qq.com> Tel/00229-67039241
Click to view scam #131818 - Sent on July 13, 2015, 3:47 pm by western.union577@qq.com
Date: Mon, 13 Jul 2015 09:12:37 +0000Subject: ATTENTIONFrom: cpiatbariloche@speedy.com.arTo: ?ATTENTION:I HAVE REGISTERED YOUR ATM CARD OF US$20 Million United State Dollars WITH COURIER COMPANY WITHREGISTRATION CODE OF (SHIPMENT CODE AWB 822XZS)PLEASE CONTACT WITH YOURDELIVERY INFORMATION SUCH AS,YOUR NAME,YOUR ADDRESS AND YOUR TELEPHONE NUMBER WORKING OFFICE DATE OF BIRTH: SHIPPING COMPANY OFFICENAME OF MR.JAFFY MARCEL,YOU WILL SEND THEM THE ALL NEEDED INFORMATION THEY NEED FOR THE DELIVERYE-MAIL:TEL:+229-68825250BEST REGARDSMrs. ROSELINE THOMAS
Click to view scam #131817 - Sent on July 13, 2015, 3:52 pm by cpiatbariloche@speedy.com.ar
> From: hr@gfu.ck.ua> Subject: ATM CARD> Date: Mon, 13 Jul 2015 05:09:14 -0700> To: > > UBA BANK INTERNATIONAL> Zenith HeightsPlot 87 Ajose> Adeogun Street, Cotonou, Benin> Email: (upsservices9201@outlook.com)> > Attn:> > This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.I paid it because the ATM Card 8119 $4.5m, has less three days to expire and when it expires, the money will go into Government purse.> > > With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.> > > Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay, also make sure that you send your full name and your phone number. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused.> > > They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $87 per day and I deposited it Today being 13th of JUL. Call him as soon as you receive this mail with your full information and ask him to give you the information that you will use to send him the keeping fees ok.> > > > Below is their Contact Information's,> Contact Person: Dr. Jerry Leo,> UPS DELIVERY SERVICE> Email: (upsservices9201@outlook.com)> Tel: +229 9869 1474> > Contact then Today to avoid increase of their keeping fees and let me know> Once you receive your Card.> > Yours Faithfully> Chairman Ben Shalom Bernanke.> > ---> This email has been checked for viruses by Avast antivirus software.> https://www.avast.com/antivirus>
Click to view scam #131815 - Sent on July 13, 2015, 3:44 pm by hr@gfu.ck.ua
MINISTERE DE LA CITOYENNETE ET DE L'IMMIGRATION DIRECTION GÉNÉRALE SNC-LAVALIN Siège social de SNC-Lavalin, Boulevard René-Lévesque, à Montréal Tour de 22 étages 390, rue Bay, bureau 1600 http://www.snc-lavalin-inc.onlc.fr E-mail: director.snclavalin@gmail.com Tel: (+1) 5673312014 **************************************************************** Accord de publication N° 0012/S-10/19758/2015 A votre Attention !!! Cadres et Jeunes diplômés Bienvenus, Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir l'emploi et à l'intégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec La Société SNC-LAVALIN lance une grande session de recrutement en cette année 2015. En effet nous recherchons avant tout des personnes capables sans distinction de sexe qui pourront s'adapter à notre environnement de travail. La Société SNC- LAVALIN fournit des services à savoir : Secrétariat et auxiliaire, Clinique et l'administration, de l'informatique appliquée à la gestion, la maintenance, la comptabilité et gestion, radiologue, infirmerie, assistance Médical, pédiatrie, Assistance Maternelle, laborantins, biologiste, épidémiologie, pharmacie, le marketing, ingénierie, gynécologue, la restauration, soutien administratif, recherche et enseignement, ressources humaines, Architecture, Finance et Comptabilité, santé, services sociaux et réadaptation, services de pastorale, soutien administratif, technologie de l'information.... etc et plein d'autres postes qui ne sont pas cités. La main d'?uvre étant rare ici au Canada nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité. CONDITION A REMPLIR POUR TOUTE PERSONNE INTÉRESSÉE 1- Être âgé(e) entre 25 et 65 ans 2- Être titulaire au moins du BEPC BAC ou autres Diplômes Professionnels 3- Savoir parler le français ou l'anglais 4- Avoir de bonnes qualités relationnelles 5- Avoir une bonne moralité PS: Pour plus d'informations et le retrait du formulaire, veuillez nous envoyer vos coordonnées (nom; prénoms; pays; profession; âge; téléphone) à l'e-mail: director.snclavalin@gmail.com puis nous contacter sur (+1) 5673312014 pour confirmation de votre inscription et pour plus d'informations sur les conditions à remplir et les pièces à fournir pour votre dossier de candidature. Le Directeur Exécutif SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #131813 - Sent on July 13, 2015, 3:06 pm by nciraci@alice.it
-----Ursprüngliche Nachricht----- Von: Manager Mrs.Gloria david. [mailto:katblix4@gmail.com] Gesendet: Sonntag, 12. Juli 2015 02:34 An: undisclosed-recipients: Betreff: Breaking News October 2015 Your $1.600.000.00Usd Compensation From Benin Republic. Attention Please. Breaking News Octomber 2015,This is to inform you that the higher authorities that is incharge of international transaction has this morning declared that you will receive your $1.600.000.00Usd United States Dollars) through Western Union Money Tranfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $49. for the signing of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $5000.00 per day until your total $1.600.000.00Usd United States Dollars) is completely transfered to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or lastest tomorrow morning once we confirm the $49 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth. Below is the First transfer payment details which has been insert into our computer. SENDER NAME; juliette chapin Amount......$5000.00 Text Question....GOD Answer.....BLESS Mtcn Number;==#159-135-9629 Then we want you to type http://WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $49 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic. So we are here giving you this Western Union Payment Information Information for you to send the $49 immediately and your first transfer of the $5000.00 will be on its way after we pick the $49, COUNTRY....BENIN REPUBLIC STATE..COTONOU SENDER'S NAME.... RECEIVER'S NAME....CHRIS OKO TEXT QUESTION...true ANSWER....yes AMOUNT NEEDED.....$49 ONLY MTCN NUMBER... We wait for your mail with the $49 from you and be rest assured that you will receive your total compensation of $1.600.000.00Usd from us because this is General Western Union Head Office here in Benin Republic. Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security. From Western Union Money Transfer Head Office Benin Republic Manager Mrs.Gloria david. Call us with this line....+229-99589093
Click to view scam #131751 - Sent on July 12, 2015, 9:33 am by katblix4@gmail.com
Attention: I have registered your ATM CARD of US$3.5Mwith DHL Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number: Shiping company Office: Note you are to pay $105.00 for delivery charge. Name of Dir:Mr John Brown E-mail: dhldelivery@pochta.com Tel:+229 9914 3224. Best Regards, Mr.Emmanuel Eziamaka SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: pochta.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #131741 - Sent on July 11, 2015, 9:03 pm by lucasmota@cantv.net
  Welcome to western union Send Money Worldwidewe have deposited the funds as we agreed with money gram, Now allyou have to do is to contact them via e-mail:( westernunion1233@yahoo.fr ) +229-99481166 they will give youdirection on how you will be receiving the funds daily. My agreementwith them is 7,000USD daily until the total of$7.5USD is transferredYou.Furthermore you are expected to reconfirm them your full receivinginformation as they demanded.So contactwestern union Office with your address,Do contact the personis MIS Rose Anthony with all your information';;s once again ,Thank you.Regards I.M.FContact western union Office SpamAssassin Report (spam score: 6.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.fr] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (westernunion1233[at]yahoo.fr ) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #131727 - Sent on July 11, 2015, 4:22 pm by gedionfrank@cantv.net
Attention, You Are Expected To EMS Once You Receive this Email:(datubk@yahoo.fr (UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for you Address were to deliver it. INFO: Your name___ Your country__ Your address___ You?re Age/sex__ Direct phone number__ Regards, William RICHARD SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.41 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.fr] 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #131625 - Sent on July 10, 2015, 2:28 am by petermike@cantv.net
Attention, We have deposited the check of your fund ($3.500000E00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director MR:michel dibor E-mail:michel.dibor1@outlook.com michel.dibor1@outlook.com .He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mrs .MIKE UDU has sent $5000 in your name today so contact DR Anthony or you call him +229-98891908 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. union western AGENT,MR michel dibor SpamAssassin Report (spam score: 6.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (michel.dibor1[at]outlook.com ) 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MONEY_FROM_41 Lots of money from Africa
Click to view scam #131624 - Sent on July 10, 2015, 2:01 am by claudina@cantv.net
-----Original Message----- From: Felix Williams <ofile600@gmail.com> To: undisclosed recipients: ; Sent: Wed, Jul 8, 2015 11:01 am Subject: FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT Dear, Friend, INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00. FROM YOUR TOTAL (1.600.000.00usd) 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 WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6,000.00. 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_________PETER NNE 2. COUNTRY________________BENIN REPUBLIC 3. CITY__________________COTONOU 4. TEST QUESTION_________TODAY 5. TEST ANSWER_________FOR RCECEIVE 6. MTCN________________? 7. SENDER S NAME_______? PLEASE ANY AMOUNT YOU SEND LET US KNOWU 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 $6,000.00. TODAY AND NOT TOMORROW. REGARDS MY DIRECT PHONE LINE IS +229-9831-6571 MR,Felix Williams. MANAGER. FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT
Click to view scam #131519 - Sent on July 8, 2015, 5:29 pm by ofile600@gmail.com
Attention, We have deposited the check of your fund ($4.700000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR JERRY SMITH E-mail:(westerunion104@gmail.com).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mrs .Mary Nduba has sent $6000 in your name today so contact DR JERRY SMITH or you call him +229-98606678as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund, SpamAssassin Report (spam score: 5.2) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 2.0 MONEY_FROM_41 Lots of money from Africa
Click to view scam #131490 - Sent on July 8, 2015, 2:16 pm by blessson@cantv.net
  Attention My Dear,Your first payment of 5000USD Is about to sent today through Western union money transfer You are advise to Contact Sir. Moses Brown phone no +22998344688 with your full information.such asYour name.....Your country....Your phone number..Your address......To enable him send your First Payment of 5000USD today For more information contact Name:Sir. Moses BrownBest RegardsJohn Hamsoj SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #131424 - Sent on July 7, 2015, 7:23 pm by johnhamsoj@cantv.net
Sir/Marespected am writing to inform you the after the meeting held today by the senate and house of assemble a bill was past and approve. your fund is now read as power has being give to us to get the fund transferred based on the agreement we have with your fund beneficiary, you will have to pay the sum of $80 dollar which will serve as caution charge payment.Fill Out the information to him if you are ready to get your FUNDSYour Full Name:...............Direct Phone:....................Country.................AND BANKING DETAILS.........at your service.Dir:Annie SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.170 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #131400 - Sent on July 7, 2015, 12:16 pm by anniemurray1@cantv.net
  On Monday, July 6, 2015 8:41 AM, Mrs. Jenna Goudreau <irecardaci@alice.it> wrote: CongratulationYour ATM Card worth sum of $5.8m from Ecowas Office has been deposited thismorning vial dhl company, provide them your info as follow name, country andphone number where they will delivery it to you.Manager Jerry BrightEmail dhl.deliveryd@yandex.comNo +229 9926 5231ThanksMrs. Jenna Goudreau
Click to view scam #131370 - Sent on July 7, 2015, 6:38 am by irecardaci@alice.it
Monsieur ,  Consultant de profession , je représente les intérêts d'un groupe d'investisseurs très fiables et crédibles qui sont à la recherche de différentes opportunités d'investissements sérieuses et crédibles ,des prises de parts pour développer les sociétés ou des projets viables et concrets afin d'établir une relation de travail étroit et sincère. Je dispose donc à cet effet d'une certaine possibilité de financement que je souhaite mettre à profit.  Une prise de contact, une rencontre et des discussions sérieuses et constructives sont mes critères de collaboration. Une étude sérieuse et minutieuse de toutes propositions de collaboration sera faite avec attention. Cordialement.  COCQUIO Michel Tel : +41 43 508 29 92 E-mail: michel.cocquio@hotmail.com Skype: cnegoceinter  SUISSE     My Dear,  I?m contacting on behalf of my Company acting as a manager. We represent the interest of a group of a certain private investors who trust us and give us mandate to transact and manage their financial reserve on their behalf. So by contacting you, I wish to establish a contact for further information in order to see if it is possible to work with you personally or through your company by financing your project or either become your partner. I?m member of linked in like you. Feel free to contact me for further information?s and any process. Best regards COCQUIO Michel Tel : +41 43 508 29 92 E-mail: michel.cocquio@hotmail.com Skype: cnegoceinter  SUISSE L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. www.avast.com SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.144 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: avast.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (michel.cocquio[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2
Click to view scam #131298 - Sent on July 6, 2015, 1:12 am by michel.cocquio@hotmail.com
-----Original Message----- From: Dr. SOLOMON EDE <perera1946@gmail.com> To: undisclosed-recipients:; Sent: Sat, Jul 4, 2015 5:27 pm Subject: Western Union Western Union Office Dr SOLOMON EDE Call +229 95594564 Good Day!!!! Please if you real want your fund to be pick up to you without delay, Kindly go and send only $49 because there is no time to delay regarding the transfer of this your Fund , it is good to be good, the lord said that many are called but few are chosen, do listing to anything that I told you because it must surely come to happen, Are you ready to pick up this $3000.00 sent today.We have concluded to effect your payment through western union $3000.00 daily until the sum $800.000.00 is completely transferred. Meanwhile, I am Dr Dr Blanc Richard. has western union $3000.00 in your name today. So contact US Western union Agent to pick up this $3000 now:Contact person:(DR. SOLOMON EDE)You should be wondering why am telling you all this, and I pray that ,By the name of Jesus Christ, you should get what ever things you want and God shall supply all your need as stated by his riches in glory through Christ Jesus"Phil ipines 4 Vs 19, please go ahead to send the money $49 only, it is only this $49 hold your fund to be set free to you in your country, Because I have make all the necessary arrangement to set free your fund total $800,000.00 usd to you, I can not deceive you at all because of $49 but am only telling you the truth because my Bible say that I am the truth and the life and also "he emphasis that only truth can save, that is the reason why I keep on telling you to go and send the money and receive your fund, Here is the payment information which you will use to send the $49.00 immediately below is. Receive Name: SOLOMON EDE Country: Benin Republic City: Cotonou, Text Q: How Long? Answer: 1Hours. Amount:$49.00 Senders Name:..... Mtcn Number:...... Do not worry about, everything is getting to be OK! .We are waiting to receive the information as soon as possible.Yours in service Dr, SOLOMON EDE. Call +229 95594564 Federal western union Federal Republic of Benin
Click to view scam #131252 - Sent on July 5, 2015, 3:25 am by perera1946@gmail.com
-----Ursprüngliche Nachricht----- Von: MRS. BLESSING DOUGLAS, [mailto:Md.blessin1120@yandex.com] Gesendet: Freitag, 3. Juli 2015 14:38 An: undisclosed-recipients: Betreff: BANK TRANSFER. WELCOMEelcome TO MONEY GRAM OFFICE OF THE MONEY GRAM TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU Send Money Worldwide Hello, Hello, My Dear ! This is to notify that your mail was received in this office and waswell noted: In regards to your mail received,We received the information you send to us for the transfer of your fund US$12.500.000 usd. I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $160.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000. Payment you suppose to receive today or tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $160.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $80.00 through Western Union. Today He want me to ask you if you would be so kind to pay him back the remaining $80.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $80.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won?t see another Attorney here to do this. Here is information for you to pay $80.00 half of his fee Through WESTERN UNION today. Send the half of the fee $80.00 today via Money Gram: 1. Receiver Name: ===DOSSA ASSOGBA GERARD 2. City== COTONOU 3. Country: ===BENIN REPUBLIC. 4. Question===WHO IS ABLE? 5. Answer: ==== GOD 6. Amount: ====US $80.00 7. Sender's Names:=== 8. Sender's Address: === 9. Contact Address: ==== 10. MTCN: ==== The Attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $80.00 and let him sign the documents and you will then pay the other balance of $80.00 form your $5,000 payment. Sincerely, Mr. Make Ben Money Gram Transfer Department Customer care line: +229 99779742 E-mail:mrmakben342@gmail.com
Click to view scam #131167 - Sent on July 3, 2015, 3:27 pm by Md.blessin1120@yandex.com
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   On Thursday, July 2, 2015 6:10 PM, Money Gram Money Transfer <moneygrampaymentofficce@gmail.com> wrote: From The Desk Of The DirectorOf The Transfer Unit DepartmentMoney Gram Branch Head   Office Tema Cotonou Benin Republic               Telephone:(+229)64033289Attention Dear BeneficiallyI have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is your today?s daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 each that is according the law of money gram?here in Benin which meant you can not receive the $10,000 in one transaction for your own notice. Here is the information to pick up your today?s transaction.Sender first Name: NmataSender Last Name:  OkelyeText question: GodText Answer:  Saves(Reference) #46192345Amount: $5,000Sender first Name: NmataSender Last Name:  OkelyeText question: AText Answer:  B(Reference) #67411738Amount: $5,000The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $77usd for the activation charges via Money Gram or Western Union money transfer immediately with the details of the Money Gram agent in Benin with his Receiver  NAMES: Nmata Okelye .. COUNTRY:COTONOU////BENIN REPUBLIC.Receiver name: Name Nmata OkelyeCountry: Benin RepublicAmount To Send: $77 Usd OnlyText Question: GodText Answer: SavesAnd send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.This amount will be made available again within 20 minutes at your resident local Money Gram office afteryou have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd.IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.Yours Sincerely,Mr. Anthony ChiMoney Gram Transfer Unit Director/Human Right ActivistMoney Gram Branch Head Office Tema Benin
DHL Courier Company Cotonou Benin RepublicDHL Express Services  DHL International Courie.Call at  Tel: +22968107192DHL COURIER COMPANY LTD /COTONOU BENIN REPUBLICLocationRue Caporal Bernard Anani, 01 BP 2801, Cotonou,BeninDHL Express Services.  DHL OFFICE COTONOUFor Immediate Delivery Of Your ATM VISA CARDDear Customer , I am  Fabian Hazarck Director DHL service Benin, I have a package content of (ATM VISA CARD) here in your names for delivery to your home address. Please for security reason and confirmation that you are the rightful person to claim this Card, kindly Reconfirm your personal data as below:Your Names:Your Residential Delivery Address:Your Country:Your Tel:A copy of your Identity Card Or Passport if any:Upon confirmation of the required details, the dispatching of your Card will commence without any further delay.Here is a copy of my official Identity Card for your confirmation and perusal.Thank you for your Maximum understanding and co-operationMr.Fabian HazarckTel: +22968107192 SpamAssassin Report (spam score: 0.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (westunbj[at]live.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header
Click to view scam #131116 - Sent on July 2, 2015, 9:45 pm by westunbj@live.com
Date: Thu, 2 Jul 2015 14:53:55 -0500From: analistacuentas4@fundacionhomi.org.coSubject: ATM Card Payment Notification.Hello,I'm please to informed you that your ATM CARD valued at US$2,700,000.00 has been deposited to DHL Company with shipment code awb-33xzs. You are advised to contact Mike Dennis via E-mail: dhlhelpdesk@outlook.com and Tel: +229-98062242 to claim your package.Kindly reconfirm your full names, home/office address and mobile phone number and identify card for clarification and verification.Note, I have paid insurance & delivery charges of the ATM Card, the only fee you will be required to pay is the legalization fee. Please indicate the registration number and inquire legalization cost, pay it and receive the card.Regards,Sandy Bangura.-- AVISO LEGAL: La información enviada en este mensaje es confidencial de la Fundación Hospital de la Misericordia y está dirigida únicamente para el uso de la persona o la entidad a la cual está dirigido. Si Usted no es el destinatario, le informamos que no podrá usar, retener, imprimir, copiar, distribuir o hacer público su contenido, de hacerlo podría tener consecuencias legales como las contenidas en la Ley 1273 del 5 de Enero de 2009 y todas las que le apliquen. Si usted es el destinatario, le solicitamos mantener reserva sobre el contenido a no ser que exista una autorización explícita. Si usted ha recibido esta comunicación por error, notifíquenos inmediatamente a informatica@fundacionhomi.org.co y elimine el mensaje.
Honorable lauréat(e),Nous avions le plaisir de vous annoncer que la compagnie HEINEKEN BEER a organisé une Spéciale Tombola Internet tenue la semaine dernière en Afrique au Bénin après la finale de la LIGUE DES CHAMPIONS en présence des partenaires venant de divers continents,votre email (courriel) a été tiré au sort et vous êtes l'heureux gagnant du  deuxième prix de HEINEKEN BEER avec le code: XY 002-0102-BAF/2706-15 Veuillez prendre contacte avec l´huissier de justice Maitre  ATOKE Pierre ayant supervisé cette tombola a l´adresse E-mail: cabinet.maitre-atoke@outlook.fr en lui envoyant un message de confirmation comportantNom:.................Prénoms ...............Pays :..................Profession:............Tel :..................Age:...................E-mail:...............Adresse:.............Code gagnant:XY 002-0102-BAF/2706-15PROJET HEINEKEN BEER SPONSOR OFFICIEL DE LA LIGUE DES CHAMPIONSSpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #131072 - Sent on July 2, 2015, 12:23 am by alan.herringshaw@lineone.net
   On Tuesday, June 30, 2015 4:25 PM, western.union office <westernoffice747@gmail.com> wrote: Western Union Money Transfer office        ATTENTIONYour email is well received in this officeATTENTION DEAR EMAIL OWNER:Mr.RUBY MCELROYAttn:Dear Beneficiary, Thank you for your email respond, we thewestern union management want to congratulate you once again for thisgreat winning, your information is well received, We are happy to bein service to you dear great winner in this office and below is yourfirst payment of $5,000usd which we sent you but information reachingus from our cooperative head quarter stated that you can not receiveit if not renewing your payment files for the legibility of thetransfer  in other to avoid any interference when picking it up,pleasefeel free to provide us with your full receiving payment details forwe to use it and send you another payment once you send the needed $98usd with the below information, this fee of $98 usd is very importantto enable your payment files renewed, if not so(I.M.F)INTERNATIONALMONITORING FUND will on hold the payment, so try your best and come upwith this needed $98 usd to get everything done on your behalf,dearemail owner, So you are advice to Click this western union link and fill the belowinformation below toconfirm your payment Click it now and  get back to us now okayhttps://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=REFUNDED&progressIndicator=2&statusMessage=This%20refund%27s%20being%20processed.Here is your first payment of $5,000usd as made todayMoney Transfer Control Number (M.T.C.N):5656767458Sender First Name: stephanieSender Last Name: yeagerQuestion=whenAnswer=todayAmount=$5,000 usdfill this information for us to send you another paymentReceiver name....country.........city..........text question....text answer.....Direct phone number.....Now after you finish filling this information you are advice to usethe information below to send the needed payment, it is stated thatyou have to pay the sum of $98 usd so please kindly send this fee intime to enable us meet up in sending another payment to you asap,viewyour first payment slip. please send this needed $98 usd withinformation below1) Receiver?s Name: IKENNA OBI2) Country:............... Benin  Republic3) City .......................Cotonou4) Text Question;....... when5) Answer;................. today6) Amount...................$98 usd7) Mtcn Control Number ..........8)sender name.............Get back to us as soon as you receive this email. Or you calldirector's cell # (+229-9899-8274) you are welcomed.THANKS BESTREGUARD Mr Bill Martin
Click to view scam #131011 - Sent on June 30, 2015, 10:35 pm by westernoffice747@gmail.com
> Date: Mon, 29 Jun 2015 14:38:49 +0200> From: card.dom@tin.it> Subject: Payment.> > Payment of $4.8Million> > This is to notify you that all our customer about the latest > development concerning all the payment that are left in our custody, > which yours are inclusive beside your. Our Money Gram office is now > offering a New year bonus for the being of year 2015 to help all our > customer to receive they funds of $4.8Million which you will be > receiving $10.000.00 per day.Here is what we need from you to complete > the transfer.> > Note:that Only Fee Request for You Is $103 for re-activate of the MTCN> to your name No More Fee again after that.> > Mr John Paul> Email:(money_gramm@hotmail.com)> Money Gram Supervisor> Telep +229-687-344-54.
Click to view scam #130935 - Sent on June 29, 2015, 4:30 pm by card.dom@tin.it
I did not reply to this,  I knew it was a scam.   From: Master James Steven [mailto:sazzad@dekkogroup.com] Sent: Monday, June 29, 2015 8:05 AM Subject: Attn: Fund Owner!     -- Attn: Fund Owner!   This is Mr.James Steven, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER   Mr.Dexter Johnson, for the Shipment.   Contact Mr. Dexter Johnson via the following information below:   Mr. Dexter Johnson ATM MasterCard Payment. E-mail:atmpaymentcenter1998@yahoo.com.sg Email;atmpaymentcenter1999@yahoo.com.sg   Phone;+22997702821   Do reconfirm the following information to Mr. Dexter Johnson to avoid wrong delivery:   Full Name_____________________ Home or Office Address:__________ Country:_________________________ Telephone#____________________ Mobile#__________________________ ID If Available__________________   We told Mr. Dexter Johnson that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.   Yours In Service Master James Steven
Click to view scam #130933 - Sent on June 29, 2015, 3:54 pm by sazzad@dekkogroup.com
---------- Forwarded message ----------From: Dr Larry Donald <ogechikamma@cantv.net>Date: Mon, Jun 29, 2015 at 1:35 AMSubject: Dear customer:To: kamleshgupta2002@gmail.com Dear customer: This is Dr Larry Donald from western union Head office here in Benin Du Republic. We presently send your first payment of $5000 this morning from our office, so you are requested to contact us now with full information where you want your first payment to be transfer to you without any further Daley, and for the transfer charge will cost you only $60.00 so that your first payment can be release to you as soon as you send the fee. (1)Your fullname, (2)Your country, (3)Your city, (4) Your Occup, (5) Your phone number, and also send us an email: call us at +229_98410392 so we can do the normal procedure on your first $5000 payment which is activating the file to enable you pick up your money at any western union office around you. Thanks and call me now for the processing. Email(westernumf621@gmail.com) Best Regards Dr Larry Donald Western union Head office BENIN Du REPUBLIC:
Click to view scam #130908 - Sent on June 29, 2015, 10:48 am by ogechikamma@cantv.net
-----Original Message----- From: Dr. Boni Yayi To: undisclosed-recipients:; Sent: Fri, Jun 26, 2015 12:21 pm Subject: OFFICE OF THE PRESIDENT OF FEDERAL PEOPLE REPUBLIC OF BENIN ICE OF THE PRESIDENT OF FEDERAL PEOPLE REPUBLIC OF BENIN LIBERATION PALACE COTONOU REPUBLIC DU BENIN FROM THE DESK OF THE PRESIDENT His Excellency DR.BONI YAYI President & Commander-Of-The-Armies-Forces Liberation Palace REF NO:.........PDSF/OSI/OO2/ DSF2O11 DATE:-...26/06/2015 ATTENTION FOR YOUR IMMENSE BENEFITS!!! INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS TROUGH OUR PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE 72HOURS TO EFFECT PAYMENT OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5000.00 FROM YOUR TOTAL (FUND OF $10.2MILLION ) 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 FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR RELEASE ORDER FEE UPON CASHING UP YOUR FIRST $5000.00 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 RECEIVE AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW. SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATIONFEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000.00 TODAY AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS {wemabankbenin@yahoo.co.uk} OR ON PHONE +229 68 14 73 25 DIRECTOR REV.FR. FRANCIS NWAIKE TO AVOID MISTAKE DO THAT FOR YOUR PAYMENT. HERE ARE THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND RECEIVER ::::::::::Raphael Igweze COUNTRY:::::::::BENIN REPUBLIC. CITY::::::::::::COTONOU. QUESTION::::::::::::::AS SOON AS? ANSWER::::::::::::POSSIBLE. AMOUNT::::::::::::::::ANY AMOUNT YOU HAVE SENT MTCN::::::::::::::::::::: SENDER NAME:::::::::::::: SENDER ADDRESS::::::::::: TEL:::::::::::::::::::::: AWAITING FOR YOUR URGENT MAIL TODAY.Remember this Code number which is meant for your security{W.P.TRUST GOD) I WISH YOU GOOD LUCK AND HAPPY . YOURS IN SERVICE VICE PRESIDENT BARRISTER FEMI ANDY.. WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE THIS IS OUR CONDUCT CODE 0124 Remember that Winners never STOPPED midways on their track but went ahead boldly without Fears to the Finishing Line to win the Crown!!! HIS EXCELLENCY THE PRESIDENT, Dr. Boni Yayi Presiednt & Commander-in-Chief Of The Armies Forces Republic Du Benin
Click to view scam #130766 - Sent on June 26, 2015, 8:28 pm by dhlofficebenin591@gmail.com
  I Have paid the fee for your atm but the manager of eko bank benin told me that before the card will get to you that it must have expired,so i told him to covert the card worth 3.5 milion usd into a bank cheque and all the necessary arrangement in delivering your cheque has been made with dhl company,contact them with this email at dhlservice.deliverycompany@yahoo.fr also the director micheal ambrusi registered it as 1 box sensitive photographic film material which they doesn’t know that it contents is money is money related,this is to avoid them delaying the bank cheque,they have finally agreed to collect $75 usd from you as security keeping feeregard mark frank SpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.fr] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #130735 - Sent on June 26, 2015, 1:26 pm by markfrank@cantv.net
Date: Fri, 26 Jun 2015 18:14:46 +0900From: tonymoortony@gmail.comSubject: MTCN:.........91529966To: The first $5000.00 was sent today.Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.Call Mr.tony moor immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.But I will advise that you try and call to facilitate your payment.we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr tony moor to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from tony moor, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.the only fees,you will send to him to release the remaining 2 digit to you is the transfer chargeBut i advise you call Mr tony moor Immediately you receive this e-mail with +22968690829 ask him for the two digit number's of the MTCN :SENDER'S NAME:......tony moorTEXTQUESTION:.....HONESTYANSWER:........ ALWAYSCODE...........303MTCN:.........91529966AMOUNT SENT:......$5,000.00Contact us on our:Western union Agent:Mr.tony moorTel:+22968690829Ask him to give you the mtcn, sender name,to pick the $5,000.00.I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.Again forward him(1)Your Full Name :....(2)Telephone number:..(3)Address:..(4)Country:.....(5)Age/sex.....So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.from government office paymentCall him immediately to give you Question and Answer Contact person.Mr.tony moor.Tel:+22968690829Regard'sMRS.VIVIAN DOUGLAS
Click to view scam #130730 - Sent on June 26, 2015, 10:19 am by tonymoortony@gmail.com
From: westernfundunion@gmail.comSubject: Good DayDate: Fri, 26 Jun 2015 06:05:10 +0800To: I am Hon.Mr Peter Ifedi, The secretary,to the us department of  homeland security Washington DC,  I am writing toyou  regarding your abandoned consignment box worth  1.3 milliondollars.so  kindly reconfirm your  Full address, Full name,  Phone number, andNearest Airport. I wait  for your urgent and positive respond.  You can callpresidency  officer Hon.Mr Peter Ifedi Who is incharge of releasing the  box to me +22968402171  or reach email(peterifedi@hotmail.com)Best Regard Hon Mr.Peter IfediSecretary to the us  department of homeland security-- This message has been scanned for viruses anddangerous content byMailScanner, and isbelieved to be clean.
Click to view scam #130700 - Sent on June 26, 2015, 5:09 am by westernfundunion@gmail.com
Sent from my T-Mobile 4G LTE Device-------- Original message --------From: westernud1@rocketmail.com Subject: Re: Verification SEND MONEY WORLDWIDE:OFFICE OF THE WESTERN UNION MONEY TRANSFER.Benin REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.Welcome to Western Union Tel: +229 61361240  WEBSITE.http://www.westernunion.com h ttp://site.www.westernunion. com/ WESTERN UNION MONEY TRANSFER ATTN;       FUND TRANSFER OF $4.5M USD You are welcome to the Western Union Money Transfer Benin Republic Office.  As per the email you received  we are instructed by the federal Government of Benin and the Authorities of the western union worldwide to transfer your Amount of Four million five  Hundred Thousand US Dollars ($4,5M) via our services.  The arrangement is that you will be receiving the sum of Five Thousand Dollars ($5000USD) on a daily bases until you have fully received the the complete amount of ($4.5M USD). This is to avoid complications with our Western Union outlet in your city. But before you can pick up the first $5000USD, you must make payment of $150 USD for us to Regenerate and Re-activate your name as the receiver and your new MTCN number because your funds has stay long on our database. After making the payment, you must provide complete information we will use in Re-activating your payment to you. You are hereby required to send your file Regenerate and Re-activating fees which is the sum of $150 usd with the below infor  RECIEVER NAME========ELOTA OBINNACOUNTRY========BENIN REPUBLICCITY========COTONUOTEST QUESTION==== SUNSHINE  TEST ANSWER======= EVERYDAY AMOUNT========$150 USD Call me now +229 61361240. As soon as we have a confirmation of your Re-activating fee, your $5,000USD MTCN will be re-activated and sent back to you within an hour of which the Re-activating fee is confirmed.   NOTE: This office is not liable for any action as shall be taken when the recipient has read and understood the instruction contained herein and has failed to respond via e-mail  for the period of three (3) working days. Finally, I want to stress some facts clearly concerning some reports about people using our Logo and Adoltration of my name Dr Douglass Hall and this company to extort money from people claiming to have some transactions. To tackle this incidence I have resorted to giving a code to any person that has transaction with us to avoid the reoccurance of such situation. Any e-mail receive concerning this transaction without  this code (WUMT) should be regarded and treated as a scam and it is not from this office. And I shall be grateful if you can call on this +229 61361240, your urgent alert for this is highly appreciated. Thanks for your co-operationGod Bless YouDr Douglass HallWestern Union PaymentsFORIEGN OPERATION MANAGER WESTERN UNION OFFICE Benin REPUBLIC
Click to view scam #130691 - Sent on June 25, 2015, 11:13 pm by westernud1@rocketmail.com
---------- Forwarded message ---------- From: Date: Thu, Jun 25, 2015 at 5:39 PM Subject: Attention,my dear To: tinablack82@gmail.com Attention, This is to inform you that your fund ($6.50000000USD) has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Rev. Charles William via (money-gram01@yandex.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Note, Mr. Franklin Van has sent $6000 in your name today so contact Rev. Charles William or you call him +229-6848-4044 as soon as you receive this email and tell him to give you reference number of $6000, sender name to pickup the $6000, Please let us know as soon as you received all your fund, Best Regards. Jave Musa -- Charles Hopkins Project 10 Media (843)737-6610 Charlierock1957@gmail.com (AIM) Project10media.com Facebook Page: Coming Soon......
Click to view scam #130661 - Sent on June 25, 2015, 11:04 am by peterjim73@cantv.net
-----Ursprüngliche Nachricht----- Von: Mrs. Ann johnson [mailto:sec.danielwilson@gmail.com] Gesendet: Dienstag, 23. Juni 2015 12:12 An: undisclosed-recipients: Betreff: Attention Dear Attention Dear, I am Mrs. Ann johnson , the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (annjohnson@barid.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $1.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $100.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $100.00 USD immediately you receive this email today and email your full name and address to me if you want your $1.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $1.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $100.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $100.00. Send the $100.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number +229 68259973 when you have sent the money now okay . RECEIVER NAME:.............. Eze osaze Raph COUNTRY:............. BENIN REPUBLIC CITY :............... COTONOU . TEST QUESTION:....ok TEST ANSWER:......ok AMOUNT ?.........100.00USD Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: annjohnson@barid.com Thanks. Mrs. Ann johnson Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. Telephone: +229 68259973
Click to view scam #130548 - Sent on June 23, 2015, 8:53 pm by sec.danielwilson@gmail.com
-----Original Message----- From: Mr.Wayne Power Sent: Mon, Jun 22, 2015 4:58 am Subject: payment Attention We have concluded to transfer your payment- through-western union $5,000 daily until the$1,5million US is completely transferred to you accordingly. Though,Director John Basil has sent $5,000 in your name today so contact Agent:below with your full Name,phone contact and address Name:Raymond Ejide TEL: (+229) 61923500 Email:raymond.ejide@yahoo.com.tw So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your firs tpayment of $5,000.ThanksFrom Hon Mr.Wayne Power(IMF REPS BENIN)
Click to view scam #130486 - Sent on June 22, 2015, 9:20 pm by carlo.zanolini@alice.it
Direction International  work.DIRECTION GÉNÉRALE  I.W 5450, Côte Des Neiges, suite 402 Canada H3T 1Y6Tel:  +1 -514- 3842130Email: canadadirectioniw@gmail.com     ****************************** ****************************** *******************Accord de publication N° 012 / S-18/ 197582/2014 DU PROJET IW & D.A.CCadres et Jeunes diplômés Bienvenus, Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir l'emploi et à l'intégration Africaine au processus de la mondialisation, le gouvernement- CANADIEN en collaboration avec la Corporation Autochtone Canada 'D.A.C' lance un grand projet dénommé : INTERNATIONAL WORK (IW ) pour cette Année 2015.En effet nous recherchons avant tout des personnes capables sans distinction de sexe qui pourront s'adapter à notre environnement de travail. La main d'?uvre étant rare ici au Canada nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité.Ci-après toutes les informations dont vous aurez besoin pour nous faire parvenir votre candidature.CONDITIONS A REMPLIR POUR TOUTE PERSONNE INTÉRESSÉ- Être âgé(e) entre 20 et 63 ans- Être titulaire au moins du BEPC ou autres Diplômes Professionnels- Savoir parler le français ou l'anglais- Avoir de bonnes qualités relationnelles- Avoir une bonne moralitéPS : Pour plus d'informations et le retrait du formulaire, veuillez contacter notre direction General de l'Immigration Canadienne à l'adresse mailEmail: canadadirectioniw@gmail.comLe Directeur Exécutif                   SpamAssassin Report (spam score: 8.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (paulomagadv[at]terra.com.br) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #130482 - Sent on June 22, 2015, 9:06 pm by paulomagadv@terra.com.br
Advert
BONJOURMon nom est RONELLE CRAMER je suis Franco-américaine, je suis actuellement Hospitaliser dans la clinique Ste ÉLISABETH Queensland à Londres et cela fera bientôt Cinq (05) ans que je me bats contre une maladie et la médecine ne peut rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l?investigation de mon Docteur traitant ceci étant le cancer de cerveau .je vous contact pour un projet de Donation  (UN MILLION VINGT CINQ MILLE DOLLARS (1.025.000 Us $) que je compte  faire don à une personne de bonne Moralité qui pourra savoir bien gérer les fonds ,intervenir dans le social et dans l'humanitaire, créer des Temples de Dieu ,desÉcoles et aider les enfants démunis. Je serai heureuse d'avoir une réponse devotre part, j?ai trop réfléchis avant de prendre cette décision, j?ai beaucoupprié dieu afin qu'il m'oriente vers son enfant pouvant accomplis cette mission,dieu a voulu que cette mission soit destiné à une personne physique comme vous.J?attends votre réponse sur mon adresse mail personnel E-mail:ronelle_cramer@yahoo.frMme RONELLE CRAMERSpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (simonedallamonta[at]alice.it) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.178 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #130467 - Sent on June 22, 2015, 4:28 pm by simonedallamonta@alice.it
Date: Mon, 22 Jun 2015 01:35:03 +0000From: dr.douglas_morrison@yahoo.comSubject: MONEY TRANSFER CODE NO: WU.61 x 0000 x WUMONEY TRANSFER CODE NO: WU.61 x 0000 x WU.we have finalized all the necessary arrangement and your fund ($5.8USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a transfer clearance certificate approval, it will cost you only $45 to obtain a transfer clearance certificate approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood. MTCN tracking (https://wumt.westernunion.com/asp/orderstatus.asp?country=global)Your name___Your country__Your address___Your Occupation____You?re Age/sex__Your occupation Direct phone number__MTCN: (5656767458)SENDERS FIRST NAME:StephanieSECOND NAME:YeagerTEST : WHENANS ?TODAYAMOUNT .$5000.00 USD(costumersserviceoffice@gmail.com)Tel: +229-9965-1107
Click to view scam #130447 - Sent on June 22, 2015, 10:46 am by dr.douglas_morrison@yahoo.com
   On Sunday, June 21, 2015 9:22 AM, "MR, SAMSON NKONO" <postofficebenin36@gmail.com> wrote:  http://hwwebmail.mail.yeah.net/js6/main.jsp?sid=EAFOMSXJmNziaeIsfVJJGqJsPJJxIPIi&df=webmailyeah#module=compose.ComposeModule%7C%7B%22type%22:%22compose%22%2C%22fullScreen%22%  3Atrue % 2C% 22cid% 3A% 22% 22% 22c% 3A1426095605776% 7D Welcome to Western Union Money Transfer  Send Money Worldwide  WESTERN UNION MONEY TRANSFER FROM THE OFFICE.  FINANCIAL FREDERAL MINISTER OF REPUBLIC  OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.Addressee: Rue du Gouverneur Bayol; Boxe postale: BP 12 80 - Cotonou.Good day my dear,How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to complete the assignment we have at hand , Have you raised the $ 58.00?Now tell me the reason why you stop communicate with us after your last mail or are you forgetting that you have a payment of $ 5000 us Dollars here every blessing day in this department, please my dear i will like you to get back to us immediately with payment of $ 58.00 if you still wiling to claim your payment because you have only today and after today fail to send the fee we will cancel the payment because we are not here to joke anymore with you or playing game,Now are you still wiling to receive your payment or not, if you are still willing please we beg you in the name of God to avoid you to blame me here send the fee immediately before you will loose this payment. This will be the last money you will send till you receive your full payment and if i ask you to pay another money after sending the $ 58.00, I swear to God that i will never fall my promise to you again, and i, am here by giving you 100% Assurance that once you send the $ 58.00 today then give me (2 hours) ahead to receive your $ 5000.USD payment today,RECEIVER NAME:  DEAN MOLUCOUNTRY: BENIN REPUBLICCITY: COTONOUQUESTION: HOWANSWER: TODAYAMOUNT: $ 58.00MTCN:Regarding Our Telephone conversation, I CAN not Hear you very Well on the Phone, you are advice to Send Me to the payment details on the Email you CAN or text it to my Phone +229  96193299  and you Will be Sure to receive your payment as soon as the money is received.MTCN: 9,912,213,567Sender's Name: Peggy BeiseText Question: How LongAnswer: TodayAmount: $ 5000.00Click Tracking. And enter the MTCN.  9,912,213,567  Sender name then first (Peggy) Second Sender name (Beise) to See That your payment is available to Pick up by receiver BUT you CAN not Pick it until you Send the $ 48.00 before WE Will Give the Full information to pick up immediately. Check status of the transferI am waiting for the MTCN:God bless you.MR, SAMSON NKONOPHONE  +229 96193299EMAIL.officewesternuniont@yahoo.comWESTERN UNION HEAD OFFICE DEPARTMENTREPUBLIC OF BENIN.   
Click to view scam #130409 - Sent on June 22, 2015, 2:49 am by postofficebenin36@gmail.com
New Complaint for X° harassement by the same old crazy ?WESTERN UNION TRANSFER? scam-phishing of the BENIN beggar scam industry ! Send the same day by the same Cotonou bastard team to same ?lagoon.nc? domain name haked addresses of New-Caledonian jurist desk, And again with ?Google? and ?Yahoo? ISP after many last abuse repport ???? See above new header message.   Please, close addresses and accounts of this beggar scammer and haker addresses !   Same old crazy subject: : ?Attention; Dear Customer? !???!  (after some last abuse repport !!) (after: ?Attention; Dear Customer?; ?LAST CLARIFICATION OF YOUR TRANSFER?; Dear Customer?; ?GREETING FROM IRS USA?; ?Attn Consignment Owner.? ?Good Day My Dear Customer?; ?FINAL NOTICE OF YOUR $2.8MILLIONS USD?; ?Attn Consignment Owner.?; etc..)   Same fany alias : ?Mr.Joe Robert? ??  (after some last abuse repport !!) (after: ?Mr.Joe Robert?; ?MR.JIMMY WILLIE?; ?Vivian Douglas Joyce?; ?Mr. Sarawut Gan?; ?MR.JOSEPH BEERS?; ?BARR ROGER ESSE?; ?Vivian Douglas Joyce?; Mr. Sarawut Gan?; etc.)   New sender address : mightypeter3@gmail.com Same reply addresses: westernunion_constituency@yahoo.com  (after some last abuse repport !!) (after: departmentatmcard893@gmail.com; westernunion_constituency@yahoo.com; cbbeninrepublic@gmail.com; mrhenrywilliam4@gmail.com; mmmkkkei@yahoo.co.jp; bankf2019@gmail.com; uscustomalabama@gmail.com; jbdiesel56@gmail.com; securefinancal11.inc@gmail.com; fedexcouriercompany901@yahoo.com; kazu1029takayama@yahoo.co.jp; mmmkkkei@yahoo.co.jp; mrhenrywilliam4@gmail.com; uscustomalabama@gmail.com; globalspeeddelivery55@gmail.com; goodservice342@gmail.com ; offfice21@gmail.com; ofile4462@gmail.com; drgrahamhonnse@gmail.com; etc...)   New IP addresses sender and relay but of same block : [209.85.212.196] ; [10.180.215.101]; [10.180.82.132] Same IP Email sender address : [173.194.195.27]   (after some last abuse repport !!) New IP Email reply address :  [98.138.112.32]  (for same Yahoo e-mail address ! after some last abuse repport !!) (after: [209.85.216.194] ; [10.96.60.36]; [10.140.239.129]; [173.194.195.27] ; [98.138.112.32]; [41.79.217.130] ; [183.79.150.93]; [183.79.29.240]; [74.125.193.26]; [41.79.217.154]; [183.79.150.94]; [183.79.29.238]; [74.125.193.27]; [41.79.217.138] ; [183.79.150.98]; [74.125.141.27]; [41.79.219.194]; [183.79.57.237]; [183.79.29.170]; [66.196.118.35]; [183.79.57.237]; [41.79.217.134]; [183.79.150.104]; [183.79.29.238]; [74.125.30.26]; [41.79.217.125]; [183.79.57.237]; [183.79.150.93]; [41.79.219.212]; [183.79.150.90]; [41.79.217.144]; [74.125.30.26]; [74.125.198.27]; [183.79.57.237]; [74.125.198.26]; [74.125.198.27]; [183.79.57.238]; [183.79.150.91]; [74.125.198.26]; [114.111.99.248]; etc.)   New Message-Id : <CAG4ujzMFj1ym-jJwnrwfbxJ57Kr8QatwkDrfmbxVaO2samsfEA@mail.gmail.com>   Same collusive scam-phishing supports, ISP, server, host, domain name, organization...  (after many last abuse reports !!!) GOVERNEMENT OF BENIN REPUBLIC gouv.bj finance.gouv.bj WESTERN UNION westernunion.com Yahoo yahoo.com yahoo-inc.com domainadmin@yahoo-inc.com netblockadmin@yahoo-inc.com markmonitor.com domainadmin@yahoo-inc.com Microsoft Hosting microsoft.com domains@microsoft.com IOC@microsoft.com arin.net Google google.com arin-contact@google.com dns-admin@google.com security@google.com 1e100.net markmonitor.com gmail.com gmail-abuse@google.com internic.net icann.org   See above :- the header message of last spam-phishing send again at the same ?lagoon.nc? domain name addresses of jurist desk manager in New-Caledonia- traking of some last IP address of this old crazy beggar by scam-phishing and haker addresses Thank you, Maître George BATALARD   Copy Cci: Jurist desk customers - Social Networks Copy Cc: Gouvernement BENIN <gouv.bj> ? Komi Koutché MINISTRY OF FINANCE BENIN REPUBLIC <sgm@finance.gouv.bj> - Western Union ? Ambassade France Cotonou <contact@ambafrance.bj> ? Ambassade Benin France <contact@ambassade-benin.fr> - Western Union -  ISP/SERVERS - -------------------------------------------------------------------- 209.85.212.196 IP address location & more: IP address [?]: 209.85.212.196 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: California IP address city: Mountain View IP postcode: 94043 IP address latitude: 37.4192 IP address longitude: -122.0574 ISP of this IP [?]: Google Organization: Google Host of this IP: [?]: mail-wi0-f196.google.com [Whois] [Trace] -------------------------------------------------------------------- 173.194.195.27 IP address location & more: IP address [?]: 173.194.195.27 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: California IP address city: Mountain View IP postcode: 94043 IP address latitude: 37.4192 IP address longitude: -122.0574 ISP of this IP [?]: Google Organization: Google Host of this IP: [?]: iw-in-f27.1e100.net [Whois] [Trace] -------------------------------------------------------------------- 98.138.112.32 IP address location & more: IP address [?]: 98.138.112.32 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: California IP address city: Sunnyvale IP postcode: 94089 IP address latitude: 37.4249 IP address longitude: -122.0074 ISP of this IP [?]: Yahoo! Organization: Yahoo Host of this IP: [?]: mta-v6.mail.vip.ne1.yahoo.com [Whois] [Trace] -------------------------------------------------------------------- Return-Path: <mightypeter3@gmail.com> X-Original-To: cabinet.batalard@lagoon.nc Delivered-To: cabinet.batalard@lagoon.nc Received: from mailcluster.lagoon.nc (unknown [202.22.159.27])     by bowen.lagoon.nc (Postfix) with ESMTPS id 36B0E13C325     for <cabinet.batalard@lagoon.nc>; Sat, 20 Jun 2015 22:21:10 +1100 (NCT) Received: from mail-wi0-f196.google.com ([209.85.212.196])     by mx02.lagoon.nc with esmtps (TLSv1:RC4-SHA:128)     (Exim 4.72 (FreeBSD))     (envelope-from <mightypeter3@gmail.com>)     id 1Z6Gph-000FJq-9H     for cabinet.batalard@lagoon.nc; Sat, 20 Jun 2015 22:21:10 +1100 Received: by wivr20 with SMTP id r20so789101wiv.3         for <cabinet.batalard@lagoon.nc>; Sat, 20 Jun 2015 04:21:04 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;         d=gmail.com; s=20120113;         h=mime-version:reply-to:date:message-id:subject:from:to:content-type;         bh=1iEvismNljdkr4zJestN1zFEZDg+pX7E/T3cXiepT6A=;         b=E96w1Wgl5yAokk6K44e341cgptwxu27pyeGXSh1R9PYm7FoijmTztV8zjZ7n+HZDE2          IhSgKh3JQK95hFFGc/3Y0vxKn+pQeyuvsRmpJ7agtD/t9351TLx4MTp1FqFRBuOWasDD          cxBb7mRR5hRMyGNaIlcImi8UHfuaTBG/RoU88siiLgbFxrkoHMsm3Eda/EUdL8eJZpNW          mULAD03bZ3GN1rfMzq4w4pp1K/+QUI06fkOmb20DLeN94cz6FFaOWEZNhkPKo3GVrNKx          phn68ylpYBxlpD6mlQlSD2GraOM2spKFhBCHlBbVc0eMb662bsY78g0yybDlOxXpQR6F          DGdQ== MIME-Version: 1.0 X-Received: by 10.180.215.101 with SMTP id oh5mr15277590wic.6.1434799264527; Sat, 20 Jun 2015 04:21:04 -0700 (PDT) Received: by 10.180.82.132 with HTTP; Sat, 20 Jun 2015 04:21:04 -0700 (PDT) Reply-To: westernunion_constituency@yahoo.com Date: Sat, 20 Jun 2015 04:21:04 -0700 Message-ID: <CAG4ujzMFj1ym-jJwnrwfbxJ57Kr8QatwkDrfmbxVaO2samsfEA@mail.gmail.com> Subject: Attention; Dear Customer From: "Mr.Joe Robert" <mightypeter3@gmail.com> To: undisclosed-recipients:; Content-Type: text/plain; charset=UTF-8 Received-SPF: none ----------------------------------------------------------------------------------------- From: Mr.Joe Robert Sent: Saturday, June 20, 2015 10:21 PM To: undisclosed-recipients: Subject: Attention; Dear Customer   Direct Cell Phone: +229 99077050.Attention; Dear CustomerI am writing to let you know that the mail you sent to this WesternUnion Head Office has been received in regards to your transaction.I am here to let you know that once we receive the fee of  $39.00 forthe signing of your Western Union Transfer Papers,the transfer of your$900.000.00 Usd (Nine Hundred Thousand United States Dollars) willstart without any problem,so i will advise you to try much as you canto come up with the needed $39.00 to enable us proceed toward thetransfer and your first transfer of $8,000.00 will be on its way afterwe receive the payment $39 from you today.So i am waiting for your mail today with the payment informationbecause that is only what is holding your transaction. meanwhile youhave to put all your effort and see that you raise the $39.00 and sendit today if possible to enable us proceed toward of transfer.COUNTRY....BENIN REPUBLICSTATE..COTONOUSENDER'S NAME....RECEIVER'S NAME....PAUL NNABUTEXT QUESTION...HOW LONGANSWER.... 45 MINSAMOUNT NEEDED.....$39 ONLYMTCN NUMBER...Remain bless in the name of our lord Jesus Christ.YOUR URGENT RESPOND IS HIGHLY NEEDED.Call us +229 99077050.Email;  westernunion_constituency@yahoo.comMr.Joe RobertRemittance Dept.Western Union Benin Republic Constituency. Header message of other same scam send the same day by the same  BENIN bastard  beggard team at the same domain name haked addresses after many last complaints ! -------------------------------------------------------------------- Return-Path: <departmentatmcard893@gmail.com> X-Original-To: julien.roge@lagoon.nc Delivered-To: julien.roge@lagoon.nc Received: from mailcluster.lagoon.nc (unknown [202.22.159.27])     by bowen.lagoon.nc (Postfix) with ESMTPS id CA16713C358     for <julien.roge@lagoon.nc>; Sat, 20 Jun 2015 21:38:08 +1100 (NCT) Received: from mail-qc0-f194.google.com ([209.85.216.194])     by mx02.lagoon.nc with esmtps (TLSv1:RC4-SHA:128)     (Exim 4.72 (FreeBSD))     (envelope-from <departmentatmcard893@gmail.com>)     id 1Z6GA4-0006iY-8F     for julien.roge@lagoon.nc; Sat, 20 Jun 2015 21:38:08 +1100 Received: by qcrw7 with SMTP id w7so4455993qcr.0         for <julien.roge@lagoon.nc>; Sat, 20 Jun 2015 03:38:03 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;         d=gmail.com; s=20120113;         h=mime-version:reply-to:date:message-id:subject:from:to:content-type;         bh=1iEvismNljdkr4zJestN1zFEZDg+pX7E/T3cXiepT6A=;         b=Utn8KhaztX36L24CqGaLD666H2dOnHO3yWB1JcWHc+hoNonbLMV7mnnTYZb6cXXsyi          ZAS0N+q9p5Zdh4hRU+loPdKRnaORiarxxAoNrBggAuBvzGpZnp7ctv4aNnxOG3cYV6IU          cEN/lu67Buqux2uEeB7ulSw/gigV+NaGeg++7WfI83VCc45s3K93LtJn0AL3Orgl4Vt6          B9AzH0dVaL9u4zlA9dfOERATxWlOFYq0o7kpkSpRsHK3681Yx4Bn3TdJlxxodmZtpGKy          GXzZ35xYqWIZ4gAF/QnR48McAjJ4OEdcoxtp9MDONd7DF5oR647QYMGjAeFnTtzXMPOd          jw3w== MIME-Version: 1.0 X-Received: by 10.140.239.129 with SMTP id k123mr27813509qhc.66.1434796683705; Sat, 20 Jun 2015 03:38:03 -0700 (PDT) Received: by 10.96.60.36 with HTTP; Sat, 20 Jun 2015 03:38:03 -0700 (PDT) Reply-To: westernunion_constituency@yahoo.com Date: Sat, 20 Jun 2015 03:38:03 -0700 Message-ID: <CANQtE4tavcHXDdX30GzT+-S5A3TwA5aZTWoBce8Vx7jG5fRSnw@mail.gmail.com> Subject: Attention; Dear Customer From: "Mr.Joe Robert" <departmentatmcard893@gmail.com> To: undisclosed-recipients:; Content-Type: text/plain; charset=UTF-8 Received-SPF: none X-SPF-Guess: error --------------------------------------------------------------- From: Mr.Joe Robert Sent: Saturday, June 20, 2015 9:38 PM To: undisclosed-recipients: Subject: Attention; Dear Customer   Direct Cell Phone: +229 99077050.Attention; Dear CustomerI am writing to let you know that the mail you sent to this WesternUnion Head Office has been received in regards to your transaction.I am here to let you know that once we receive the fee of  $39.00 forthe signing of your Western Union Transfer Papers,the transfer of your$900.000.00 Usd (Nine Hundred Thousand United States Dollars) willstart without any problem,so i will advise you to try much as you canto come up with the needed $39.00 to enable us proceed toward thetransfer and your first transfer of $8,000.00 will be on its way afterwe receive the payment $39 from you today.So i am waiting for your mail today with the payment informationbecause that is only what is holding your transaction. meanwhile youhave to put all your effort and see that you raise the $39.00 and sendit today if possible to enable us proceed toward of transfer.COUNTRY....BENIN REPUBLICSTATE..COTONOUSENDER'S NAME....RECEIVER'S NAME....PAUL NNABUTEXT QUESTION...HOW LONGANSWER.... 45 MINSAMOUNT NEEDED.....$39 ONLYMTCN NUMBER...Remain bless in the name of our lord Jesus Christ.YOUR URGENT RESPOND IS HIGHLY NEEDED.Call us +229 99077050.Email;  westernunion_constituency@yahoo.comMr.Joe RobertRemittance Dept.Western Union Benin Republic Constituency.
Click to view scam #130359 - Sent on June 21, 2015, 1:10 pm by mightypeter3@gmail.com
  ----- Forwarded Message ----- From: Mr. Lee Frank. <johngud90@yahoo.pt> To: Sent: Saturday, November 8, 2014 1:39 AM Subject: Money Transfer Control Number (MTCN) 1078410368 Dear Valued Customer As Instructed By Federal Ministry of finance We Have Transfer Your  First Payment $5000.00 to you today without Any Upfront Fees.All The Transfer Fees has Been Deducted From Your Total Fund Due To You.Therefore This Transaction is Free,You Can View Your Payment Online Now by clicking the link below and Login your email account To enable you Cash Up Your First Payment of $5000.00 To Any Western Union Office Closer to youClick This Link TO SEE  Your Transfer Details immediately.  complete transactionJust click on the above link Blue Color and Login accurately to view your payment online, Fill Out Your Log-In Info proper to view your transfer details:Money Transfer Control Number (MTCN) 1078410368Full Senders Name David AsangaSecret Question and Answer Amount: $5000.00We Will Continue Transferring Your Payment Until Your $500,000.00 Is Completely Transfer As We Programmed Your Payment Through Our Newly Method Of TransferWe Promise To Serving You With The Best Of Our Service.Service YoursMr. Lee Frank.Call Phone +229 98589656Director Western Union Remittance Office
Click to view scam #130353 - Sent on June 21, 2015, 6:36 am by johngud90@yahoo.pt
  ----- Forwarded Message ----- From: "sdsdwells@yahoo.com" <sdsdwells@yahoo.com> To: john.mark46@aol.com Sent: Saturday, November 15, 2014 7:05 AM Subject: Re: Good Day Ok got the text to send the 55 ySent from my HTC One SV----- Reply message -----From: "DHL DELIVERY COURIER COMPANY" <pah.napoli@alice.it>To:Subject: Good DayDate: Fri, Nov 14, 2014 12:54 PMTHE COMPANY DHL DELIVERY NOTICE We have registered your payment file with UBA BANK PLC This morning as regards your ATM CARD, the company needs your information for the completion of the delivery of your Atm Visa Card It is a package with a value of $950, 000USD. its due to our agreement with the United Nations and noted that you provide the information correctly for smooth delivery of your parcel. I would also like to inform you that you will take the responsible of delivery fee of $55usd . (1)Your name and surname___ (2) Mobile Telephone number___ (3) current home Address___ (4) country___ (5)the nearest airport___ Contact Mr. Mark John E-mail:john.mark46@aol.com Phone: + 229 68520165
Click to view scam #130350 - Sent on June 21, 2015, 6:26 am by sdsdwells@yahoo.com
IMF
----- Forwarded Message ----- From: IMF <seanpatrick163@gmail.com> To: Sent: Tuesday, November 25, 2014 4:58 PM Subject: IMF    FROM IMF HEAD OFFICE COTONOU BENIN REPUBLICOFFICE ADDRESS 21 GOV ROD CA JACKSON 2  COTONOU BENIN OFFICE NUMBER : +229-68971780 FAX NUMBER:  +229-68971780  PLEASE  DON?T OVER-LOOK THIS E-MAIL.   MY DEAR  THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.  YOU AND I KNOWS THAT  THERE IS SO MANY SCAMS IS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY?S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.  AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I?M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.  I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON?T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND . ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBL WORLD TODAY.  WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,  AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $180 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY.  WESTERN UNION  INFORMATION  RECEIVER NAME:JAMES OKPALA COUNTRY IS / BENIN REPUBLICCITY ADDRESS IS / COTONOU QUESTION:... IN ANSWER:... GOD AMOUNT:.............$180MTCN:.........................SENDERS NAME:.........  SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. THANKS FOR YOUR CO-OPERATION. THANKS AS I WAIT FOR YOUR RESPONSERESPECTIVELY   IMF. Directors Dr. Miracle O FrancoCall me At +229-68971780
Click to view scam #130349 - Sent on June 21, 2015, 6:52 am by seanpatrick163@gmail.com
  ----- Forwarded Message ----- From: Sam Williams Edu <fileo1736@gmail.com> To: Sent: Friday, June 12, 2015 1:47 AM Subject: BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENTOFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERSLOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT COTONOU BENIN Attention,We received an instruction memo and letter few days ago from the New York Police Department in America that your consignment box was freight by UPS diplomat Courier Company was stopped by the United States Joint Patrol Team in the Transport and Security Administration Department, the letter also made us to understand that your consignment box is due for urgent repatriation back to Africa yesterday. However, as I write you now, and it was returned back to Africa early hours of today, and was deposited to my station.   This notification letter report is based on the returned of your consignment box, and you are urgently advice to give urgent attention to this development. Well, I have also contacted UPS office headquarters to know why all these happened and I now understand the reason why the consignment box has been having problems on transit while in an attempt to reach you, The problem is very simple, it was because all these while, you guys never employ a police constable to follow up the delivery with a Police certified Extract Clearance Report, well, there is one way to which this box right here could reach you without long stories again, and that way is first of all, getting a Police Extract of this your consignment box of $7.4 million USD. Thereafter, I will personally bring it to your house or assign a Police Constable to escort the consignment box to your house. As a member of the Federal Executive Council, I to travel to USA with President Yayi Bonni of Benin to the Obama's Presidential Inauguration last Year, assuming your consignment box came to my office earlier than this; I would have come to the state along with it. Meanwhile, The cost of getting this consignment to your doorstep is nothing to be compared to what you had spent before, the only protocol to be observed is for you to get the Police Extract Clearance Report of the consignment box, and this clearance certificate shall cost you the sum of $57 and this is the only money you have to pay for the consignment to get to you.However, if you can really round and get just only $57 I will help you with all that processes therein, I will also help you get the Police Extract and transport the consignment a long side the entourage of the presidential convoy, though it will be stressful on me, but I can help you do it if you can send the sum $57 as early as possible today. I will use the money to settle the pilot and some officials so that nobody will disturb the movement as we come to meet you in your house. Receiver,s Name:______Williams EduCountry:______________Benin RepublicCity: ________________CotonouText Question:________YesText Answer:_________OKAmount:_____________$57MTCN______________ If you truly want us to bring this consignment to your doorstep then you have to find this money and send today to above given names so that I can obtain a Police Extract Clearance that will enhance a hitch-free delivery to your doorstep and the shipment shall be delivered on Friday evening at your house, please also re-confirm your personal home address and ID for easy identification upon arrival, I shall also need to have your direct telephone number so that I can call and reach you right from the airport. Best Regards, Yours Faithfully,Sam Williams Edu,Inspector General of Police.Telephone Number:+229-98728143
Click to view scam #130348 - Sent on June 21, 2015, 6:49 am by fileo1736@gmail.com
  ----- Forwarded Message ----- From: WESTERNUNION HEADOFFICE <westernunionheadoffice360@yahoo.pt> To: Sent: Friday, November 14, 2014 3:06 AM Subject: Head Office, Herbert Macaulay Way,   Office of the Operation Manager  Western Union Payment Center.  Head Office, Herbert Macaulay Way,  Wusih Zone 6, Porto-Novo FCT.  Tel; +229 67319800    24 hours banking service. Please reflect on the time difference in Africa if contacting us from overseas.    Dear Customer,    Western Union wishing all our customers a successful 2014!  Always call us @ +229 67319800    The Western Union Management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation on Monday 26th of May, 2014 after DR.BONI THOMAS YAYIs Presidential decision concerning foreign payment documents abandoned at the office the president of the Republic of Benin.    This is to report to you that our bank have received a correspondence from the Federal High Court as cancellation notice for your funds transfer to be deleted from foreign payment file . We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before October ending but nothing comes up from you as the funds owner.  The Management of this bank held an urgent meeting in my office yesterday, regards to the transferring of your funds by Western Union and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till Wednesday so that I consult you personally to know your mind concerning the funds.    Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. Let us know if you are no longer interested on this transaction.    Finally, if you still have the interest of receiving your funds by Western Union Money Transfer; you should kindly forward your receiver?s permit immediately. Also, you are to pay the sum of $85 dollars for the retrieving of your payment documents from the Federal High Court and I will thereby write an appeal letter to Court of Appeal Benin Republic against the cancellation notice in ordinance of Federal High Court. After this process, you shall start to receive your transfer on daily basis as agreed on the initial stage.    Here is where you can send the $85 by Western Union for our immediate action.    CASHIER; PHILIP  GINIKS  Address; lot c, 281 Abomey way  City; Cotonou  Country; Benin  Amount; $85 dollars    Send the MTCN after the transfer has been initiated from Western Union bank or outlet.    I am looking forward to your positive cooperation fairly soon.    Best Regards.    Mr. Dina N  Operation Manager  Western Union  Tel;  +229 67319800
  ----- Forwarded Message ----- From: Western union <wdrgarry@ymail.com> To: Sent: Friday, November 21, 2014 4:18 AM Subject: Dear Customer,  Western union payment center.wusih zone 6, porto-novo fct.24 hours banking service.office email (wumpaysent@qq.com)and number +229-9965-1088Dear Customer,  This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .The western union management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon. We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before November   ending this year but nothing comes up from you as indication from the funds owner. the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver?s name and address including your phone number immediatelyi am looking forward to your positive cooperation fairly soon.Best regards.Mr.Joseph AnthonyOperation Manager Western union Benin Republic
Click to view scam #130344 - Sent on June 21, 2015, 6:20 am by wdrgarry@ymail.com
----- Forwarded Message ----- From: Susan Stone. <access.bnkplc@yahoo.com> To: Sent: Friday, November 7, 2014 4:32 PM Subject: Compliments of the season dear WESTERN UNION Customer  Western Union® Money Transfer Avenue Mallan; Quartier Kandevie Bp 1148 Porto-novo, Oueme BP 1493 Benin republic, Cotonou. Compliments of the season dear WESTERN UNION Customer, This message might be coming to you as a surprise but it is to notify all our customers about the latest development concerning all the payment that are left in every WESTERN UNION custody, which yours are inclusive.  However, a certain fee must have been requested which has caused such delay in receiving your payment of $1.7 million usd(One Million Seven Hundred Thousand united state dollars) which we didn't hear from you for some time now. Hence, our WESTERN UNION is now offering a SPECIAL BONUS to help all our customers that are having difficulties in raising any required fee requested from them. In order words we are now requesting that those involved should pay only the sum of $150.00USD to receive all their payment abandoned in any WESTERN UNION. However, you are advised to send the $150.00USD only to the name of our cashier agent below: RECEIVER: PETER OLISA COUNTRY: BENIN REPUBLIC CITY: COTONOU TEST QUESTION: WHEN? TEST ANSWER: TODAY. AMOUNT: $150.00USD ONLY Therefore, be advised that there is no time again to delay this anymore and as you may know the year has already ended and we only have few days left and this office will be rounding up all payment files on the last day of NOVEMBER. So kindly correspond to this email and let?s get started with the wiring of your money to you without any further delay. Contact and Call Peter Atama now with this information below for further instructions on how to get your SPECIAL BONUS PAYMENT: CONTACT PERSON: Peter Atama TEL: +229 99307260 EMAIL: westerunion765@outlook.com Don't forget to send him these below details please, it's very important and urgent: Full Name: Country: Telephone Number(s): Occupation: Your Payment information: (It is not safe for us to send you your payment online, and we need to hear from you first before we can send you your PAYMENT INFORMATION). Kindly get in touch with us now to enable you start receiving your PAYMENT before the year runs out. Regards; Susan Stone. WESTERN UNION SPECIAL BONUS PAYMENT DEPT.
Click to view scam #130343 - Sent on June 21, 2015, 6:41 am by access.bnkplc@yahoo.com
----- Forwarded Message ----- From: western union <www.westernuonionofice@outlook.com> To: "sdsdwells@yahoo.com" <sdsdwells@yahoo.com> Sent: Friday, November 14, 2014 2:07 PM Subject: Head Office, Herbert Macaulay Way, I have received your email and For one more time, I advise you to send the fee cost of  International Funds Transfer Permit cost of  documents and after this process is concluded, you will start to receive your funds daily. You have to make sure that you made the payment  today as you promise to enable us complete the process of you fund today Here is where you can send the $85 by Western Union for our immediate action.    CASHIER; PHILIP  GINIKS  Address; lot c, 281 Abomey way  City; Cotonou  Country; Benin  Amount; $85 dollars    Send the MTCN after the transfer has been initiated from Western Union bank or outlet.    I am looking forward to your positive cooperation fairly soon.    Best Regards.    Mr. Dina N  Operation Manager  Western Union  Tel;  +229 67319800To: www.westernuonionofice@outlook.comFrom: sdsdwells@yahoo.comSubject: Re: Head Office, Herbert Macaulay Way,Date: Fri, 14 Nov 2014 11:28:41 -0800I received your email and then lost on this for some time now I'll see what I can do and get back to you on thisSent from my HTC One SV----- Reply message -----From: "WESTERNUNION HEADOFFICE" <westernunionheadoffice360@yahoo.pt>To:Subject: Head Office, Herbert Macaulay Way,Date: Fri, Nov 14, 2014 3:06 AM  Office of the Operation Manager  Western Union Payment Center.  Head Office, Herbert Macaulay Way,  Wusih Zone 6, Porto-Novo FCT.  Tel; +229 67319800    24 hours banking service. Please reflect on the time difference in Africa if contacting us from overseas.    Dear Customer,    Western Union wishing all our customers a successful 2014!  Always call us @ +229 67319800    The Western Union Management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation on Monday 26th of May, 2014 after DR.BONI THOMAS YAYIs Presidential decision concerning foreign payment documents abandoned at the office the president of the Republic of Benin.    This is to report to you that our bank have received a correspondence from the Federal High Court as cancellation notice for your funds transfer to be deleted from foreign payment file . We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before October ending but nothing comes up from you as the funds owner.  The Management of this bank held an urgent meeting in my office yesterday, regards to the transferring of your funds by Western Union and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till Wednesday so that I consult you personally to know your mind concerning the funds.    Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. Let us know if you are no longer interested on this transaction.    Finally, if you still have the interest of receiving your funds by Western Union Money Transfer; you should kindly forward your receiver?s permit immediately. Also, you are to pay the sum of $85 dollars for the retrieving of your payment documents from the Federal High Court and I will thereby write an appeal letter to Court of Appeal Benin Republic against the cancellation notice in ordinance of Federal High Court. After this process, you shall start to receive your transfer on daily basis as agreed on the initial stage.    Here is where you can send the $85 by Western Union for our immediate action.    CASHIER; PHILIP  GINIKS  Address; lot c, 281 Abomey way  City; Cotonou  Country; Benin  Amount; $85 dollars    Send the MTCN after the transfer has been initiated from Western Union bank or outlet.    I am looking forward to your positive cooperation fairly soon.    Best Regards.    Mr. Dina N  Operation Manager  Western Union  Tel;  +229 67319800
 Daniel,  Email atsdsdwells@yahoo.com ----- Forwarded Message ----- From: WESTERN UNION OFFICE <westernunionoffice127@yahoo.pt> To: Daniel Wells <sdsdwells@yahoo.com> Sent: Monday, November 17, 2014 2:49 PM Subject: Re: Attention and Greetings I am Mr. Collins Lumba, The Chair person in charge of TreasuryDepartment, International wire transfers of United State FederalMinistry of Finance.Attention and Greetings dear Mr.Daniel Wells after reading this mail you are expected to call us on our Phone number: +229 99311667.Thanks for your mail we received . Secondly, the Managing Director Western Union Payment office Benin Republic, Please you are advice to  read  this email very well and make sure you understand  the contents and gets back to us with your transferring charge as it is stamped and signed that no single fund will be deduct or subtract from your total money of (USD $950.000) until you pays the dormant Re-Newel charge fee of USD$65.00 before we will proceed in releasing your every day payment details information of $4,500.00 only given to you for pick up when ever confirming your demanded charge of USD$65.00 soonest. Reconfirms your transferring address as listed down here:YOUR NAME:...YOUR COUNTRY:...YOUR PHONE NUMBER:.YOUR ADDRESS5YOUR CITY:...YOUR AGE:..YOUR SEX:...YOUR OCCUPATION:.. However,  We were instructed by federal Ministry to transfer your funds  to you via our service (western union money transfer office) so you will be receiving $4,500.00 usd daily until it complete the total amount of (USD $950.000) as we have in our  file  here In addition, I write to let you know that $4,500.00 has been sent  but it is  under the system of on hold. For the reason that you are required to pay for the Re-newing of your file payment Account  which is USD$65.00 for the safety of the funds and security purposes  but Being a Director General, I have used my influence  to send your first payment of $4,500.00 but it  was placed on hold due to the Re-newing of your file payment is not yet paid. So you are required as a matter of urgency to send the Re-newing of your file payment of USD$65.00  so that the $4,500.00 being sent to you will be available in any Western Union Office in your city  and you  can pick it up immediately.Please i will like you to Email me as soon as you send the USD$65.00 to enable us follow up  inoder of your payment be available to pick up because the first payment sent to you by this office  can not be pick up  by you as the beneficiary until we confirm the USD$65.00 to renew your payment file Hope you understand my point? So your urgent respond is highly needed I promise you that i must put smile on your face if you can send  the transferring charge of USD$65.00Finlay, Here is the information on how you will send the USD$65.00 and the money will be send via Western Union Money TransferReceivers Name:.......EKENE ONYEAKAHACOUNTRY :... BENIN REPUBLICCity : .......COTONOUTest Question:.. WHOAnswer :.. GOD.Amount to send: ...$65.00SEND MTCN NUMBER....Sender's name.......And on a very Important note, Be rest assured that you will confirm your first payment of $4,500.00 within 1hr-45m of receiving the USD$65.00  And for your information, No body has right to deduct or Added to the value of the funds due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic Your urgent respond is highly needed;Thanks  and God BlessMr. Collins LumbaPhone number: +229 99311667Foreign Operation Manager Western Union Payment OfficeBenin RepublicSend Money WorldwideSend Money WorldwideRegistered C 2007 - 2010 Western Union Money Transfer. All Right Reserved This email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. our website:http://www. westernunion.com.Massage from Western Union Em Segunda-feira, 17, Novembro 2014 14:37:45, Daniel Wells <sdsdwells@yahoo.com> escreveu:  do you even have my correct information and address and phone to call meplease call me at 1-760-622-9873text or send me mail todaniel wells517 north ave vista ca 92083 if this is the case you can't call or emailsend to the  USA Daniel,  Email atsdsdwells@yahoo.com On Monday, November 17, 2014 12:37 PM, WESTERN UNION OFFICE <westernunionoffice127@yahoo.pt> wrote: Attention and Greetings:I am Mr. Collins Lumba, The Chair person in charge of TreasuryDepartment, International wire transfers of United State FederalMinistry of Finance.I want to inform you that your Payment File was brought to my desktoday to Cancel because the director & management of the WESTERN UNIONMONEY transfer have declared to divert your fund to the governmenttreasury account just because you can not pay the signed wire transferfee. In reasoning wisely to this complain i told them to wait until ihear from you today so that i will know the reason why you decide torejected such amount of money U$950.000 which is your rightful & legaloverdue inheritance payment just because of signed wire transfer fee.The reason why i sent this email to you is because its your sweat andfor this reason you still have this last chance to claim your fund ifyou can send USD$65.00 today because i have already arranged yourwires ready for its daily wires to you but failing to do this, i willallow them to have power over your fund and am very sorry if youfailed as this is the last chance.Therefore, send the USD $65.00 immediately you receive this emailtoday and email your full name and address to me if you want your USD$950.000 be send to you by western union money transfer but themaximum amount officially allow for it per day day wire to you is USD$4,500 per day until you receive your complete USD $950.000 from here.The second option is for you to send me the full detail of your bankaccount if you want your fund be fully transfer by direct bank to bankwire transfer to your account at once. After you have sent the $65.00and email me the mtcn numbers, you are to indicate your wish toreceive your funds as i have stated above and the funds will berelease to you without any hitch.Here is the western union information in the name of our accountant toavoid delay in receiving your fund and remember that i have done mybest for you and i will make sure that your wire transfer will beginto be releasing to you from the moment you sent this $65.00 .Send the $65.00 now and send me email with the western union mtcnnumbers when you send the money ,  when you have sent the money now ok.Receivers Name:.......EKENE ONYEAKAHACOUNTRY :... BENIN REPUBLICCity : .......COTONOUTest Question:.. WHOAnswer :.. GOD.Amount to send: ...$65.00SEND MTCN NUMBER....Sender's name.......Send it and email the MTCN control number, amount sent, name andaddress of sender to me for easy collectionThanks .Mr. Collins Lumba .Email {westernunionoffice127@yahoo.pt}Treasury Department, InternationalWire transfers, Federal Ministry of Finance United State
Click to view scam #130340 - Sent on June 21, 2015, 6:24 am by sdsdwells@yahoo.com
  ----- Forwarded Message ----- From: MONEY GRAM MONEY TRANSFER OFFICE <das.asdas81@yahoo.pt> To: Sent: Monday, December 15, 2014 9:15 AM Subject: MONEY GRAM MONEY TRANSFER OFFICE.  MONEY GRAM MONEY TRANSFER OFFICE.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. (moneygram.transfer@qq.com)website. http://www.moneygram.com Dear Customer WE THE BOARD MEMBERS OF MONEY GRAM OFFICE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND WE ARE INSTRUCTED TO SEND YOUR FUND TO YOU FROM OUR  MONEY GRAM OFFICE HERE IN BENIN REPUBLIC,AND YOU WILL BE RECEIVING YOUR FUND ( $7,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $2.7 Million  AS SCHEDULED IN OUR OFFICE HERE.I WANT TO LET YOU KNOW THAT ALL YOU HAVE TO DO IS TO COPY OUT THE PAYMENT INFORMATION AS BELOW AND VISIT ANY OF OUR MONEY GRAM OFFICE AROUND YOU IN YOUR COUNTRY TO PICK UP YOUR FUND . OTHER CUSTOMERS HAVE RECEIVED THEIR FUNDS SINCE THE BEGINNING OF THIS MONTH. Use the below info to pick up your money now.Reference #: 81135224Amount: $7,000Text question: what cityText Answer: QueenSender name.... joseph chilokwuSenders address: Ankpa Road Opposite Tunde Motors,Cotonou,Benin Republic.  DO LET ME KNOW ONCE YOU PICK UP THE MONEY FROM ANY MONEY GRAM OFFICE IN YOUR COUNTRY SO THE MANAGEMENT WILL SEND YOU THE SECOND TRANSFER IMMEDIATELY.Call me on this number +229-61008979 once you are back from Money Gram.Feel free to reach us on the above email address.Customer Care Case Management Team Money Gram International DR.JOSE MALLAMCALL +229-61008979             DIRECTOR GENERAL MONEY GRAM               INTERNATIONAL BENIN REPUBLIC.
Click to view scam #130339 - Sent on June 21, 2015, 6:09 am by das.asdas81@yahoo.pt
----- Forwarded Message ----- From: westernunion moneyt <westernunionmoneyt707@yahoo.pt> To: Sent: Saturday, November 8, 2014 7:58 AM Subject: Attention Dear Attention Dear   Good day, your fund of $1.5 million has been released and the transfer began today through Western Union transfer. So, contact Western Union Agent Mr. Ronald Mundy, and ask him how much charge you need to remit so that you will be able to pick up your transfer. Contact Agent:Mr. Ronald Mundy   Ronald Mundy Telephone :+22968775187 Email,western.union910@yahoo.com
Click to view scam #130338 - Sent on June 21, 2015, 6:35 am by westernunionmoneyt707@yahoo.pt