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.
#264829 by Tim Atem Sun Aug 23, 2015 8:16 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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Sun, 23 Aug 2015 20:35:42 +0900 (JST)
Date: Sun, 23 Aug 2015 20:35:42 +0900 (JST)
From: GARRY WALKER <[email protected]>
Reply-To: GARRY WALKER <[email protected]>
Message-ID: <[email protected]>
Subject: Attention: Warning Warning Warning,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
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X-Originating-IP: [41.86.234.165]
To: undisclosed-recipients:;


FROM FEDERAL BUREAU OF INVESTIGATION
ADDRESS: 1000 18TH STREET NORTH, BIRMINGHAM, AL 35203
UNITED STATES OF AMERICA
EMAIL ADDRESS:::[email protected]
OFFICIAL WEBSITE: http://WWW.FBI.GOV

Attention: Warning Warning Warning,

Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department, This Authority got a report, we have been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by tomorrow or next. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world mostly in Nigeria for fakes.

We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin Republic, Nigeria, Germany, and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the UNITED STATE Government to compensate you for the evil deeds that was carried out with your name.The German man knows that you are the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world. You will have to get the CLEARANCE FORM from the office of the High Court of Justice at the sum of $180 only.

This certificate will enable you to get access to the compensation funds of $7.900,000.00 which was offered to you by the Government and don't forget that you need to get the document within 3 days from now as you already know the deadline given to you to secure the documents. If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.

You will have to forward your bank account details to us where you want the $7.900,000.00Usd to be transferred into as soon as you secure the CLEARANCE from UNITED STATE.The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society.

Please do try to comply with our instruction we also have your full account information through our monitoring system over scam activities, if you fail to follow our instructions we will not hesitate to call your bank for immediate terminate of your total cash into your bank account here in USA branch Pennsylvania for fraud activities. Moreover the report we got we want to finalize everything to be done accordingly, this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

You will have to send the fees to the High Court of Justice within 3 days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you. Send the fees of $50 usd through any nearest western union or money-gram. As soon as all this requirements are in place, and the fee is been wire the Certificate will be issued to you from the court and then the compensation funds of$7.900,000.00. Usd will be transferred into your bank account. To avoid the riot of the law on yours and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the USA Government about your compensations and that was the reason why you were compensated with the sum of $7.900,000.00.

You are required to send the fee of $$180 USD by MONEY GRAM to the issuing attorney in , Pennsylvania as stated below:

INFORMATION
Receivers Name:::Innocent Ike
Country........USA
State.....Pennsylvania
City.....Pittsburgh
AMOUNT to send:... $50USD
Sender's name:.......
MTCN or REFERENCE Number.......

Thanks as I wait for your response.

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original .

CONTACT FBI SPECIAL AGENT MR.GARRY WALKER

Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT

====================================
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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#267538 by Tim Atem Sun Sep 13, 2015 11:44 am
Using the same email address [email protected]

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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Sun, 13 Sep 2015 10:13:11 +0900 (JST)
Date: Sun, 13 Sep 2015 10:13:11 +0900 (JST)
From: Roberta Jacobson <[email protected]>
Reply-To: Roberta Jacobson <[email protected]>
Message-ID: <[email protected]>
Subject: track your money right now
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.165]
To: undisclosed-recipients:;


Attention:

Information reaching us from our corporate headquarters now, states that you only have 4days to effect payment for the activation of your MTCN to enable you cash up your first which is $4000.00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay $50 only, and this is your
MONEY TRANSFER CODE NO: WU.61 x 0000 x WU.we have finalized all the necessary arrangement and your fund ($5.8USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a transfer clearance certificate approval, it will cost you only $50 to obtain a transfer clearance certificate approval on your behalf from high Court. The most important requirement that we need from
is for you to recomfarm your full current information immediately once again to avoied wrong delivery Because some peOpleS are now caleming what are not belong to tham please
track your money right now ok (https://wumt.westernunion.com/asp/order ... try=global)

Your name___
Your country__
Your address___
Your Occupation____
You’re Age/sex__
Your occupation Direct phone number__

Money Transfer Control Number (M.T.C.N):4724516784
Sender First Name::Onye
Sender Last Name::Okwuchi
Question How Long?
Answer::Two Hours.
Amount Sent::$3,500.00


So use this name and Address of our Accountant officer to send the Amount
1. Receiver Name: ==Innocent Ike
2. Country:=== Benin Republic
3. City======Cotonou
4. Question====== When
5. Answer: ===========TEST
6. Amount:====
Mtcn number====
Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $4000:00 today
And tomorrow

Regards


Roberta Jacobson
Email ([email protected])
Tel: +229-68-475317

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