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Sunday, October 30, 2016

419 scam email from Mr. Mike Tony Western Union Director maki.@jasmine.ocn.ne.jp w.umoneytransfe5522@outlook.com +229-68200959

Originating IP: 187.210.165.130
Originating ISP: Uninet S.a. De C.v.
City: Mexico
Country of Origin: Mexico

from: Western Union® <maki.@jasmine.ocn.ne.jp> 
reply-to: Western Union® <w.umoneytransfe5522@outlook.com>
to: 
date: Fri, Oct 28, 2016 at 6:04 AM
subject: COMPENSATION FROM THE IMF BENIN
mailed-by: jasmine.ocn.ne.jp

Send Money World Wide
From The Western Union ® Cash Transfer
Office address: No 01BI gaper tacks, Parer,Bani
Care free, turbo charger, road Cotonou Benin:

Attention: Email ID Owner

RE: 2000 - 2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and
your email address was found in the scam victim's list. This Western Union
office has been fully mandated by the IMF to transfer your compensation to you
via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union®
Money Transfer, $5,000 twice daily until the total sum of $2.500.000 Million is
completely transferred to you. We can not be able to send the payment with your
email address alone; thereby we need your information as to where we will be
sending the funds.

Your first Payment has been sent. This payment was directed to be made
available in your full information immediately you reconfirmed your full
information as the following below

Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age:  ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................

Reply back with your full information. Note that your payment files will be
returned to the IMF within 72 hours if we did not hear from you, this was the
instruction given to us by the IMF. We will start the transfer as soon as we
received your information.

Remain Bless
Yours Sincerely
Mr.Mike Tony
Telephone: +229-68200959
Director Western Union®

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