Name of scammer: Peter Iwunor, presently in Benin
Peter Iwunor, presently in Benin
https://419awareness.wordpress.com/2012 ... ent-today/
Date: Thu, 15 Nov 2012 01:07:25 +0800 (CST)
From: “MR. PETER IWUNOR” email@example.com
Subject: Your first payment today.
To: “undisclosed recipients”@, @MISSING_DOMAIN
WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Money Transfer Office
Send Money Worldwide
FROM THE DESK OF DIRECTOR
WESTERN UNION MONEY TRANSFER AGENT.
ADDRESS; 455 AGBOKOU,ANKPA ROAD,
LAGOTES PALAR.COTONOU BENIN REPUBLIC.
OUR EMAIL ADDRESS; ( firstname.lastname@example.org )
DIRECTOR MR PETER IWUNOR
PHONE NUMBER 00229-93-19-77-83
Western Union E-mail: email@example.com
We wish to inform you that we have sent you a payment of $5000.00Usd today according to the agreement we had with BARR. MMADUEKE MIKE of the over due contract, inheritance, winnings and scam victim compensation distribution department,under Federal Ministry of Finance,Benin Republic, which indicates that we should be sending to you daily payment of $5000.00Usd until your total sum of [ $900,000,00USD ) is completely transferred to you.
Your depositor has paid for the transfer charge and your first payment has already been sent but it was on hold because the Tax Clearance fee has not been paid, The Tax Clearance fee is only $109Usd.
Be informed that your fund was kept on hold due to an instruction from the Manager’s Office (Capital city Bank Manager ) so that you may not by any chance pick the fund until you pay the Tax Clearance fee of $109 Usd only,You are assured that immediately you pay this Clearance fee of $109Usd, the information to your first payment of $5000.00Usd will released immediately.
BELOW IS YOUR PAYMENT INFORMATION.
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Sender First Name:
Sender Last Name:
Money Transfer Control Number (MTCN):
Senders name;;;: IWONOR PETER
Number (MTCN) 1041596660
Amount;;;;;$5000.00Usd, THE PAYMENT IS STILL AVAILABLE ON OUR WEBSITE.
INFORMATION TO SEND THE CLEARANCE FEE THROUGH WESTERN UNION VIA THIS COMPANY EMAIL ADDRESS( firstname.lastname@example.org )
Mr. Iwunor Peter.
REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE