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.
#246270 by Tim Atem Wed Apr 15, 2015 12:01 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.217.126
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.194.89.193 with SMTP id bq1csp2728814wjb;
Wed, 15 Apr 2015 08:41:19 -0700 (PDT)
X-Received: by 10.236.26.70 with SMTP id b46mr21520370yha.18.1429112478988;
Wed, 15 Apr 2015 08:41:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if11-mail-fb07-mia.mta.terra.com (if11-mail-fb07-mia.mta.terra.com. [208.84.243.251])
by mx.google.com with ESMTP id e4si2580029yhh.214.2015.04.15.08.41.06;
Wed, 15 Apr 2015 08:41:18 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.251 as permitted sender) client-ip=208.84.243.251;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.251 as permitted sender) [email protected]
Received: from mail-smtp03-mia.tpn.terra.com (unknown [10.235.200.60])
by mail-fb07-mia.tpn.terra.com (Postfix) with ESMTP id AC38D18007688;
Wed, 15 Apr 2015 15:41:06 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 60028394bd9528e037b79d3d0d4c6498
Received: from localhost (25p.terra.com [208.84.242.168])
(authenticated user daiana!speedylm)
by mail-smtp03-mia.tpn.terra.com (Postfix) with ESMTPA id 1499FC000A66;
Wed, 15 Apr 2015 15:41:02 +0000 (UTC)
reply-to: [email protected]
date: Wed, 15 Apr 15 15:41:02 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: =?UTF-8?B?QVRURU5USU9OIERFQVIgQkVORUZJQ0lBUlk=?=
x-origin: 41.79.217.126
from: =?UTF-8?B?IlNyLiBzZXJnZXkgYm9iYnkuIg==?= <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Financial Bank Benin Republic
WESTERN UNION DEPARTMENT
Commandant
Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic
WESTERN UNION.

Attention

We write to acknowledge the receipt of your mail regarding your funds transfer via our service Western Union Money Transfer Department Cotonou, Benin Republic. Regarding the transfer, We are hereby written to inform you that before the full information will be release for you to pick up the $5,000 daily, Your payment file which was deposited in our bank,You must be Renewed and Reconfirm with the sum of $50 us dollars to enable us programmed your name with the information’s which you will use to pick up the $5,000 daily.

It is very important that you made the fee available to this office for immediately Renewal and Reconfirm of your inheritance payment file so that the full information will be release for you to enable you pick up the $5,000 .U.S.D immediately from any Western Union office in your country.

The amount of your payment which you are going to confirmed is the sum of $8.500`000`00US Dollars as soon as you settle the required fee for the Renewal and Reconfirming your payment file. We assure you that once we receive the required fee today, we shall give you the full information which you will use to pick up the payment within next 45 Minutes to the nearest Western Union in your city as you want and nothing will hold it any more.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE RENEWING AND RECONFIRMING OF YOUR PAYMENT FILE IS THAT WE HAVE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUNDS BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO THE BENEFICIARY TO AVOID ANY MISUNDERSTANDING, BECAUSE IF ANY ONE HAS ACCESS TO DO THAT IT WILL INVOLVE MANY PEOPLES LOOSING THEIR FUNDS. THEREFORE YOU SHOULD PROCESS RIGHT NOW AND SEND THE FEE WITH THE INFORMATION LISTENED BELOW.


SEND THE FEE THROUGH OUR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.to our accountant officer

Receiver's Name:john nonso
Country Cotonou, Benin Republic.
Test Question: How Long?
Answer: ............Soon
Amount: $50.00.(only)
Sender's Name: ............
MTCN Number: ..............

Waiting to receive the payment information to enable us proceed and forward you the full information which you need for receiving your funds via Western Union office in any Western Union area in your country.

Bellow is your first payment for $5000usd sent today.
Sender Name, David Ritchie
Ref # 7276300553
Amount Sent $5000.00
but is on-hold because of the required fee and i promise you that once we got the $50.00us dollars it will be made available for you to pick up you can track it now using our web site
To confirm your first payment copy this link ( http://www.wu.com/content/wucom/Countri ... 20location ) and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.but you cant pick it cos is on-hold it will be released to you immediately you send the reactivation fee of $50.00us dollars

Yours in service

Mr.jenny frank
Mobile (+229 98121771)

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

Who is online

Users browsing this forum: Google Adsense [Bot], Majestic-12 [Bot] and 252 guests