Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#242556 by Tim Atem Fri Mar 20, 2015 9:34 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.161.126
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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X-Received: by 10.50.138.68 with SMTP id qo4mr27791177igb.33.1426881756000;
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Received-SPF: pass (google.com: domain of [email protected] designates 210.73.209.152 as permitted sender) client-ip=210.73.209.152;
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spf=pass (google.com: domain of [email protected] designates 210.73.209.152 as permitted sender) [email protected]
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Sat, 21 Mar 2015 04:00:44 +0800 (CST)
Reply-To: <[email protected]>
From: "Barrister David Benson"<[email protected]>
Subject: PLEASE GET BACK TO ME ii
Date: Fri, 20 Mar 2015 21:00:44 +0100
MIME-Version: 1.0
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Message-Id: <[email protected]>
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Good day

I am David Benson a Lawyer in Cotonou Republic of Benin,i had a foreign client,who shares the same surname with you who is a Gold Merchant from your country. posited a large sum of money with local bank here Eventually, died as a result of lung cancer without a WILL,Now i want to introduce you to the bank as the next of kin so that the money left behind by My client can be transfer to your account through my help.

The $10.5USD was lodged in a local bank here by my client before his death on 23rd November 2012, I need your information so That I can present you to the bank as the next of kin for further proceeding: Please provide Your full Name and Address, Your Age, Occupation and Position,your email address and Mobile number for Communication Purpose, Please reply via my personal email:[email protected], so that I will send more details to you.

Thanks,

0022968750428
Thanks,
Benson

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#242905 by Tim Atem Mon Mar 23, 2015 8:17 am
New reply-to email and script:

CONTACT: Mr David Benson
Account Officer, Cotonou,Benin Republic,
His email address: [email protected]
HOT LINE; +229 68750428


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.161.126
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Sun, 22 Mar 2015 23:52:23 -0700 (PDT)
X-Received: by 10.70.88.16 with SMTP id bc16mr100181400pdb.140.1427093542902;
Sun, 22 Mar 2015 23:52:22 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id dg3si20605969pad.38.2015.03.22.23.51.48;
Sun, 22 Mar 2015 23:52:22 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 210.73.209.152 as permitted sender) client-ip=210.73.209.152;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 210.73.209.152 as permitted sender) [email protected]
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Mon, 23 Mar 2015 14:50:50 +0800 (CST)
Reply-To: <[email protected]>
From: "Mrs.Elizabth George"<[email protected]>
Subject: CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00
Date: Mon, 23 Mar 2015 07:50:50 +0100
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X-CM-TRANSID:mNFJ0nArbAegtw9VhSUyAA--.11804S3
X-Coremail-Antispam: <snipped>
Message-Id: <[email protected]>
X-CM-SenderInfo: 5zdqwupkdqwznl6pvvhpdlzhxfrphubq/


Compliment!

Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left ATM Card for you worth of $1,200,000.00 cashable anywhere in the world.

This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note, I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1,200,000.00 has been credited in your favor and ready for immediate delivery to you. You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you.



CONTACT: Mr David Benson
Account Officer, Cotonou,Benin Republic,
His email address: [email protected]
HOT LINE; +229 68750428

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you.
Hoping to hear from you.

Mrs.Elizabth George

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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