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Wednesday, March 25, 2015

Victim Compensation scam email from Director Western Union® Mr. Tim Roll arielapillo971@yahoo.es mr.tim_roll@hotmail.com +229-98762330

Originating IP: 41.138.89.41
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mr. Tim Roll. <arielapillo971@yahoo.es> 
reply-to: "Mr. Tim Roll." <mr.tim_roll@hotmail.com>
to: 
date: Tue, Mar 24, 2015 at 11:54 AM
subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN

Attention: Email ID Owner RE: 2000 - 2015 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 $1.800.000 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, such as;

Receiver’s name:................... (Your Full Name)
Address:......................
Country:..................&
Phone  number:...................

Reply back to this E-mail: (mr.tim_roll@hotmail.com) 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 instruction was given by general official of IMF Benin. We will start the transfer as soon as we received your information.

Much Oblige,
Mr. Tim Roll.
Director Western Union®
Tel; +229-98762330

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