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.
#268412 by Tim Atem Sat Sep 19, 2015 7:28 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 25.161.187.148
Originating ISP: Uk Ministry Of Defence
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp751544ioi;
Sat, 19 Sep 2015 02:22:51 -0700 (PDT)
X-Received: by 10.66.232.102 with SMTP id tn6mr12347030pac.47.1442654571807;
Sat, 19 Sep 2015 02:22:51 -0700 (PDT)
Return-Path: <>
Received: from APC01-SG2-obe.outbound.protection.outlook.com (mail-sg2apc01hn0228.outbound.protection.outlook.com. [104.47.125.228])
by mx.google.com with ESMTPS id ln1si20615512pab.147.2015.09.19.02.22.49
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Sat, 19 Sep 2015 02:22:51 -0700 (PDT)
Received-SPF: pass (google.com: domain of APC01-SG2-obe.outbound.protection.outlook.com designates 104.47.125.228 as permitted sender) client-ip=104.47.125.228;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of APC01-SG2-obe.outbound.protection.outlook.com designates 104.47.125.228 as permitted sender) smtp.mailfrom=
Authentication-Results: spf=none (sender IP is ) smtp.mailfrom=<>;
Received: from [172.23.95.0] (41.138.90.67) by
HK2PR01MB0561.apcprd01.prod.exchangelabs.com (10.161.187.148) with Microsoft
SMTP Server (TLS) id 15.1.274.16; Sat, 19 Sep 2015 09:22:37 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Welcome to western union
To: Recipients
From: <>
Date: Sat, 19 Sep 2015 10:22:30 +0100
Reply-To: <[email protected]>
X-Originating-IP: [41.138.90.67]
X-ClientProxiedBy: VI1PR07CA0010.eurprd07.prod.outlook.com (25.163.160.148) To
HK2PR01MB0561.apcprd01.prod.exchangelabs.com (25.161.187.148)
Return-Path: <>
Message-ID: <[email protected]od.exchangelabs.com>
X-Microsoft-Exchange-Diagnostics:
<snipped>
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:HK2PR01MB0561;
X-Microsoft-Antispam-PRVS: <[email protected]od.exchangelabs.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: <snipped>
X-Forefront-PRVS: 0704670F76
X-Forefront-Antispam-Report: <snipped>
Received-SPF: None (protection.outlook.com: [172.23.95.0] does not designate
permitted sender hosts)
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Microsoft-Exchange-Diagnostics: <snipped>
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-OriginatorOrg: wdssdofile.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 19 Sep 2015 09:22:37.0282
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: HK2PR01MB0561


Good morning

This is to officially informed you that we have concluded arrangements
to effect your pending payment of $1.5 million USD through WESTERN UNION Swift
Money transfer services today,the maximum amount you will be
receiving every day starting from today is $5,000 according
your state/country's international financial transfer regulation
as reflected in our transfer system daily until the funds is
completely transferred.

This special arrangement is being used to avoid all scrupulous demands
by both the states and federal authorities that have previously
delayed your payment till date; we shall need your maximum
co-operation to ensure that strictness and confidence is maintained to
avoid any further delays.

The above arrangement has been endorsed by UNITED NATION
(UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this
transaction is devoid of any form of illegality.

Please contact the Accredited WESTERN UNION Agent for the details of
your first payment of $5,000 according your state or country's
international financial transfer regulation and reconfirm your
current details that you wish the first transfer $5000 to be program
with, such as Receivers Name, destination where you will like the
transfer to be send to and your cell phone number for urgent
communication if the need arise.

Fill your details below for reference purposes:

NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
OCCUPATION:
DIRECT PHONE NUMBER:
Text Question:
Answer:

All the documents had been obtained therefore the only charge you have to send to western union is logistic charge of 165$.
upon your acceptance we will give you the contact information of Mr.Aku Mike
the Electronic Transfer officer of WESTERN UNION MONEY
TRANSFER for immediate programming of your first transfer:

Name:Mr.Aku Mike
Mobile:+229 62-366-844
Email: [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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#287905 by Tim Atem Fri Mar 11, 2016 11:08 am
Using the same email address [email protected]

from: Miss. Lee McCall - [email protected]
reply-to: [email protected]

This is to notify you that order has been give to Western union from The International Monetary Fund and Ministry of Finance Benin Republic (IMF/MOFBR) to release your pending fund sum of $1.5 million US dollars,other charges has been eliminated therefore the only fee you have to pay now is re-validation fee of $85 dollars

Submit your information data as below:

Full name:
Country:
City:
Occupation:
Age:
Telphone:

You have to use the above mentioned information to contact the following office for the claim of your fund.

Contact Person: Dr.Henry Christian.
Rgeards

Miss. Lee McCall

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