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Saturday, September 24, 2016

419 scam email from Mr. John Raymond Western Union Director aleon@mindeporte.gob.ve inforesponse0147@gmail.com paymentpowerhouse@accountant.com +229-96421247

Originating IP: 41.86.238.73
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Response <aleon@mindeporte.gob.ve> 
reply-to: inforesponse0147@gmail.com
to: 
date: Fri, Sep 23, 2016 at 2:53 PM
subject: RE: 2015-2016 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
mailed-by: mindeporte.gob.ve

Welcome to Western Union®
Send Money Worldwide
http://www.westernunion.com
E-mail: paymentpowerhouse@accountant.com

Attention: Email ID Owner

RE: 2015-2016 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 $1.400.000 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 on ( paymentpowerhouse@accountant.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 was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Thanks,
Mr.John Raymond
Director Western Union®
Tel: +229-964-212-47

CONFIDENTIAL NOTICE

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