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  • Enoch Robert [email protected] +49-6971615999

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.176.107
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.55.185.133 with SMTP id j127csp230874qkf;
Sat, 5 Sep 2015 15:45:19 -0700 (PDT)
X-Received: by 10.68.249.66 with SMTP id ys2mr26228555pbc.82.1441493119875;
Sat, 05 Sep 2015 15:45:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mogw1105.ocn.ad.jp (mogw1105.ocn.ad.jp. [153.149.229.6])
by mx.google.com with ESMTP id t2si12021143pbs.163.2015.09.05.15.45.18;
Sat, 05 Sep 2015 15:45:19 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.229.6 as permitted sender) client-ip=153.149.229.6;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.229.6 as permitted sender) smtp.mailfrom=[email protected]
Received: from mf-smf-ucb018.ocn.ad.jp (mf-smf-ucb018.ocn.ad.jp [153.149.227.67])
by mogw1105.ocn.ad.jp (Postfix) with ESMTP id CD2DD200342;
Sun, 6 Sep 2015 07:45:17 +0900 (JST)
Received: from mv-osn-hcb006.ocn.ad.jp ([mv-osn-hcb006.ocn.ad.jp [60.37.51.254]]) by mf-smf-ucb018.ocn.ad.jp with RELAY id t85MjDSf014913 ;
Sun, 6 Sep 2015 07:45:15 +0900
Received: from mzcstore072.ocn.ad.jp (mv-osn-hcb006 [60.37.51.254])
by mv-osn-hcb006.ocn.ad.jp (Postfix) with ESMTP id 163C4308341;
Sun, 6 Sep 2015 07:45:12 +0900 (JST)
Date: Sun, 6 Sep 2015 07:45:11 +0900 (JST)
From: Barclays Bank Germany <[email protected]>
Reply-To: Barclays Bank Germany <[email protected]>
Message-ID: <[email protected]>
Subject: You have 8 days to receive your fund
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.85.176.107]
To: undisclosed-recipients:;
Barclays Bank PLC
WL BANK AG Westfälische
Landschaft Bodenkreditbank
Ludwig-Erhard-Allee 20,
40227 Duesseldorf, Germany
Tel: +49 69 7161 5999
fax: +49 69 7161 5999

Dear customer,

United Nation president had registered your €2.5million in our Barclays Bank where your fund will be easily transferred.I want to use this opportunity to clarify to you the two steps needed in your transfer which is to renew the pin code of your €2.5million because the code of your fund is dormant due to several attempt made by many office to transfer your fund in the past and your €2.5million need to be exchanged in your local currency- all will cost only €98 euro.

Our director in charge of your transfer confirmed the two steps as final and finally steps remain in your transfer and urges me to explain everything to you instead of telling you about renewal of the pin code and later tell you about the exchange of your €2.5million in your local currency which is very important to allow your fund reach to your account without international control unit suspend your transfer or delay its progress.

You have 8 days to receive your fund as schedule in our desk of transfer and your urgent reply is waiting about the transfer of €98 euro to help us proceed on your transfer.

Yours sincerely
Enoch Robert