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.
#260405 by Tim Atem Thu Jul 16, 2015 10:53 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 185.79.118.236
Originating ISP: Telecom-birzha, Llc
City: Birzha
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


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by web22.pochta.ru with esmtp id 1ZFh3P-0005Z8-7D; Thu, 16 Jul 2015 14:10:25 +0300
From: [email protected]
Sender: [email protected]
To: <snipped>
Subject: Dear Customer,
Date: Thu, 16 Jul 2015 14:10:15 +0300
Message-Id: <[email protected]>
X-Priority: 3
X-QIP-Sender: 185.79.118.236
MIME-Version: 1.0


Dear Customer,

My name is Mr. Jack Robert,Born in Ghana and currently working as a special and International Diplomat of the U.S Embassy Cotonou Benin Republic West Africa .

All the legal back up papers to prove to the John Fitzgerald Kennedy international airport Authority here that your fund is no way related with drug nor fraud money, has being presented and handed over to the JFK Airport Authority and they are very much pleased with the papers.

The package contain an ATM Visa Card worth USD$7.9 Million and your daily limit withdrawal is USD$12,000.00 per day and can be used to make transaction locally and internationally as I was informed by the UBA Bank PLC Porto Novo Benin republic.

The sum of $255.00 is required to secure clearance certificate from the origin of your ATM visa card so that the Custom Security Department here in JFK international airport New York will allow me in to come and make the delivery to your home address as I was mandated before I left Africa.The fee need to be paid before the delivery of your ATM visa card parcel will commence. So try your best and send the charge fee today delay is not allowed or else the package will be returned back and marked as unclaimed. Use the details below to send the required charge fee US$255.00 to the Benin-Customs-Service via money gram Money Transfer to enable the delivery success.

Receiver Name: Mr. JOHN ANAGOR
Address: 44/C Apkapka BP Godome 70889 Porto Novo Benin Rep.
City Location: Porto Novo
Country: Benin Republic
Text Question: How Long?
Answer: 24 Hours
Amount: US$255.00
REF
Sender....

I await your reply with the payment confirmation details so I can forward the wire information to Benin-Customs-Service so they can issue the needed certificate in your name and send it to me here in JFK Airport, so the airport Authority here in John Fitzgerald Kennedy airport will allow me in to make the delivery to your home address as scheduled, so they can allow me to connect my flight to your state airport and send you my flight details to you so that we will meet at the airport. You have to be fast please in sending the needed US$255.00 to enable me join the next available flight to your state airport today and make the delivery to you. Call me on this telephone number +1-406-266-8605

Yours in Services,
Diplomat Jack Robert
+1-406-266-8605
E-mail:[email protected]

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