Monday, November 9, 2015

The Board of federal ministry of finance benin republic

Dear Beneficiary:

The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.

Beneficiary name-------------
Address-------------
Tel phone-----------

Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062

EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:

Here the information,

Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69

We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.

Yours in service

mr john aka
Finance Ministery
Federal republic of Benin.

Email analysis :

NOTE : AKA@trust.ocn.ne.jp
NOTE : western-union-@outlook.com
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]

DONATION

Am Mr. Tom Crist. I am donating a grant of $850,000 USD to you. Contact me.. tomcrisdonation@gmail.com for further details. Mr Tom Crist .........

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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : tomcrisdonation@gmail.com
NOTE : [172.18.13.70]
NOTE : X-Originating-Ip : [162.243.112.87]
NOTE : Mime-Version : 1.0

Vos documents scannés

Bonjour, merci de ne pas repondre ceci a été scanné depuis un multifonctions

SCAN03316445.doc

File analysis :

OPEN : SCAN03316445.doc
CHECK : SCAN03316445.doc is a virus
NOTE : McAfee / W97M/Downloader.aqh

Email analysis :

NOTE : DupuisRafael22@pc-113-129.strong-pc.com
NOTE : X-Ovh-Remote : 91.90.113.129 (pc-113-129.strong-pc.com)
NOTE : X-Av-Checked : clean on av10
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from localhost (HELO queue) (127.0.0.1) by localhost
NOTE : Received : from pc-113-129.strong-pc.com (91.90.113.129)
NOTE : [SPAM] Vos documents scannés

INVEST ON GOLD

HELLO, I GOT YOUR CONTACT ONLINE WANTING TO INVEST YOUR MONEY ON PETROLEUM. I DEAL ON GOLD AND I THINK YOU CAN INVEST ON GOLD. IT HAS HUGE PROFIT MARGIN.

REPLY FOR MORE DETAILS.

Email analysis :

NOTE : solid_minerals@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.138.121.129;

Video about Gold's reality :

LOAN Scam

Do you need an x-mas loan or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $1,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan (1) Full names: .......... (2) Country........... (3) Loan Amount needed: .............. (4) Loan Duration ......... (5) Phone number: ........ (6) Occupation: ............ (7) Sex......... (8) Age.......... God Bless You. Mr Aliko Dangote

Email analysis :

NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Originating-Ip : [197.211.53.31]


NOTE : X-Mailer : TurboMailer 2


NOTE : client-ip=157.56.112.249;

MTCN# 8595603382

Money Transferred:

I have made the today transfer of $5,000, Use the below direction to track your payment and see that it is available; Paste this Website on your browser {https://wumt.westernunion.com/asp/orderstatus.asp?country=global}when the webpage display, put the MTCN in the Money Transfer Control Number {MTCN# 8595603382} space there and then put the Sender First Name {Julius} and Sender Last Name {Eze} in the space provided and clicks CHECK STATUS.

Your first payment information:

MONEY TRANSFER CONTROL NUMBER (MTCN): # 8595603382.
SENDER FIRST NAME: JULIUS
SENDER LAST NAME: EZE
AMOUNT SENT: $5,000 USD.

Though 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 for the first payment sent above, so contact.

Name: Attorney Howard Moore
E-mail: barr.howard.moore@gmail.com
TEL: +229 9888 9584.

Note: The WU Office here cannot fully activate the MTCN in a right data for your immediate pick up from your country due to the Tax clearance approval, so contact him immediately for the process of your Tax clearance approval.

Hope I have explained everything to your understanding and i am waiting for the acknowledgement of this mail.

Thanks.
Western Union Officer
Robert Edward.

Email analysis :

NOTE : barr.howard.moore@gmail.com