Originating IP: 18.104.22.168
Originating ISP: Spacetel
Country of Origin: Benin
from: Mr John Ndubuisi <tgrr.@themis.ocn.ne.jp>
reply-to: Mr John Ndubuisi <firstname.lastname@example.org>
date: Thu, Oct 27, 2016 at 5:41 PM
subject: DEAR VALUED CUSTOMER
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government,
through Federal Bureau of Investigation, the United States Government
have warn you to stop further communication/dealing with any banks
that have no website due to fraud going on worldwide. Any banks that
is contacting you without website is scam. Please view our website
The United States Government instructed us to be paying you via
western union to you under installment of Five Thousand Dollars daily
till the amount is completely paid to you, we have transferred your
first installment payment today for your pick-up at any western union
worldwide, but still on-hold due to none Federal Bureau of
Investigation Clean Bill of Transfer Document in your payment file,
which will cost you ($95usd) You are require to pay before your daily
transfer will be made available to you today.
Track your first payment online now using sender’s first name and last
name as directed below:
Sender's name:Clarence Corass
Amount Sent $5,000
Text Question: When
Text Answer: Now
Track your first installment of Five Thousand Dollars daily online
now, You are requiring paying for Federal Bureau of Investigation
Clean Bill of Transfer Document fee to TONY OFOMA. And send copy of
your international passport which you will use to pick up your daily
$5,000.00 in your country.
Receiver's Name: NDU KELVIN
Country; BENIN REPUBLIC
Text Question: WHEN?
Text Answer: NOW
Amount: $95Dollars Only.
Our customer care service will call you as soon as possible to enable
you pick up your daily $5,000.00 in your country. As soon as we
receive the MTCN of Federal Bureau of Investigation Clean Bill of
Transfer Document of ($95usd) for security and safety purpose, I have
sent your daily $5,000.00 today and you can pick up the money at any
Western Union worldwide.
Mr John Ndubuisi
Western Union Payment Officer
Direct Tel (+229-99448427)