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.
#263347 by Tim Atem Tue Aug 11, 2015 10:37 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.127
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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reply-to: [email protected]
date: Mon, 10 Aug 15 13:47:56 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: FROM UBA BANK PLC YOUR ATTENTION IS NEED URGENT
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from: "Mrs.Uzoma Stella(ESQ)" <[email protected]>
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THANKS FOR YOUR PATRONAGE,YOURS SINCERELLY
Dr. Patrick Igwe tel/+229 98 589 565
email [email protected]
FORIGN OPERATION MANAGER OF UBA BANK PLC BENIN REPUBLIC
BANK OF AFRICAN TRANSFER FUNDS INTO YOUR ACCOUNT
Dear Friend,
I want you to know
that all my efforts to transfer the funds to you through courier company were of no avail due to the amount of money involved is very large to be sent out through courier company.
I was later made to understand by the federal ministry of finance that the funds could not be transfered to you via courier company. Therefore,in order to transfer the funds to you,I have made all the neccessary arrangement with Bank Of Africa here in Benin Republic for the wire transfer of your funds $7.9M US Dollars into your account in your country. Actually,bank to bank wire transfer could be the best way to transfer this funds to you for security purpose. Meanwhile,I have told Av. Jean Paul II, the director of Bank Of Africa here in Benin Republic to transfer the usd$17.5MILLION UNITED STATES DOLLARS into your bank account in your country through bank to bank ktt wire transfer.
However, all the necessary arrangements of transfering the
usd$17.5M UNITED STATES DOLLARS into your account in your country was made with Bank Of Africa here in Benin Republic. Infact, I thank God very much for all the improvement that was made from Bank Of Africa Benin Republic because every thing goes normally. As for my agreement with the Bank Of Africa, they promised that your funds will be transfered to your bank account in your country as soon as you supply them your banking information.
Dr. Patrick Igwe, the Director of Of Africa Benin Republic said that they need your banking informations to able them meet up with the wire transfer of your funds,he also said that a new international(non-resident)account should be opened in their bank on your behalf.I suggest that you should send them an application and give them your banking information where you want to receive the funds to avoid any
mistake or wrong transfer. Please write
a letter of application to Dr. Patrick Igwe the director of Bank Of Africa here in Benin Republic on the given address below.
BANK OF AFRICA BENIN ( Centrale)08 BP : 0879 Cotonouwww.boabenin.com
DR patrick igwu E-mail : ([email protected])
Tél : (229) 98589565 Fax : (229) 99296426
Bank Of Africa Benin Republic
Fill the blank spaces below with your banking information as requested by the bank director
Dr. Patrick Igwe,
and send the letter of application to the given email address above.
Bank Name=
Bank
Address=
A/c Number= =
Routing Number=
Swift Code= =
Beneficiary=
Age/Sex= =
Telephone number= =
Fax Number= =
A copy of your Picture= =
Home Address=
Occupation:=
Your Country= = =
Please, Send them your banking information to able them transfer your funds directly to your bank account without any delay. I want you to contact the director of Bank Of Africa Benin Republic with their
telephone number and email address
TEL:+(229)98589565
([email protected] )
Dr. Patrick Igwe
once you receive this message.
I am waiting for your urgent response.
Thanks and Remain Blessed. ?

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

Learn what a scam is and how to protect yourself
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#266345 by Tim Atem Fri Sep 04, 2015 11:41 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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From: unitedbank plc <[email protected]>
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To: <<snipped>>
Subject: Re:
Date: Thu, 03 Sep 2015 19:48:07 +0300
Message-Id: <[email protected]>
X-Priority: 3
X-QIP-Sender: 185.79.118.236
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BANK OF AFRICA PLC.
Office Address: 52/53 New Air-State Cotonou, BeninRepublic.
From: Dr. Patrick Igwe,General Management
Director Bank of Africa Plc Benin Republic
E Adress ( [email protected] )
Your Ref: BBPLC/23148/008
Our Ref: BBPLC/XX76890YT5
Date 11/08/2015

we are very sorry i am try tolet you know that this transfer can only coustyou sum $174 to transfer this fund into you bank acconut and the transfer changes is only $100 usd and the loway to sign this is$74 that is total of $174 usd so i am now adivce you to send this money today so that before friday this fund will be into you bank account

and please i will adivce you to send this thruogh moneygram

Receiver-- john udoji
Country-- Benin republic
City-- Cotonou
Test question-- When
Test Answer-- Today
Amount-- $174

I hope you will get this send and note that if you can not, have this in mind that board directors will apply for your cancellation document from the court and your fund will be transfer into government account..

YOURS TRULY,
DR. PATRICK IGWE

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