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Tuesday, October 13, 2015

419 scam email from Dr. Ed Constantino United Nations Oversights Services t_mr101@yahoo.co.jp carlbranco15@gmail.com edconstantino366@gmail.com

Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin

Sender: t_mr101@yahoo.co.jp
from: Dr Ed Constantino <carlbranco15@gmail.com> 
reply-to: Dr Ed Constantino <edconstantino366@gmail.com>
to: 
date: Mon, Oct 12, 2015 at 7:29 PM
subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
Address:  01 B.P. 2289 Recette Principale, Cotonou, Republic of Benin.

Sir/Madam

I received your payment file and wish to inform you that since the few weeks  I have spent in this country,  Cotonou, Benin Republic there are a lot of people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to Benin Republic to claim your USD 5.5 Million Approved Payment. This impostor, Edward Gascoine with his Cohorts came to the Central Bank of Benin head office, with a Funeral picture saying that you died of Car Accident and before you died, you made him your rightful Next of Kin.

We just received information from the FBI Washington DC to ensure that you confirm your fund in your account before I return back to New York by Friday next week. We do not want anything that will jeopardize your chances of receiving your funds,hence you are required to urgently get back to me with your full details,so that I will forward it to the Central Bank of Benin to process your payment through ATM CARD or CASHIER CHECK for immediate payment.

You are hereby advised that if you really wish to receive your fund, you have to follow my directives and stop every communication with any body else who are requesting you to send them money because they are not genuine.

Noteworthy is the fact that prompt response from you stating  all personal details and account information will help me trigger the process of filing for  identity proof  and rightful ownership of the fund due to be paid to you via ATM CARD or wire transfer as the case may be without further delay.

Sincerely yours,
Dr. Ed Constantino,
United Nations Oversights Services,
Interpol, Benin Republic.

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