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.
#267529 by Tim Atem Sun Sep 13, 2015 11:09 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.147
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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Sat, 12 Sep 2015 21:59:22 +0300
From: diplomaticmr. james long diplomaticmr. james long <[email protected]>
To: <snipped>
Subject: FROM THE DESK OF YOUR DIPLOMAT AGENT JAMES LONG
MIME-Version: 1.0
X-Mailer: Mail.Ru Mailer 1.0
X-Originating-IP: [41.216.50.147]
Date: Sat, 12 Sep 2015 21:59:22 +0300
Reply-To: "diplomaticmr. james long diplomaticmr. james long" <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="--ALT--U3PLoBIUfMltmNKUVDFFnSDoSb5nR29S1442084362"
X-CL-419-1: 240
X-Magic: 71BB6DA48E2B0BD2FC911C163EAB216F456FC2DDEE3BCB33086D30D377918B2B
X-Mras: PROBABLE_SPAM
X-Spam: MrasProbableSpam
X-Spam-Flag: YES


FROM THE DESK OF YOUR DIPLOMAT
AGENT JAMES LONG
FOREIGN DELIVERY MAN OF GOD,
WORLD REGULATORY

ATTENTION. MY DEAR

I AM DIPLOMATIC AGENT MR. JAMES LONG PLEASE WHAT IS GOING ON? WHERE
ARE YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK
TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN
THIS INTERNATIONAL AIRPORT OHIO IN UNITED STATE OF AMERICA, PLEASE I
NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT TO THEM
FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS
THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA
CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST week
AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU
ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO
PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO DO BECAUSE
THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING
THAT YOU ARE DEAD.

THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND
APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS
ON THE CONSIGNMENT BOX WORTH $2.5MILLIONS THAT ARE WITH ME IN THIS
AIRPORT.

THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $50.00 USD FOR
THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF
YOUR CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL
CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE
$50.00 AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS
TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH
OKAY.

PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN
THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE
AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME
BACK IMMEDIATELY YOU RECEIVE THIS EMAIL WITH YOUR FULL INFORMATION TO
ENABLE ME VERIFY AND KNOW IF IT SAME INFORMATION I HAVE FOR THIS
DELIVERY OK.BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM
ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK
NEXT WEEK MONDAY.

DUE TO MY SITUATION HERE IN AIRPORT I CAN NOT MAKE A CALL SO I WANT
YOU TO CALL MY DIRECTOR ON +229 68709787 OR YOU WRITE ME BACK WITH
THE PAYMENT INFORMATION OF THE NEEDED FEE OF $50.00 DOLLARS,YOU CAN
SEND THE FEE TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE
CONSIGNMENT BOX,we implore you to expedite immediate action in sending
the $50.00 via Western Union OR Money Gram Money Transfer.

You are instructed to send the money through Western Union OR Money
Gram money transfer as soon as possible with the below information.

RECEIVER NAME ....... JONAS MICHEAL UGWUALUKA
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...GOD
ANSWER....BLESS
AMOUNT .....$50.00 USD only
SENDER NAME.....
MTCN.........

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILL
ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR
CONSIGNMENT BOX WORTH $2.5MILLIONS OVER TO THEM AND GO BACK TO MY
COUNTRY, YOUR NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS
THEY CLAIM AND I WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX
TO THEM AND GO BACK AS THEY HAVE PLEADED TO ME.

I WILL BE WAITING TO HEAR FROM YOU TODAY?

THANKS
YOURS FAITHFULLY
DIPLOMAT MR. JAMES LONG
E-MAIL { [email protected]}

====================================
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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#304748 by Tim Atem Thu Sep 01, 2016 10:45 am
from: DIPLOMATIC James Long - [email protected]
reply-to: DIPLOMATIC James Long - [email protected]

ATTENTION BENEFICIARY

I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $4.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $96 Dollars only to get the tag placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the box and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to enable you collect your delivery as well.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================

You can direct the tag fee to our Head Office in Benin Republic DHL COMPANY as they will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR JAMES LONG

PAYMENT INSTRUCTION VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER IN THE NAME INFORMATION LISTED BELOWS.

RECEIVER NAME :
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: when
ANSWER: today
AMOUNT: $96.00 USD only
SENDER NAME.....

Money Controlling Number/MTCN..........after sending the payment to Our Head Office in Benin Republic DHL COMPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today. (Here Is Your Package Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy

Regard

DIPLOMATIC James Long
DHL DIPLOMATIC AGENT 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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