Originating IP: 41.85.189.162
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin
from: Dr. Paul D Fox <cajaprevsocsc@speedy.com.ar>
reply-to: ustreasurydepartment19@gmail.com
to:
date: Thu, Oct 20, 2016 at 5:27 AM
subject: Attn: Beneficiary,
mailed-by: speedy.com.ar
Attn: Beneficiary,
Secreatary of the US Treasury Dept/investigation Unit. A letter was forwarded to our office here in the 18th Of 2016 requesting that your unclaimed fund be paid to Ms. Theresa Morris.
In the said letter of change of beneficiary/ownership, representatives of Ms. Theresa Morris stated that you are critically infected by Cancer of the Lungs and that you have some few months to live according to the doctor's report so therefore that you have given her the authorization to claim your fund on your behalf and as such your fund should be paid to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact your for confirmation. If after seven working days, no response is received from you, it will be assumed that you are sick indeed and as such authorization and approval will be granted on behalf of Theresa Morris to claim/receive your fund.
You are advise to reconfirm your Information and how you want your fund paid to you without further delay if you are still alive. Send your response to this email address: (ustreasurydepartment19@gmail.com) Contact person Mr. Timothy Geithner
Below is the information you are expected to re-confirm
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Driver's license:____________________
9. Copy Of Your Identity:________________
Thanks,
Mr.Michael Witt
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Received from: 197.234.222.139, BENIN, Spacetel benin
ReplyDeleteSubject: Re: ATTN;Beneficiary DIPLOMAT ARRIVED IN HARTSIELD ATLANTA AIRPOR Please send the diplomat who is stranded at Hartsield-Atlanta Airport your address where to make your delivery. His name is Dr.Paul Smith and he arrived at Hartsield-Atlanta Airport three days ago with your package and he'll need to proceed to your address. Please E-mail him your Phone number and all identities that will help him for smooth delivery. The bellow is his contact. Don't let him know the content because it contains 2.5 million U.S.A Dollars. Your full name_________ Your country_____________ Your phone numbers_________ Your Age____________ Your occupation________ Marital statue -------- Rev.Johnson Ubah
Date: 2016-10-20
From: moneygramtransfer1983@gmail.com
Reply to: chinonso.john@mail.ru