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.
#245039 by Tim Atem Mon Apr 06, 2015 2:19 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.109
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 10.107.170.6 with SMTP id t6csp3465481ioe;
Mon, 6 Apr 2015 09:11:43 -0700 (PDT)
X-Received: by 10.70.31.66 with SMTP id y2mr28956714pdh.118.1428336702965;
Mon, 06 Apr 2015 09:11:42 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mbkd0321.ocn.ad.jp (mbkd0321.ocn.ad.jp. [153.149.236.22])
by mx.google.com with ESMTP id x5si7239566pdo.168.2015.04.06.09.11.19;
Mon, 06 Apr 2015 09:11:42 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.236.22 as permitted sender) client-ip=153.149.236.22;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.236.22 as permitted sender) [email protected]
Received: from mf-smf-ucb010.ocn.ad.jp (mf-smf-ucb010.ocn.ad.jp [153.149.227.70])
by mbkd0321.ocn.ad.jp (Postfix) with ESMTP id E7503B03C57;
Tue, 7 Apr 2015 01:11:18 +0900 (JST)
Received: from mv-osn-hcb009.ocn.ad.jp ([mv-osn-hcb009.ocn.ad.jp [122.1.235.83]]) by mf-smf-ucb010.ocn.ad.jp with RELAY id t36GBEIX027748 ;
Tue, 7 Apr 2015 01:11:16 +0900
Received: from mzcstore251.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
by mv-osn-hcb009.ocn.ad.jp (Postfix) with ESMTP id 6D090E434F;
Tue, 7 Apr 2015 01:11:13 +0900 (JST)
Date: Tue, 7 Apr 2015 01:11:13 +0900 (JST)
From: " Jenny nugent" <[email protected]>
Reply-To: "Morris William " <[email protected]>
Message-ID: <[email protected]>
Subject: Attention: Beneficiary
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.109]
To: undisclosed-recipients:;


Attention: Beneficiary

I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $2.5m with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $45us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Morris William
Telephone Number: +22968520166
Email Address: ([email protected])

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.we send you the first installation payment of
Western union money transfer Manager Mr. Morris William will be sending
the Mtcn daily to you until you receive the $2.5million us dollars and
Remember you have to pay the required western union transfer fees of
$45us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Morris William email
address ( [email protected]) and he will direct
you where to send their transfer fees of $45us dollars, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
WESTERNUNION MONEYTRANSER BENIN.

====================================
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
Advertisement

#258352 by Tim Atem Mon Jun 29, 2015 10:18 am
Using the same email address [email protected]


Delivered-To: <snipped>
Received: by 10.202.199.208 with SMTP id x199csp2064380oif;
Sun, 28 Jun 2015 23:15:32 -0700 (PDT)
X-Received: by 10.13.226.203 with SMTP id l194mr15671109ywe.103.1435558532176;
Sun, 28 Jun 2015 23:15:32 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-yk0-x229.google.com (mail-yk0-x229.google.com. [2607:f8b0:4002:c07::229])
by mx.google.com with ESMTPS id r184si18262337yke.167.2015.06.28.23.15.31
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sun, 28 Jun 2015 23:15:32 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4002:c07::229 as permitted sender) client-ip=2607:f8b0:4002:c07::229;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4002:c07::229 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-yk0-x229.google.com with SMTP id y125so106329783ykf.1
for <<snipped>>; Sun, 28 Jun 2015 23:15:31 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.170.173.86 with SMTP id p83mr16902956ykd.114.1435558531618;
Sun, 28 Jun 2015 23:15:31 -0700 (PDT)
Received: by 10.37.35.201 with HTTP; Sun, 28 Jun 2015 23:15:31 -0700 (PDT)
Date: Sun, 28 Jun 2015 23:15:31 -0700
Message-ID: <[email protected]om>
Subject: WELCOME TO WESTERN UNION DEPARTMENT BENIN
From: westernunion department <[email protected]>
To: <snipped>
Content-Type: multipart/alternative; boundary=001a113ac2ee54de050519a2044c


WELCOME TO WESTERN UNION DEPARTMENT BENIN
01 BP 955,308, Rue Révérend Père Colineau, Zone Commerciale Ganhi
Website: http://www.westernunion.com
Telephone: +229 68520166

Send Money Worldwide

Attention: Beneficiary,
receiver country-
Mobile Number-

How are you, hope you are fine? you are welcome to WESTERN UNION HEADQUARTER BENIN , it's our pleasure to be at your service and we promise to give you the best of our service. Regarding the receipt of the e-mail you sent to us concerning the transfer sum of $5.5Million United States Dollars which Mrs. Michelle Smith order us to transfer to you via our western union service and all the arrangement has be made that you will be receiving the sum of $5,000.00us dollars twice daily until you withdraw the (Two Million Five Hundred Thousand United States Dollars) complete.


But before we will the first installation payment of $5,000.00us dollars to you for pick up, you are required to pay the transfer fee of $120.00us dollars after that you will start receiving your daily payment as we programmed immediately.



We want you to understand that this transaction is real, legit and $100% percent risk free. so therefore we will advice you to go ahead and send the money via western union with the information below to enable us release your first installation payment of $5,000.00us dollars to pick up.

Here the information,

Country:..BENIN
City:..COTONOU
Receivers Name:...DONATUS OMAZU
Text:...IN GOD?
Answer:...WE RUST
Amount:..$120.00US DOLLAR

Yours faithfully,

Mr. Peter Cruz
Managing Director
Western Union Foreign Operation
Telephone: +229 68520166

2015 Western Union International. All Rights Reserved.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Western Union International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail

Image result for western union logo

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

Who is online

Users browsing this forum: No registered users and 23 guests