419 scam email from Barrister Dan Koffi Western Union Money Transfer chenor@speedy.com.ar acounthhuki@hotmail.com

Originating IP: 41.85.176.27
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    "Barr. Dan Koffi" <chenor@speedy.com.ar>
reply-to:    acounthhuki@hotmail.com
to:   
date:    Wed, Aug 12, 2015 at 7:19 AM
subject:    YOUR WESTERN UNION COMPENSATION AVAILABLE FOR PICK UP.
mailed-by:    speedy.com.ar

Following the resolution by World Leaders to ensure speedy processing and instant release and payment of all dormant and unpaid funds as a means of injecting liquidity into the World financial system to boost the World economy, the Western Union wishes to inform you that a long overdue payment in your name totaling US$1.800.000 (One Million Eight hundred thousands Dollars) has been sent to you for your compensation from World Bank Group

In respect to the western union representatives meeting With the members of the executive’s council, European Union Monetary Fund, IMF -- International Monetary Fund, United Nations International Children's Emergency Fund (UNICEF), United Nations Financial Watch Dog Surveillance and World Bank board of trustee members.

Your fund is available for pick up/cashing which was deposited for transfer to you by one Dr.Alihou Hounsa from World Bank Group Switzerland The money is available for pick up by receiver (you) if you check on our website but you can not cash it due to its restriction from our head office for security reason because it has stayed over the programmed time as we have been trying to reach you for some days now but it has not been fruitful. Hence, the transaction was blocked for security reason to prevent hackers from having access to it. Irrespective of the fact that it displays available for pick up when you track it, a clause was placed on it for security reasons until we are sure you are available.

Therefore you can not cash it in any of our office due to the restriction from our head office which was a security measure because the money have been on air for Two weeks now and maybe at risk. Hence, the MTCN has to be reactivated to enable you start cashing your fund from any western union office in your city, vicinity, state. etc. The reactivation of the MTCN will cost you a token of $159.00. Western Union transferred charges, once this is paid, our head office would release the fund on hold so you can start cashing your fund. To confirm this, please log on to

( https://wumt.westernunion.com/asp/orderstatus.asp?country=global )
and enter the sender's info and MTCN below and click check status to see the availability of the transfer.

Money Transfer Control Number : 6585027670
Sender First Name: wilbert
Sender Last Name: pederson
Question: Who Is Great
Answer: God
Amount: $5000.00USD Daily
Total Amount To be cashed: $1.800.000usd

With due respect please get back to me urgently after tracking the transaction online so I can instruct you on how to send the $159 Transferred and on hold charges to us for the reactivation of the MTCN why you send us two names for receiving of the cash through western union payment to you. Bear in mind that daily transferring of the cash is US$5000.00.


Best Regards


Barr. Dan Koffi.
Cotonou, Benin Republique
Western Union® Money Transfer