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.
#242916 by Tim Atem Mon Mar 23, 2015 9:26 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.48.36
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>
Received: by 10.202.73.207 with SMTP id w198csp1096173oia;
Mon, 23 Mar 2015 02:29:46 -0700 (PDT)
X-Received: by 10.70.103.74 with SMTP id fu10mr47812052pdb.2.1427102986004;
Mon, 23 Mar 2015 02:29:46 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web101002.mail.kks.yahoo.co.jp (web101002.mail.kks.yahoo.co.jp. [183.79.100.166])
by mx.google.com with SMTP id bf5si407175pbb.45.2015.03.23.02.29.44
for <<snipped>>;
Mon, 23 Mar 2015 02:29:45 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 183.79.100.166 as permitted sender) client-ip=183.79.100.166;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 183.79.100.166 as permitted sender) [email protected];
dkim=pass [email protected]
Received: (qmail 19221 invoked by uid 60001); 23 Mar 2015 09:29:43 -0000
DKIM-Signature: <snipped>
DomainKey-Signature:<snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.216.48.36] by web101002.mail.kks.yahoo.co.jp via HTTP; Mon, 23 Mar 2015 18:29:43 JST
X-Mailer: YahooMailWebService/0.8.111_63
X-YMail-JAS: <snipped>
Date: Mon, 23 Mar 2015 18:29:43 +0900 (JST)
From: [email protected]
Reply-To: [email protected]
Subject: MY DEAR GOOD FRIEND
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-542517407-1427102983=:13515"


Attention ,

Having reviewed all the obstacles and problems surrounding the transfer of your fund and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Universal Credit Bank (UCB)has ordered our Foreign Payment Remittance Unit to start sending your approved winning cash payment of {$1.5m} to you through Money Gram Money transfer today.

Your, maximum amount receiving each day will be $5.000 usd ,until your $1,500.000 US Dollars fund is completely transferred to you. We were able to accomplish this through the help of Mr. Gabriel Bello of federal high court of justice, all necessary arrangement has been made successful with Mr.Frank Walterson.

Contact:Money-Gram Agent.Mr.Mr.Frank Walterson with your receiving address, your phone number/ Country/ city / receiver's name and ID a copy, And your are to send only the transfer charge.
TEL: +229 9853 4594

Once he receive your information the transfer will start.

Best Regard.
Mr.Amin Abdullah

====================================
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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