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.
#265865 by Tim Atem Mon Aug 31, 2015 1:11 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.120.102.70
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.63.196 with SMTP id m187csp826629ioa;
Mon, 31 Aug 2015 08:42:21 -0700 (PDT)
X-Received: by 10.13.237.134 with SMTP id w128mr20693627ywe.110.1441035741087;
Mon, 31 Aug 2015 08:42:21 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if10-mail-fb01-mia.mta.terra.com (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
by mx.google.com with ESMTP id b133si1482224ywc.18.2015.08.31.08.41.49;
Mon, 31 Aug 2015 08:42:21 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.142.233.68 as permitted sender) client-ip=98.142.233.68;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.142.233.68 as permitted sender) [email protected]
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X-Terra-Karma: -2%
X-Terra-Hash: ccd57f71c3a0592764c5ed85f7c3848a
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Mon, 31 Aug 2015 15:41:45 +0000 (UTC)
reply-to: [email protected]
date: Mon, 31 Aug 15 15:41:45 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: CONTACT WESTERN UNION MONEY TRANSFER DEPARTMENT.
x-origin: 154.120.102.70
from: "Mrs. Tina More" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100


Attention: Beneficiary.

I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................

Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :( [email protected] )
Phone Number: +229 68590232
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards
Mrs. Tina More
F.A in Ministry of Finance
Benin Republic.

====================================
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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#274396 by AlanJones Wed Nov 11, 2015 1:15 am
From: tina more - [email protected]
Reply-to: [email protected]
Tel. No.: +22968590232

Attention My Dear

Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (989-438-2611) sender name (Peggy Beise) For more information contact Mr. Patrick Onu, Tele: +22968590232 Email: [email protected] ) he'll keep sending you payment until your total fund is Completed

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Best Regards,
Mrs. Tina More

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#276713 by Tim Atem Sun Nov 29, 2015 7:59 am
Using the same email address [email protected] and phone number +229-68590232

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 222.92.4.140
Originating ISP: China Telecom Jiangsu
City: Kunshan
Country of Origin: China
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp855050ybg;
Sun, 29 Nov 2015 03:38:11 -0800 (PST)
X-Received: by 10.182.165.131 with SMTP id yy3mr42979233obb.49.1448797091216;
Sun, 29 Nov 2015 03:38:11 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail.APLUS-TEC.COM.CN (mail.aplus-tec.com.cn. [222.92.4.140])
by mx.google.com with ESMTP id 5si12742426oia.20.2015.11.29.03.37.52;
Sun, 29 Nov 2015 03:38:11 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 222.92.4.140 as permitted sender) client-ip=222.92.4.140;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 222.92.4.140 as permitted sender) [email protected]
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_001_01D12A95.EB258E5D"
Content-class: urn:content-classes:message
X-MimeOLE: Produced By Microsoft Exchange V6.5
Subject: Contact Mr. Alex Peter for your Western Union Payment....
Date: Sun, 29 Nov 2015 19:05:55 +0800
Message-ID: <[email protected]>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: Contact Mr. Alex Peter for your Western Union Payment....
Thread-Index: AdEqler/MV1/plYnQKKHrT9YAhSZuA==
From: "abuse" <[email protected]>


Attention beneficiary,

There is an issue involving $1.5MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.500,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.

He asked us to start sending your fund install mentally $5000 per a day through western union money transfer.This type of transfer means you will be receiving $5000 every day through western union until the total of $1.5MUSD is completely transferred to you.

Today,our bank has effected your first payment of $5000 through western union. Now you have to Contact Dr.ALEX PETER on his contact below as he is the person in charge of your payment.

The Western union Agent is:
Name: Dr.ALEX PETER.
Email: ( [email protected] )
Phone number: ..+22968590232

Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today. So contactDr.ALEX PETER on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.

Recomfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ...................................
(5)Country................................


You will also have to send them the tax clearance charges of $100usd [as per the instruction from the International Monetary Fund(I.M.F office)]Pls contact Dr.ALEX PETER ASAP and send them the fee for them to send you the pick up information for your first $5000 payment.

Yours
Suzan Eke.
Yours in Service.
Cotonou,Benin Republic.

====================================
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
#278722 by Tim Atem Wed Dec 16, 2015 7:56 am
Still using the same email address [email protected] and phone number +229-68590232

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.171.128
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Mon, 7 Dec 2015 01:24:23 -0800 (PST)
X-Received: by 10.129.119.213 with SMTP id s204mr20943060ywc.253.1449480263657;
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by mx.google.com with ESMTPS id s66si15167516ywd.334.2015.12.07.01.24.09
(version=TLS1 cipher=AES128-SHA bits=128/128);
Mon, 07 Dec 2015 01:24:23 -0800 (PST)
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Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) [email protected]
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Date: Mon, 7 Dec 2015 04:53:33 -0430 (VET)
From: Tina More <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1211867649.1578660.1449480244969.JavaMail.gess@webmail-03.datacenter.cha.cantv.net>
Subject: Contact Mr. Alex Peter for your Western Union Payment.
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.138.171.128]


Attention My Dear

Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (989-438-2611) sender name (Peggy Beise) For more information contact Mr. Alex Peter, Tele: +2296859032 Email: [email protected] he'll keep sending you payment until your total fund is Completed

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Best Regards,
Mrs. Tina Moore

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