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.
#241474 by Tim Atem Fri Mar 13, 2015 5:37 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.222.194.103
Originating ISP: Isocel
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Sat, 14 Mar 2015 03:54:15 +0900 (JST)
From: "DR.COSH HENRY" <[email protected]>
Reply-To: "DR.COSH HENRY" <[email protected]>
Message-ID: <[email protected]>
Subject: YOU HAVE TO CONTACT US URGENT FOR YOUR ATM CARD
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Good Day?

This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the Director of ATM Dept UNION BANK OF BENIN REP.

This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $15.5 million dollars ($5,000usd) Five thousand dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to Mr. Emeka Emuwa the CARD PAYMENT CENTER on this E-mail: http://[email protected] and phone +229 6859 1598
1. Full Name:
2. Residence Address where you want the payment center to send your ATM CARD:
3. Phone Number And Fax Number:
4. Total Fund to be received:
5. Age and Occupation:
6. A Scan of Your International Pass Port or Identity Card or Driver's License:

Instead of losing your fund, please indicate to the card center the total sum you are expecting and for your Information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Yours sincerely,
Mr. Emeka Emuwa

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#242980 by Tim Atem Mon Mar 23, 2015 6:32 pm
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Date: Mon, 16 Mar 2015 07:36:49 -0700
Message-ID: <[email protected]om>
Subject: Re: YOU HAVE TO CONTACT US URGENT FOR YOUR ATM CARD
From: "Dr.Henry Cosh" <[email protected]>
To: <<snipped>>
Content-Type: multipart/alternative; boundary=047d7b66fdb5c65623051168c70e



I am in receipt of your email below, i appreciate your reply.
Now, listen my dear, it is in our constitution here, that an ATM CARD of this value can never be mailed or courier due to recent Financial policy of this country. Even though the cost of mailing the check is lesser, but there is 98 percent chances of the ATM CARD encountering problem on transit.
Now, i suggest to you today, to get this ATM CARD remitted for direct wire transfer into your account. Wire transfer into your account is the best and most reliable way to get this funds.
There are certain requirements you must fulfill before the transfer, one of them is to get a security approval Tag from National security here, the Tag among other is the most important documents to give your transfer legal stand. The cost of it is$270 dollars. The another requirement is just the payment of IPC file that will contain all your transfer details, and which must be submitted to the ministry after the transfer. The IPC fils is $85 dollars.
Therefore, i stand to advise you today, not to look at what it will cost you to get the funds wired, but to look at the reliable way. In total, and from what i stated above, getting your funds wired to you will cost you $355 dollars. And i will advise you to do your best to get it sent, i will personally help you to procure it as soon as the fee is sent.
Finally, if you agree with this payment, then the information needed to get your funds wired are
1. Your bank name
2. Account name
3. Account number
4. Routine number.
Please get back to me as urgent as possible and tell me what you decide. upon receipt of your reply, i will give you details on where to send the fee.
Here is my direct phone....+22968619960.
Thank you.


Dr Henry Cosh

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

Learn what a scam is and how to protect yourself
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#242984 by Tim Atem Mon Mar 23, 2015 7:00 pm
Dr Cosh's "bank" emailed transfer comfirmation, followed by a fake transfer slip

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Content-Type: multipart/alternative;
boundary="_720f0406-2423-4676-940f-a363ce293363_"
From: Capital Bank Of Africa Plc Benin <[email protected]>
To: "<snipped>" <<snipped>>
Subject: TRANSACTION NOTIFICATION SERVICE
Date: Thu, 19 Mar 2015 17:07:45 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 19 Mar 2015 17:07:45.0313 (UTC) FILETIME=[37EC4910:01D06267]



This is to inform you that a transaction has occurred on your account with CHASE BANK but pending with details below: This funds cannot be made available in your account until the uncleared tax below is paid through CBA affiliated bank in United states( TD Bank)



Transaction Type CREDIT
Transaction Amount USD 15.5 million

Transaction Currency USD

Account Number <snipped>
Transaction Narration CBA/ Raymond/665528/Benin
Transaction Remarks Pending tax/ remittance

Date and Time 19-Mar-2015 15:43:33
Cleared Balance 15.501,755.63 USD

Uncleared 3,585 USD


If you do not recognize this transaction or for any other enquiries, please contact our Customer Fulfillment Center (CFC) on +234 3540 8089 or via email at [email protected]


You have received this email because you are a customer of Bank Of Africa PLC. This is a genuine email from Capital Bank for Africa Plc. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Capital Bank for Africa Plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Capital Bank for Africa Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Capital Bank for Africa Plc.'s privacy policy is available via our website cbagroup.com.

Registered office:
Capital Bank for Africa Plc., 57 Marina Lagos Island, Cotonou Benin Republic
Registered in Benin RC2457







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From: Capital Bank Of Africa Plc Benin <[email protected]>
To: "<snipped>" <<snipped>>
Subject: Bank Of Africa Plc
Date: Thu, 19 Mar 2015 16:43:10 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 19 Mar 2015 16:43:10.0461 (UTC) FILETIME=[C8D7BAD0:01D06263]


BANK OF AFRICA PLC

HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH,

211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU,

BENIN REPULIC.

Hotline:+229,93860371.

Fax:+229-215-411231 Telex: 28261011 BN-R


Foreign Remittance Department

BANK OF AFRICA PLC.


Opening Hours: Monday to Friday 8:00 am to 5:00 PM

Opening Hours: Saturday, 8:30 am till 3:00 PM

Call this telephone number:+2348035408089. For more information.

Welcome to Bank Of Africa Remittance Department. This is notification of successful remittance done on your behalf today 18th March,2015, the remittance was attested by Mr Henry Cosh with legal accredation from the National security service. Sir, it is my pleasure also to inform you that the remittance corresponding charges of the transfer was not paid. The agreement with Mr Henry Cosh was that all payments will be channelled to our affiliated Bank in United states. Adhering to this, the remittance was done without the charges and tax.
Also, it is my pleasure to inform you that, in a transfer like this, especially that which involve capital funds and huge amount, the tax of CDS must be paid, Mr Henry also told us that both the tax and the remittance charges must be paid at same. We need a confirmation of this from you.
However, taxes of CDS is charged based on the precetage remuneration of funds transfered. In other words, this remittance of USD15.5 million, attracts the tax of 3500, and when this is added up to the remittance charges of 355USD, the total transfer cost is 3,855USD which has to be remitted to our affiliated bank in United states, and upon confirmation of this payment, we will release your funds in your account instantly.
It is very important to inform you to keep the slip of the transfer attached below very secretly pending when the funds is released. I scanned a copy of your remittance forms below for your perusal, and wait for quick payment of the above fee into the affiliated account below. Please pay through DIRECT DEPOSITE the above fees to below account details in TD Bank plc, the American most convenient Bank:

<snipped>

Please, as soon as the payment is made, email us back with attached payment slip for confiramtion. And be assured that once the payment is confirmed, in less than 45 minutes, your funds will be available in your account.
View a copy of your successful remittance as attached below, if there is any error, please report back quickly.
Thank you for choosing Bank of Africa.
Raymond Bark



Image

====================================
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#252868 by Tim Atem Tue May 26, 2015 7:50 am
From the same email address: [email protected]


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From: Bank Of Africa Plc Benin <[email protected]>
To: <<snipped>>
Subject: GOOD NEWS
Date: Mon, 25 May 2015 14:21:25 +0000
Importance: Normal
In-Reply-To:
<[email protected]om>
References:
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http://upload.wikimedia.org/wikipedia/e ... A_LOGO.png
FROM THE HONORABLE DESK OF MR. AFRIQ TINO. DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT. BANK OF AFRICA (B.O.A.B) 24/BLOCK B.021 AKPAKPA ROAD COTONOU-BENIN REPUBLIC OFFICE TELEPHONE NUMBER +229 67822171/FAX: 0022999415816.

Attention
This is a good news for you that i have paid the fee needed to get your check remitted, i did this because the remittance manager Mr Fabian is worried and threaten to cancel this transfer if the fee is not paid. This Morning the remittance has been done and i witnessed that.
Now, due to online requirements, the manager insisted that you will be the only person to view your online processing, and he gave me below website and lick to give you so that you paste that on your computer mozila firefox and follow your transfer guide.
When you paste the below link on your computer, a page will display, and after filling in the needed information, then click submit, when you click submit, the information you filled in will get to the manager and he will respond you back with transfer details and hour of expectation of your funds.
Here below is the link, copy and paste that on your mozzila firefox of your computer and follow the online guide:

boagroup.net.tf/en/account_form.html

I am waiting for your email when you do that.
Raymond

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

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