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.
#266076 by Tim Atem Wed Sep 02, 2015 7:00 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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spf=pass (google.com: domain of [email protected] designates 98.142.233.73 as permitted sender) [email protected]
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reply-to: [email protected]
date: Mon, 31 Aug 15 21:34:38 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: ATTENTION BENEFICIARY
x-origin: 41.86.234.165
from: "MRS. SUZANNA DUKE." <[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

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM
URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOURMONEY
THROUGH WESTERN UNION AND BANK DUE TO THEIR MANAGEMENT BUT NOW WE HAVESENT YOUR FULL COMPENSATION PAYMENT OF
$2,500.000.00USD TO YOU THROUGH
MONEY GRAM.

YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT YOU TO CONTACT
THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT.HIS NAME IS ( mr.james Paul,) AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOURFUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

OFFICE OF THE MONEYGRAM MONEY TRANSFER.
ADDRESS: B.P : 2517 COTONOU TOKPA HOHO, C/ 71, AV. DELORME, BENIN REPUBLIC
PHONE NUMBER: +229-94406886 / +229-68650409
FAX NUMBER: +229-68650409
email, Contact ,
mr.james Paul,
[email protected]
http://www.moneygram.com

AND CONTACT HIM WITH YOUR FULL INFORMATION OK.

YOU’RE NAME
COUNTRY
PHONE NO
ADDRESS/CITY
AGE/SEX

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY
WITH THEM TO ENABLE THEM SERVE YOU BETTER.

THANKS AND GOD BLESS.




MRS. SUZANNA DUKE.

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