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.
#237820 by Faizan Docherty Sat Feb 14, 2015 9:25 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.74.11.13
Originating ISP: Oti-as
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.43.144 with SMTP id r138csp224400lfr;
Sat, 14 Feb 2015 02:46:00 -0800 (PST)
X-Received: by 10.68.237.131 with SMTP id vc3mr5181998pbc.129.1423910759498;
Sat, 14 Feb 2015 02:45:59 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp.eteqcomp.com (smtp.eteqcomp.com. [202.79.211.42])
by mx.google.com with SMTP id q1si2809115pap.8.2015.02.14.02.45.46;
Sat, 14 Feb 2015 02:45:59 -0800 (PST)
Received-SPF: fail (google.com: domain of [email protected] does not designate 202.79.211.42 as permitted sender) client-ip=202.79.211.42;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 202.79.211.42 as permitted sender) [email protected]
Received: from User (Unknown [41.74.11.13])
by smtp.eteqcomp.com
; Sat, 14 Feb 2015 18:32:08 +0800
Message-ID: <[email protected]>
Reply-To: <[email protected]>
From: "Mr.Benson Mansell,"<[email protected]>
Subject: Urgent
Date: Sat, 14 Feb 2015 11:31:14 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000


Dear Friend


I am Mr.Benson Mansell, a barrister here in Benin Republic, I lost a client for over four years now and nobody have shown up as the family member to my late client.
I know this would come as a great surprise to you but the reason why I contacting you is because i'm an advocate to my late cliient The bank has been on my neck asking me to present the next of kin to my late client I need your partnership to secure this floating fund to your Bank Account because if nobody comes to claim this funds it will be re- channeled intgovernment coffers as unclaimed funds, this is the reason why I contact you to stand as the beneficiary to my late client's fund asthe attorney to my late client if you are capable of handling it.
Forward me your info.

Full Name...
Tel number.....
Age.....
Occupation.....
Country.....
Best Regard
Benson Mansell

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.
Advertisement

#268299 by adolph88 Fri Sep 18, 2015 12:42 pm
i have been a victim of this scammer and i have lost some money because he was very convincing in emails and i asked a lot of questions and also he has new email address's. what can i do about being a victim of this?so i guess there is no way to getting my money back or getting this person taking down is there?he has sent me documents and other things and even went as far as asking my for access to my bank account but i know that under no curcumstances should anyone give out their bank account access. so i denied the request.i feel so stupid for falling victim to this.
#268350 by Mike Wilson Fri Sep 18, 2015 6:40 pm
Hello adolph88,
I am sorry to hear that you lost money to this scam. Please post the new email address, any telephone numbers given to you and an email that gave instructions on how to send money to him. All of this information will help others avoid losing money to this scam.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#268524 by Mike Wilson Sat Sep 19, 2015 8:28 pm
His fake ID
Image

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#268590 by Mike Wilson Sun Sep 20, 2015 11:32 am
Mansell Benson [email protected]

Thank you for your response to my email. I have been seriously
preasured by the bank where my late client Mr. Matt Heathcliff
deposited the funds to present his next of kin for the claim of the
funds, otherwise it will be re-chanelled to government coffers as
unclaimed funds, this is the reason why I contact you to represent and
claim the funds as his next of kin, since there were no registerred
next of kin to his estate.

I want to assure you that this transaction is 100% legitimate and
risk-free and will be carried out without any breach of the law as I
have everything in place to see that this transaction is concluded
successfully. All I require from you is your complete honesty,
cooperation and that you follow my instructions at all time.

During the course of the bank's auditing, they discovered a floating
fund amounted to $9.5Million (Nine Million Five Hundred Thousand
Dollars) deposited in an Escrow account opened in the bank in 2004 and
since 2010 nobody has operated on this account, after going through
some old files in the records, they discovered that the owner of the
account who is from your country died in a car crash on 31st of July
2010 here in Benin Republic with his wife and kids without any
registerred/traceable next of kin hence the dormant nature of the
account and if nobody comes to claim this funds it will be
re-channelled into government coffers as unclaimed funds, this is the
reason why I contacted you to stand as the beneficiary to my late
client's fund, since you answer the same last name.

I shall obtain both the death certificate and certificate of deposit
of the fund from the bank and I shall forward them to you, Please when
you get this documents, kindly handle them with utmost care and
confidentiality.

The sharing mode of the funds will be as follows: 50% to you for your
part in this transaction for providing an account as a partner, 50%
for me. However, please observe this transaction with utmost care and
confidentiality.

I have just used your information to complete and submit an
application of fund claim on your
behalf to the bank. I want you to let me know when the bank contacts
you. Here is my direct phone number where you can reach me at any time
+229-688-42-643 and attached also is a copy of my ID for your records.

I wait to hear from you.

Regards.

Barrister Benson Mansell

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#268598 by Mike Wilson Sun Sep 20, 2015 12:53 pm
fake documents used by this scammer

Image

Image

Image

Image

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Who is online

Users browsing this forum: Majestic-12 [Bot] and 25 guests