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.
#267475 by Faizan Docherty Sat Sep 12, 2015 9:00 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.88
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


reply-to: [email protected]
date: Sat, 12 Sep 15 15:38:07 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: GUARRANTEE TRUST BANK OF AFRICA PLS
x-origin: 41.216.50.88
from: "MRS,ERISON AGULU" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0


GUARRANTEE TRUST BANK OF AFRICA PLS
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
AVENU,NO, 2634 AKPAKPATO
COTUNON WEST AFRICA bj
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE


ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /LOTTARY FILE AND FOUND

WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE
TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER
DAY. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM
PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:

1.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4.YOUR Home Equity {YES OR NO}.
5.NEAREST AIRPORT

CONTACT BELOW PERSON :
REV DR.DUKE DONALD DIRECTOR,
ATM PAYMENT DEPARTMENT
GUARRANTEE TRUST BANK OF AFRICA.
TEL: (00229) 9996 4659
EMAIL:[email protected]

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR
PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER
PERSON(S)OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE
OF CONDUCT,WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MRS,ERISON AGULU

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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