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Monday, March 7, 2016

419 scam email from Mrs. Anita Swartz United Nations Organization tlsqn-fukuoka-ugi.@shirt.ocn.ne.jp Mr. Mustafa Ali Intercontinental Benin Republic ATM Payment Department Director mustafaalis@outlook.com

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

from: Treasury Care & Security Dept <tlsqn-fukuoka-UGI.@shirt.ocn.ne.jp> 
reply-to: "mustafaalis@outlook.com" <mustafaalis@outlook.com>
to: 
date: Sun, Mar 6, 2016 at 7:39 AM
subject: For Your Personal Use Only
mailed-by: shirt.ocn.ne.jp

TO THE ATTENTION OF THE OWNER OF THIS E-MAIL ADDRESS PARTICULARLY

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the

UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt

officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, your funds was

organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct

Control over your funds in the ATM CARD.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your

Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds

have been credited in your favor through ATM VISA CARD.

You are therefore advice to establish contact with the treasurer below:

Mr. Mustafa Ali
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: mustafaalis@outlook.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an

ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country,

but the daily maximum is €2,000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Number

NOTE: You are advised to furnish Mr. Mustafa with your correct and valid details to avoid wrong delivery. Also be informed

that your ATM CARD is valued €2.7 million Euros

Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION
MRS. ANITA SWARTZ

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